INDAVER
ActiveSummary
INDAVER has been active since 1985 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €372.77M and a net result of €11.69M. Equity is growing by ~6% per year across the filed fiscal years. Its solvency ranks better than 64% of 230 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.6% (low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 109 lines
The notes to these accounts (107 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
01-07
State Gazette act
Resignation: Paul De Bruycker (director)Reappointment: Paul De Bruycker (director) · Permanent representatives: Dirk Michielsens and Paul De Bruycker5 facts ▸
- General meeting, 15/04/2026
- Director resignation, Paul De Bruycker (director)
- Director reappointment, Paul De Bruycker (director)
- Permanent representative, Dirk Michielsens
- Permanent representative, Paul De Bruycker
06-03
State Gazette act
Permanent representatives: Jonathan Van Steelant, Dirk Michielsens and 3 othersPower of attorney7 facts ▸
- Board meeting, 27/01/2026
- Power of attorney, mandataries
- Permanent representative, Jonathan Van Steelant
- Permanent representative, Dirk Michielsens
- Permanent representative, Paul De Bruycker
- Permanent representative, Karl Huts
- Permanent representative, Hilde Vangilbergen
10-11
State Gazette act
Capital & sharesCapital increase · Bank account · Statutes amendment4 facts ▸
- General meeting, 28 oktober 2025
- Capital increase, €14.000.000
- Bank account, KBC Bank
- Statutes amendment
03-02
State Gazette act
Appointments: AVELIN BV, ENTRA MOBILE BV and 34 othersPermanent representatives: Jonathan Van Steelant, Dirk Michielsens and 3 others47 facts ▸
- Board meeting, 20/12/2024
- Director appointment, AVELIN BV (director indaver holding nv)
- Permanent representative, Jonathan Van Steelant
- Director appointment, ENTRA MOBILE BV (director indaver holding nv)
- Permanent representative, Dirk Michielsens
- Director appointment, PDB BV (director indaver holding nv)
- Permanent representative, Paul De Bruycker
- Director appointment, Gavilán Consulting BV (ceo)
- Permanent representative, Karl Huts
- Director appointment, Tsundoku Ventures BV (cfo)
- Permanent representative, Hilde Vangilbergen
- Director appointment, GOETHALS Bart (general manager bl iws)
- +35 further facts in this act
21-01
State Gazette act
Appointment: Tsundoku Ventures BV (director)Permanent representative: Hilde Vangilbergen3 facts ▸
- General meeting, 26/11/2024
- Director appointment, Tsundoku Ventures BV (director)
- Permanent representative, Hilde Vangilbergen
05-11
State Gazette act
Appointment: PDB BV (day-to-day manager)Permanent representative: Paul De Bruycker3 facts ▸
- Board meeting, 01/10/2024
- Director appointment, PDB BV (day-to-day manager)
- Permanent representative, Paul De Bruycker
25-07
State Gazette act
Resignation: Karl Huts (director)Appointment: Gavilan Consulting bv (director) · Permanent representative: Karl Huts · Director discharge5 facts ▸
- General meeting, 18/06/2024
- Director resignation, Karl Huts (director)
- Director discharge, Karl Huts
- Director appointment, Gavilan Consulting bv (director)
- Permanent representative, Karl Huts
14-06
State Gazette act
Appointment: EY Bedrijfsrevisoren BV (statutory auditor)2 facts ▸
- General meeting, 17/04/2024
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
15-02
State Gazette act
Appointments: AVELIN BV (director indaver holding nv) and ENTRA MOBILE BV (director indaver holding nv)Permanent representatives: Jonathan Van Steelant and Dirk Michielsens · Resignation: LOUWMAN Peter (general manager bu landfill & minerals) · Power of attorney49 facts ▸
- Board meeting, 18/12/2023
- Director appointment, AVELIN BV (director indaver holding nv)
- Permanent representative, Jonathan Van Steelant
- Director appointment, ENTRA MOBILE BV (director indaver holding nv)
- Permanent representative, Dirk Michielsens
- Power of attorney, Paul De Bruycker
- Power of attorney, Karl Huts
- Power of attorney, GOETHALS Bart
- Power of attorney, KRUITWAGEN Rob
- Power of attorney, FLYNN Seamus
- Director resignation, LOUWMAN Peter (general manager bu landfill & minerals)
- Power of attorney, GEORG Gerrit-Jan (general manager bu landfill & minerals)
- +37 further facts in this act
Show earlier events
06-09
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Statutes amendment4 facts ▸
- General meeting, 31 augustus 2022
- Capital increase, €266.000.000
- Bank account, KBC Bank
- Statutes amendment
02-09
State Gazette act
Appointments: LEROY Fabian, ENTRA MOBILE BV and 3 othersPermanent representatives: Dirk Michielsens and Ronald van den Ecker · Power of attorney11 facts ▸
- Board meeting, 16/03/2022
- Director appointment, LEROY Fabian (director)
- Director appointment, ENTRA MOBILE BV (director)
- Permanent representative, Dirk Michielsens
- Director appointment, DE BRUYCKER Paul (ceo)
- Director appointment, HUTS Karl (cfo)
- Power of attorney, DE BRUYCKER Paul
- Power of attorney, HUTS Karl
- General meeting, 21/04/2021
- Auditor appointment, EY Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Ronald van den Ecker (representative)
29-07
State Gazette act
RestructuringDemerger · Accounting effect · Net-asset statement4 facts ▸
- General meeting, 30/06/2022
- Demerger, partiële splitsing door overdracht van activa en passiva
- Accounting effect, 01/01/2022
- Net-asset statement, 31/12/2021
24-05
State Gazette act
Restructuring · MiscellaneousDemerger · Net-asset statement · Accounting effect8 facts ▸
- Board meeting, 06/05/2022
- Demerger
- Net-asset statement, 31/12/2021
- Accounting effect, 01/01/2022
- Share issue, 730, 0.0003828514
- Dividend entitlement, 01/01/2022
- Waiver auditor report, ja
- Special report, kapitaalverhoging door middel van inbreng in natura
20-08
State Gazette act
Resignations: Entra Mobile B.V. (director) and Fabian Leroy (director)Appointments: Paul De Bruycker (director) and Karl Huts (director) · Permanent representative: Dirk Michielsens · Director discharge8 facts ▸
- General meeting, 13/07/2020
- Director resignation, Entra Mobile B.V. (director)
- Director resignation, Fabian Leroy (director)
- Director appointment, Paul De Bruycker (director)
- Director appointment, Karl Huts (director)
- Director discharge, Entra Mobile B.V.
- Director discharge, Fabian Leroy
- Permanent representative, Dirk Michielsens
30-07
State Gazette act
Statutes amendment · Resignations & appointments · RestructuringMerger · Dissolution · Accounting effect6 facts ▸
- General meeting, 30/06/2020
- Merger, geruisloze fusie, Indaver Participaties
- Dissolution, 01-07-2020
- Accounting effect, 01/01/2020
- Power of attorney, Carine Aters
- Power of attorney, Wendy Op 't Eynde
23-07
State Gazette act
Appointment: Werner Bosch (financieel directeur benelux frankrijk)Permanent representative: Dirk Michielsens3 facts ▸
- Board meeting, 17/06/2020
- Director appointment, Werner Bosch (financieel directeur benelux frankrijk)
- Permanent representative, Dirk Michielsens
08-07
State Gazette act
Capital & sharesDemerger · Net-asset statement · Capital decrease7 facts ▸
- General meeting, 30 juni 2020
- Demerger, partiële splitsing door afsplitsing van de zogeheten “hoofdkwartierfuncties”, de buitenlandse deelnemingen en financiële intercompany posities
- Net-asset statement, 31/12/2019
- Capital decrease, €78.833.074,56
- Statutes amendment
- Power of attorney, Carine Aters
- Power of attorney, Wendy op ’t Eynde
26-05
State Gazette act
RestructuringMerger · Real estate · Accounting effect7 facts ▸
- Board meeting, 13/05/2020
- Merger, inbreng van bedrijfstak
- Real estate, Het perceel nijverheidsgrond in volle eigendom gelegen te Boomsesteenweg, volgens kadaster ter plaatse genaamd 'Groot Broek', gekadastreerd Willebroek, 1e afdel…
- Real estate, Het opstalrecht op de terreinen gelegen te 2830 Willebroek, Boomsesteenweg 199, gekadastreerd Willebroek, 1e afdeling, sectie A nummer: 24G (54.491 m2), die doo…
- Accounting effect, 01/01/2020
- Power of attorney, Carine Aters
- Power of attorney, Wendy Op 't Eynde
26-05
State Gazette act
RestructuringDemerger · Net-asset statement · Accounting effect9 facts ▸
- Demerger
- Board meeting, 13/05/2020
- Net-asset statement, 31/12/2019
- Net-asset statement, 31/12/2019
- Accounting effect, 01/01/2020
- Exchange ratio, 1,07375
- Condition precedent, verwezenlijking van de met fusie door overneming gelijkgestelde verrichting tussen Indaver NV en Indaver Participaties NV
- Share details, enige aandeelhouder, 615
- Dividend entitlement, 01/01/2020
26-05
State Gazette act
RestructuringMerger · Accounting effect · Power of attorney7 facts ▸
- Board meeting, 13/05/2020
- Board meeting, 13/05/2020
- Merger, vereenvoudigde fusie, 01/07/2020
- Accounting effect, 01/01/2020
- Power of attorney, Carine Aters
- Power of attorney, Wendy Op 't Eynde
- Shareholding, 100%
15-05
State Gazette act
Appointments: Steve Schrauwen, Steven Vrolijk and 2 othersPermanent representative: Dirk Michielsens6 facts ▸
- Board meeting, 22/04/2020
- Director appointment, Steve Schrauwen (bu manager bu impex)
- Director appointment, Steven Vrolijk (bu finance and administration manager voor de bu landfill)
- Director appointment, Werner Bosch (bu finance and administration manager voor de bu impex)
- Director appointment, Susan Dalton (finance and administration manager ireland/uk)
- Permanent representative, Dirk Michielsens
06-04
State Gazette act
Resignation: Michel Decorte (cfo)Appointment: Karl Huts (cfo) · Permanent representative: Dirk Michielsens4 facts ▸
- Board meeting, 10/03/2020
- Director resignation, Michel Decorte (cfo)
- Director appointment, Karl Huts (cfo)
- Permanent representative, Dirk Michielsens
11-02
State Gazette act
Resignation: Katoen Natie N.V. (director)Permanent representatives: Fabian Leroy and Dirk Michielsens · Appointments: Fabian Leroy (director) and Entra Mobile B.V. (director)6 facts ▸
- Board meeting, 19/12/2019
- Director resignation, Katoen Natie N.V. (director)
- Permanent representative, Fabian Leroy
- Permanent representative, Dirk Michielsens
- Director appointment, Fabian Leroy (director)
- Director appointment, Entra Mobile B.V. (director)
09-12
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Statutes amendment6 facts ▸
- General meeting, 27 november 2019
- Capital increase, €30.000.000
- Bank account, KBC Bank
- Statutes amendment
- Statutes amendment
- Capital, €117.352.745,05
01-07
State Gazette act
Resignation: Dirk Michielsens (director)Appointment: Entra Mobile B.V. (director) · Permanent representative: Dirk Michielsens · Director discharge5 facts ▸
- General meeting, 17/05/2019
- Director resignation, Dirk Michielsens (director)
- Director discharge, Dirk Michielsens
- Director appointment, Entra Mobile B.V. (director)
- Permanent representative, Dirk Michielsens
15-02
State Gazette act
Resignations & appointmentsPower of attorney42 facts ▸
- Board meeting, 20/12/2018
- Power of attorney, Paul De Bruycker (ceo)
- Power of attorney, Michel Decorte (cfo)
- Power of attorney, Werner Bosch (regional director/ manager finance and administration, belgium, financial and administrative director)
- Power of attorney, Steven Vrolijk (regional director/ manager finance and administration, netherlands, financial director)
- Power of attorney, Paul Murphy (regional director/ manager finance and administration, ireland/uk, finance and administration manager)
- Power of attorney, Martin Smit (project manager finance)
- Power of attorney, Ann Rombaut (consolidation, senior specialist consolidation & reporting)
- Power of attorney, Stefan Stuer (consolidation, specialist consolidation & reporting)
- Power of attorney, Kristien Schoonjans (group engineering director)
- Power of attorney, Rob Kruitwagen (managing director, benelux frankrijk)
- Power of attorney, Seamus Flynn (managing director, ireland/uk)
- +30 further facts in this act
11-09
State Gazette act
Appointment: Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)2 facts ▸
- General meeting, 18/04/2018
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
18-05
State Gazette act
Resignation: Evelyne Debeuckelaer (directeur human resources belgië)Appointment: Myra Latuheru-Eversdijk (directeur human resources belgië)3 facts ▸
- Board meeting, 18/04/2018
- Director resignation, Evelyne Debeuckelaer (directeur human resources belgië)
- Director appointment, Myra Latuheru-Eversdijk (directeur human resources belgië)
08-02
State Gazette act
Resignations: Wim Ooms, Daniël Dirickx and 2 othersAppointments: Wim Ooms, Stefan Opdenakker and An Rombaut8 facts ▸
- Board meeting, 21/12/2017
- Director resignation, Wim Ooms (directeur plant antwerpen)
- Director resignation, Daniël Dirickx (directeur plant doel)
- Director resignation, Stefan Opdenakker (directeur operations msw nederland)
- Director resignation, Veerle Bertels (treasury specialist)
- Director appointment, Wim Ooms (directeur plant doel)
- Director appointment, Stefan Opdenakker (directeur plant antwerpen)
- Director appointment, An Rombaut (treasury specialist)
17-11
State Gazette act
Resignations: John Ahern (managing director ireland/uk) and Peter Vandendriessche (financieel & administratief directeur belgië)Appointments: Seamus Flynn (general manager ireland/uk) and Tomas Van Dyck (financieel & administratief directeur belgië)5 facts ▸
- Board meeting, 09/10/2017
- Director resignation, John Ahern (managing director ireland/uk)
- Director appointment, Seamus Flynn (general manager ireland/uk)
- Director resignation, Peter Vandendriessche (financieel & administratief directeur belgië)
- Director appointment, Tomas Van Dyck (financieel & administratief directeur belgië)
26-04
State Gazette act
Appointments: Paul De Bruycker, Michel Decorte and 36 othersPower of attorney51 facts ▸
- Board meeting, 22.12.2015
- Director appointment, Paul De Bruycker (chief executive officer)
- Director appointment, Michel Decorte (chief financial officer)
- Director appointment, Kristien Schoonjans (group engineering director)
- Director appointment, Rob Kruitwagen (managing director belgië)
- Director appointment, John Ahern (managing director ireland/uk)
- Director appointment, Peter Louwman (managing director nederland)
- Director appointment, Guido Wauters (chief organisational development officer & qesh)
- Director appointment, Stan Robijns (directeur qesh belgië)
- Director appointment, Wim Dijkshoorn (directeur qesh nederland)
- Director appointment, Raymond Lally (qesh manager ireland/uk)
- Director appointment, Charles Delwaide (procurement manager belgië)
- +39 further facts in this act
25-07
State Gazette act
Resignation: INDAVER (director)Appointments: Katoen Natie NV, Fabian Leroy and Dirk Michielsens · Permanent representative: Fabian Leroy6 facts ▸
- General meeting, 16/06/2016
- Director resignation, INDAVER
- Director appointment, Katoen Natie NV (director)
- Permanent representative, Fabian Leroy
- Director appointment, Fabian Leroy (director)
- Director appointment, Dirk Michielsens (director)
24-05
State Gazette act
Permanent representatives: Ferdinand Huts and Fabian LeroyResignation: Ferdinand Huts (permanent representative) · Appointment: Fabian Leroy (permanent representative)5 facts ▸
- General meeting, 26/04/2016
- Permanent representative, Ferdinand Huts
- Director resignation, Ferdinand Huts (permanent representative)
- Permanent representative, Fabian Leroy
- Director appointment, Fabian Leroy (permanent representative)
06-04
State Gazette act
Registered officeRegistered-office move2 facts ▸
- Board meeting, 12/11/2015
- Registered-office move, Burcht Singelberg, Ketenislaan 1 Blok D - Haven 1548, BE-9130 Kallo
25-02
State Gazette act
Appointments: Paul De Bruycker, Michel Decorte and 27 othersPower of attorney49 facts ▸
- Board meeting, 22/12/2015
- Director appointment, Paul De Bruycker (chief executive officer)
- Director appointment, Michel Decorte (chief financial officer)
- Director appointment, Kristien Schoonjans (group engineering director)
- Director appointment, Rob Kruitwagen (managing director belgië)
- Director appointment, John Ahern (managing director ireland/uk)
- Director appointment, Peter Louwman (managing director nederland)
- Director appointment, Guido Wauters (chief organisational development officer & qesh)
- Director appointment, Stan Robijns (directeur qesh belgië)
- Director appointment, Wim Dijkshoorn (directeur qesh nederland)
- Director appointment, John Ahern (qesh manager ireland/uk (ad interim))
- Director appointment, Charles Delwaide (procurement manager belgië)
- +37 further facts in this act
07-01
State Gazette act
Purpose · Statutes amendmentPurpose change · Statutes amendment3 facts ▸
- General meeting, 22/12/2015
- Purpose change, De vennootschap heeft tot doel, zowel in Vlaanderen als daarbuiten, voor eigen rekening of voor rekening van derden, alleen of in samenwerking met of door tusse…
- Statutes amendment
16-12
State Gazette act
Statutes amendment8 facts ▸
- General meeting, 19/11/2015
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
05-11
State Gazette act
Appointments: Mazars Bedrijfsrevisoren BCVBA (statutory auditor) and Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)Permanent representative: Ronald Van den Ecker · Director discharge5 facts ▸
- General meeting, 30/09/2015
- Auditor appointment, Mazars Bedrijfsrevisoren BCVBA
- Director discharge, Mazars Bedrijfsrevisoren BCVBA (statutory auditor)
- Auditor appointment, Ernst & Young Bedrijfsrevisoren BCVBA (statutory auditor)
- Permanent representative, Ronald Van den Ecker (representative)
17-07
State Gazette act
Resignations: Vlaamse Milieuholding (director) and OVAL (director)Permanent representatives: Frans Dieryck, Achiel Ossaer and Ferdinand Huts · Appointments: Katoen Natie, Fabian Leroy and Dirk Michielsens9 facts ▸
- Sole-shareholder decision, 30/06/2015
- Director resignation, Vlaamse Milieuholding (director)
- Director resignation, OVAL (director)
- Permanent representative, Frans Dieryck
- Permanent representative, Achiel Ossaer
- Permanent representative, Ferdinand Huts
- Director appointment, Katoen Natie (director)
- Director appointment, Fabian Leroy (director)
- Director appointment, Dirk Michielsens (director)
13-07
State Gazette act
Resignations: Arnoud Kamerbeek, Frank Verhagen and 5 othersAppointments: Katoen Natie, Fabian Leroy and Dirk Michielsens · Permanent representatives: Ferdinand Huts, Roland Van Dierdonck and Frans Dieryck · Director discharge30 facts ▸
- General meeting, 19/06/2015
- Director resignation, Arnoud Kamerbeek
- Director resignation, Frank Verhagen
- Director resignation, Guy De Clercq
- Director resignation, Claudia Zuiderwijk-Jacobs
- Director resignation, Yvan Dupon
- Director resignation, Martin Smit
- Director resignation, P&E Management
- Director discharge, Arnoud Kamerbeek
- Director discharge, Frank Verhagen
- Director discharge, Guy De Clercq
- Director discharge, Claudia Zuiderwijk-Jacobs
- +18 further facts in this act
18-05
State Gazette act
Reappointments: Arnoud Bastiaan KAMERBEEK, Frank VERHAGEN and 7 othersPermanent representatives: Paul VANFRACHEM, Roland VAN DIERDONCK and Achiel OSSAER13 facts ▸
- General meeting, 15/04/2015
- Director reappointment, Arnoud Bastiaan KAMERBEEK (director)
- Director reappointment, Frank VERHAGEN (director)
- Director reappointment, Martin Johan Jurriaan SMIT (director)
- Director reappointment, Claudia Johanna Gertrud ZUIDERWIJK-JACOBS (director)
- Director reappointment, P & E Management SPRL (director)
- Permanent representative, Paul VANFRACHEM
- Director reappointment, Guy DE CLERCQ (director)
- Director reappointment, Yvan DUPON (director)
- Director reappointment, VLAAMSE MILIEUHOLDING (director)
- Permanent representative, Roland VAN DIERDONCK
- Director reappointment, OVAL (director)
- +1 further facts in this act
24-04
State Gazette act
Appointment: Mazars Bedrijfsrevisoren (statutory auditor)2 facts ▸
- General meeting, 17/04/2013
- Auditor appointment, Mazars Bedrijfsrevisoren (statutory auditor)
13-02
State Gazette act
Statutes amendmentBoard meeting1 fact ▸
- Board meeting, 27.01.2011
30-06
State Gazette act
Appointments: Yvan Dupon (director) and Arnoud, Bastiaan, Kamerbeek (director)Reappointments: Frank Verhagen, Martin, Johan, Jurriaan, Smit and 5 others · Permanent representatives: Paul Vanfrachem, Roland Van Dierdonck and Achiel Ossaer17 facts ▸
- General meeting, 16/04/2014
- Board meeting, 30/01/2014
- Board meeting, 28/02/2014
- Director appointment, Yvan Dupon (director)
- Director appointment, Arnoud, Bastiaan, Kamerbeek (director)
- Director appointment, Arnoud, Bastiaan, Kamerbeek (director)
- Director reappointment, Frank Verhagen (director)
- Director reappointment, Martin, Johan, Jurriaan, Smit (director)
- Director reappointment, Claudia, Johanna, Gertrud, Zuiderwijk-Jacobs (director)
- Director reappointment, P & E Management SPRL (director)
- Permanent representative, Paul Vanfrachem
- Director reappointment, Guy De Clercq (director)
- +5 further facts in this act
17-04
State Gazette act
Appointments: A. Kamerbeek (director) and F. Verhagen (vice-chair)4 facts ▸
- Board meeting, 28/02/2014
- Director appointment, A. Kamerbeek (director)
- Director appointment, A. Kamerbeek (chair)
- Director appointment, F. Verhagen (vice-chair)
19-03
State Gazette act
Resignations & appointmentsPower of attorney28 facts ▸
- Board meeting, 27/01/2011
- Board meeting, 30/01/2014
- Power of attorney, Paul De Bruycker (chief executive officer)
- Power of attorney, Michel Decorte (chief financial officer)
- Power of attorney, Kristien Schoonjans (group engineering director)
- Power of attorney, Rob Kruitwagen (managing director belgië)
- Power of attorney, John Ahern (managing director ireland/uk)
- Power of attorney, Peter Louwman (managing director nederland)
- Power of attorney, Guido Wauters (chief organisational development officer & qesh)
- Power of attorney, Stan Robijns (directeur qesh belgië)
- Power of attorney, Wim Dijkshoorn (directeur qesh nederland)
- Power of attorney, Sonia Dean (qesh manager ireland/uk)
- +16 further facts in this act
19-03
State Gazette act
Resignation: Yvan Dupon Consult (director)Appointment: Yvan Dupon (director)3 facts ▸
- Board meeting, 30/01/2014
- Director resignation, Yvan Dupon Consult (director)
- Director appointment, Yvan Dupon (director)
28-11
State Gazette act
Resignations: Robert Frohn (director) and Frank Verhagen (ondervoorzitter van de raad van bestuur)Appointment: Frank Verhagen (chair of the board)5 facts ▸
- Board meeting, 03/10/2013
- Director resignation, Robert Frohn (director)
- Director resignation, Robert Frohn (chair of the board)
- Director resignation, Frank Verhagen (ondervoorzitter van de raad van bestuur)
- Director appointment, Frank Verhagen (chair of the board)
14-11
State Gazette act
Resignations: Ann Raveel (engineering manager, afgekort cto) and Alain Konings (qesh manager belgië)Appointment: Stan Robijns (qesh manager belgië)4 facts ▸
- Board meeting, 03/10/2013
- Director resignation, Ann Raveel (engineering manager, afgekort cto)
- Director resignation, Alain Konings (qesh manager belgië)
- Director appointment, Stan Robijns (qesh manager belgië)
10-05
State Gazette act
Appointment: Robert Jozef Frohn (director)Reappointments: Frank Verhagen, Martin Johan Jurriaan Smit and 6 others · Permanent representatives: Paul Vanfrachem, Yvan Dupon and 2 others15 facts ▸
- General meeting, 17/04/2013
- Board meeting, 22/11/2012
- Director appointment, Robert Jozef Frohn (director)
- Director reappointment, Frank Verhagen (director)
- Director reappointment, Martin Johan Jurriaan Smit (director)
- Director reappointment, Claudia Johanna Gertrud Zuiderwijk-Jacobs (director)
- Director reappointment, P & E Management SPRL (director)
- Permanent representative, Paul Vanfrachem
- Director reappointment, Guy De Clercq (director)
- Director reappointment, Yvan Dupon Consult BVBA (director)
- Permanent representative, Yvan Dupon
- Director reappointment, Vlaamse Milieuholding (director)
- +3 further facts in this act
29-01
State Gazette act
Appointments: Robert Frohn (director) and Frank Verhagen (ondervoorzitter van de raad bestuur)Resignations: Frank Verhagen (chair of the board) and Martin Smit (ondervoorzitter van de raad van bestuur)6 facts ▸
- Board meeting, 22/11/2012
- Director appointment, Robert Frohn (director)
- Director appointment, Robert Frohn (chair of the board)
- Director resignation, Frank Verhagen (chair of the board)
- Director resignation, Martin Smit (ondervoorzitter van de raad van bestuur)
- Director appointment, Frank Verhagen (ondervoorzitter van de raad bestuur)
15-01
State Gazette act
Statutes amendment6 facts ▸
- General meeting, 21/12/2012
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
- Statutes amendment
14-12
State Gazette act
Resignation: Nathalie Vasseur (sales manager belgie industrial waste services)Appointment: Alain Konings (sales manager belgie industrial waste services)3 facts ▸
- Board meeting, 04/10/2012
- Director resignation, Nathalie Vasseur (sales manager belgie industrial waste services)
- Director appointment, Alain Konings (sales manager belgie industrial waste services)
15-10
State Gazette act
Resignations & appointmentsPower of attorney2 facts ▸
- Board meeting, 27/01/2011
- Power of attorney, INDAVER
03-08
State Gazette act
Appointments: Paul De Bruycker, Michel Decorte and 30 othersResignations: Kees Laban, Peter Driessen and 3 others38 facts ▸
- Board meeting, 21/06/2012
- Director appointment, Paul De Bruycker (chief executive officer)
- Director appointment, Michel Decorte (chief financial officer)
- Director appointment, Ann Raveel (chief technical officer)
- Director appointment, Rob Kruitwagen (regional manager belgie)
- Director appointment, John Ahern (regional manager ireland/uk)
- Director appointment, Peter Louwman (regional manager nederland)
- Director appointment, Guido Wauters (director quality, environment, safety and health and organisational development)
- Director appointment, Alain Konings (qesh manager belgie)
- Director appointment, Adrie Kaijser (qesh manager nederland)
- Director appointment, Ruth Robertson (qesh manager ireland/uk)
- Director appointment, Charles Delwaide (aankoopmanager belgie)
- +26 further facts in this act
24-05
State Gazette act
Appointments: Paul De Bruycker, Michel Decorte and 29 othersResignation: Peter Driessen (verkoop en marketing huishoudelijk afval nederland)34 facts ▸
- Board meeting, 27/01/2011
- Board meeting, 25/01/2012
- Director appointment, Paul De Bruycker (chief executive officer)
- Director appointment, Michel Decorte (chief financial officer)
- Director appointment, Ann Raveel (engineering manager)
- Director appointment, Rob Kruitwagen (regional manager belgie)
- Director appointment, John Ahern (regional manager ireland/uk)
- Director appointment, Peter Louwman (regional manager nederland)
- Director appointment, Guido Wauters (quality, safety, environment and health and organisational development officer)
- Director appointment, Alain Konings (qesh manager belgie)
- Director appointment, Adrie Kaijser (qesh manager nederland)
- Director appointment, Charles Delwaide (chief purchase department belgie)
- +22 further facts in this act
18-05
State Gazette act
Permanent representatives: Hugo Van Passel, Anton Nuttens and Thomas VerhammeResignation: Hugo Van Passel (permanent representative) · Appointments: Anton Nuttens (permanent representative) and Thomas Verhamme (permanent representative)7 facts ▸
- Board meeting, 21/02/2012
- Permanent representative, Hugo Van Passel
- Permanent representative, Anton Nuttens
- Permanent representative, Thomas Verhamme
- Director resignation, Hugo Van Passel (permanent representative)
- Director appointment, Anton Nuttens (permanent representative)
- Director appointment, Thomas Verhamme (permanent representative)
16-05
State Gazette act
Resignations: Geertruida Wilhelmina van Montfrans-Hartman (director) and Peter Gijsbert Boerma (director)Appointment: Claudia Johanna Gertrud Zuiderwijk-Jacobs (director) · Reappointments: Frank Verhagen, Martin Johan Jurriaan Smit and 5 others · Permanent representatives: Paul Vanfrachem, Yvan Dupon and 2 others15 facts ▸
- General meeting, 18/04/2012
- Director resignation, Geertruida Wilhelmina van Montfrans-Hartman (director)
- Director appointment, Claudia Johanna Gertrud Zuiderwijk-Jacobs (director)
- Director resignation, Peter Gijsbert Boerma (director)
- Director reappointment, Frank Verhagen (director)
- Director reappointment, Martin Johan Jurriaan Smit (director)
- Director reappointment, P & E Management SPRL (director)
- Permanent representative, Paul Vanfrachem
- Director reappointment, Guy De Clercq (director)
- Director reappointment, Yvan Dupon Consult BVBA (director)
- Permanent representative, Yvan Dupon
- Director reappointment, VLAAMSE MILIEUHOLDING (director)
- +3 further facts in this act
28-03
State Gazette act
Resignations: Ronald Ansoms, Marcel Ceulemans and 4 othersAppointments: Karine Smet, Evelyne Debeuckelaer and 4 others13 facts ▸
- Board meeting, 25/01/2012
- Director resignation, Ronald Ansoms (ceo)
- Director resignation, Marcel Ceulemans (human resources manager group)
- Director resignation, Karine Smet (hr manager belgië)
- Director appointment, Karine Smet (human resources manager group)
- Director appointment, Evelyne Debeuckelaer (human resources manager belgië)
- Director resignation, Willy Groffils (financieel directeur belgië)
- Director appointment, Peter Vandendriessche (financieel directeur belgië)
- Director appointment, Daniel Dirickx (plant manager doel)
- Director resignation, Daniel Dirickx (plant manager antwerpen)
- Director appointment, Wim Ooms (plant manager antwerpen)
- Director resignation, Louis De Lausnay (manager planning en logistiek iws)
- +1 further facts in this act
27-03
State Gazette act
Statutes amendment2 facts ▸
- General meeting, 12/03/2012
- Statutes amendment
13-03
State Gazette act
Resignation: Peter Boerma (director)Appointments: Frank Verhagen (chair) and Martin Smit (vice-chair)5 facts ▸
- Board meeting, 25/01/2012
- Director resignation, Peter Boerma (director)
- Director resignation, Peter Boerma (chair)
- Director appointment, Frank Verhagen (chair)
- Director appointment, Martin Smit (vice-chair)
23-02
State Gazette act
Resignation: Geertruida Wilhelmina van Montfrans-Hartman (director)Appointment: Claudia Zuiderwijk (director)3 facts ▸
- Board meeting, 30/11/2011
- Director resignation, Geertruida Wilhelmina van Montfrans-Hartman (director)
- Director appointment, Claudia Zuiderwijk (director)
17-02
State Gazette act
Resignation: Louis De Lausnay (daadwerkelijke en permanente leiding der vervoerswerkzaamheden)1 fact ▸
- Director resignation, Louis De Lausnay (daadwerkelijke en permanente leiding der vervoerswerkzaamheden)
08-07
State Gazette act
Appointment: Frank Verhagen (ondervoorzitter van de raad van bestuur)2 facts ▸
- Board meeting, 31/03/2011
- Director appointment, Frank Verhagen (ondervoorzitter van de raad van bestuur)
27-05
State Gazette act
Resignation: Jaap, Johannes RIETER (director)Appointment: Martin, Johan, Jurriaan, SMIT (director)3 facts ▸
- Board meeting, 27-01-2011
- Director resignation, Jaap, Johannes RIETER (director)
- Director appointment, Martin, Johan, Jurriaan, SMIT (director)
18-05
State Gazette act
Reappointments: Peter, Gijsbert, BOERMA, Geertruida, Wilhelmina, VAN MONTFRANS-HARTMAN and 6 othersPermanent representatives: Paul Vanfrachem, Yvan DUPON and 2 others · Appointment: Martin, Johan, Jurriaan, SMIT (director)14 facts ▸
- General meeting, 20-04-2011
- Director reappointment, Peter, Gijsbert, BOERMA (director)
- Director reappointment, Geertruida, Wilhelmina, VAN MONTFRANS-HARTMAN (director)
- Director reappointment, P & E Management SPRL (director)
- Permanent representative, Paul Vanfrachem
- Director reappointment, Guy DE CLERCQ (director)
- Director reappointment, Yvan Dupon Consult BVBA (director)
- Permanent representative, Yvan DUPON
- Director reappointment, Frank VERHAGEN (director)
- Director appointment, Martin, Johan, Jurriaan, SMIT (director)
- Director reappointment, VLAAMSE MILIEUHOLDING (director)
- Permanent representative, Roland VAN DIERDONCK
- +2 further facts in this act
21-05
State Gazette act
Reappointments: Peter Gijsbert BOERMA, Geertruida Wilhelmina VAN MONTFRANS-HARTMAN and 6 othersAppointments: Jaap Johannes RIETER (director) and Mazars Bedrijfsrevisoren - Reviseurs d'Entreprises (statutory auditor) · Permanent representatives: Paul Vanfrachem, Yvan DUPON and 2 others · Resignation: Ad Louter (director)16 facts ▸
- General meeting, 21/04/2010
- Director reappointment, Peter Gijsbert BOERMA (director)
- Director reappointment, Geertruida Wilhelmina VAN MONTFRANS-HARTMAN (director)
- Director appointment, Jaap Johannes RIETER (director)
- Director reappointment, P & E Management SPRL (director)
- Permanent representative, Paul Vanfrachem
- Director reappointment, Guy DE CLERCQ (director)
- Director reappointment, Yvan Dupon Consult BVBA (director)
- Permanent representative, Yvan DUPON
- Director reappointment, Frank VERHAGEN (director)
- Director reappointment, VLAAMSE MILIEUHOLDING (director)
- Permanent representative, Roland VAN DIERDONCK
- +4 further facts in this act
20-05
State Gazette act
Resignation: Ad Louter (director and vice-chair)Appointment: Jaap Rieter (director and vice-chair)3 facts ▸
- Board meeting, 20/01/2010
- Director resignation, Ad Louter (director and vice-chair)
- Director appointment, Jaap Rieter (director and vice-chair)
15-12
State Gazette act
Appointments: Adrianus (Ad) Louter (director) and Peter Boerma (chair)Resignation: Frank van den Heuvel (director)5 facts ▸
- Board meeting, 02/10/2008
- Director appointment, Adrianus (Ad) Louter (director)
- Director resignation, Frank van den Heuvel (director)
- Director appointment, Adrianus (Ad) Louter (vice-chair)
- Director appointment, Peter Boerma (chair)
08-08
State Gazette act
Capital & shares · Statutes amendmentShare cancellation · Reserve release · Capital5 facts ▸
- General meeting, 13/07/2007
- Share cancellation, C, 6201
- Reserve release, Onbeschikbare reserve voor eigen aandelen
- Capital, €87.352.745,05
- Statutes amendment
25-06
State Gazette act
Appointments: Suez Environnement SA (director) and P&E Management SPRL (director)Permanent representatives: Yvan Dupon and Paul Vanfrachem · Resignations: Yvan Dupn Consult (director) and Cornelis Lustenhouwer (director)7 facts ▸
- General meeting, 18/04/2007
- Director appointment, Suez Environnement SA (director)
- Permanent representative, Yvan Dupon
- Director resignation, Yvan Dupn Consult
- Director resignation, Cornelis Lustenhouwer
- Director appointment, P&E Management SPRL (director)
- Permanent representative, Paul Vanfrachem
26-02
State Gazette act
Resignation: P. Nauwelaerts (director)Appointment: D. Gekiere (director)4 facts ▸
- Board meeting, 23/11/2006
- Board meeting, 18/12/2006
- Director resignation, P. Nauwelaerts (director)
- Director appointment, D. Gekiere (director)
26-02
State Gazette act
Resignation: Hugo Vanderpooten (director)Appointment: Hilde Derde (director)3 facts ▸
- Board meeting, 05/10/2006
- Director resignation, Hugo Vanderpooten (director)
- Director appointment, Hilde Derde (director)
29-05
State Gazette act
Reappointments: Roland VAN DIERDONCK, Vlaamse Milieuholding nv and 8 othersPermanent representatives: Frank GERARD, Luc STERCKX and 2 others · Appointments: OVAL bvba (director) and Paul NAUWELAERTS (director)17 facts ▸
- General meeting, 19/04/2006
- Director reappointment, Roland VAN DIERDONCK (director)
- Director reappointment, Vlaamse Milieuholding nv (director)
- Permanent representative, Frank GERARD
- Director reappointment, Roger Maenhout (director)
- Director reappointment, Frank VAN SEVENCOTEN (director)
- Director reappointment, Ivo VAN VAERENBERGH (director)
- Director reappointment, Hugo VANDERPOORTEN (director)
- Director reappointment, K.E.M.P nv (director)
- Permanent representative, Luc STERCKX
- Director appointment, OVAL bvba (director)
- Permanent representative, Achiel OSSAER
- +5 further facts in this act
08-08
State Gazette act
Capital & sharesMerger1 fact ▸
- Merger, Overdracht onder bezwarende titel van de algemeenheid
10-06
State Gazette act
Capital & shares · Statutes amendment · RestructuringMerger · Accounting effect · Statutes amendment7 facts ▸
- General meeting, 18/05/2005
- Merger, 18/05/2005
- Accounting effect, 01/01/2005
- Statutes amendment
- Statutes amendment
- Merger balance date, 31/12/2004
- Merger consideration, No new shares issued by absorbing company (INDAVER already owns all shares of absorbed company)
13-12
State Gazette act
Resignations & appointmentsPower of attorney3 facts ▸
- Board meeting, 25/11/2004
- Power of attorney, Jan Fiala Goldiger
- Power of attorney, Jo Buekens
19-07
State Gazette act
MiscellaneousShare cancellation · Capital · Reserve release4 facts ▸
- Share cancellation, C, 1995
- Capital
- Reserve release, 92227.91, EUR
- Statutes amendment
28-05
State Gazette act
Appointments: Roland VAN DIERDONCK, Frank GERARD and 10 othersPermanent representatives: Luc STERCKX and Yvan DUPON · Director remuneration16 facts ▸
- General meeting, 21/04/2004
- Director appointment, Roland VAN DIERDONCK (director)
- Director appointment, Frank GERARD (director)
- Director appointment, Roger MAENHAUT (director)
- Director appointment, Frank VAN SEVENCOTEN (director)
- Director appointment, Ivo VAN VAERENBERGH (director)
- Director appointment, Hugo VANDERPOOTEN (director)
- Director appointment, K.E.M P. nv (director)
- Permanent representative, Luc STERCKX
- Director appointment, Achiel OSSAER (director)
- Director appointment, Yvan Dupon Consult bvba (director)
- Permanent representative, Yvan DUPON
- +4 further facts in this act
02-10
State Gazette act
Resignations & appointmentsPower of attorney5 facts ▸
- Board meeting, 16/04/2003
- Power of attorney, Rob Kruitwagen (plantmanager antwerpen)
- Power of attorney, Roger Houben (plantmanager beveren)
- Power of attorney, Ignace Van Haecke (operations manager plants kallo, willebroek en grimbergen)
- Power of attorney, Louis De Lausnay (manager planning en logistiek iws)
02-10
State Gazette act
Resignation: HR-Manager (director)Power of attorney3 facts ▸
- Board meeting, 16/04/2003
- Power of attorney, CEO, CFO, Regional Managers
- Director resignation, HR-Manager
31-03
State Gazette act
Registered officeStatutes amendment1 fact ▸
- Statutes amendment
Directors · office · real estate
96 other directors
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.
Ketenislaan(KAL) 19130 Beveren-Kruibeke-Zwijndrecht9 establishment units
Show 3 more locations
8 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11816B0138/00K000 | Flanders | 42.8 ha | 1 · 267 m² | 7.2 m |
| 11816C0032/00B000 | Flanders | 25.2 ha | 1 · 8,992 m² | - |
| 46010A0100/00V000 | Flanders | 21.2 ha | 1 · 9,539 m² | 43.8 m · 8 fl. |
| 23025I0017/00T000 | Flanders | 2.9 ha | 1 · 196 m² | - |
| 46010E0345/00L002 | Flanders | 2.9 ha | 1 · 2.1 ha | 16.9 m · 3 fl. |
| 46010A0322/00H000 | Flanders | 2.6 ha | 1 · 237 m² | - |
| 12025E0080/00E000 | Flanders | 4,210 m² | 1 · 1,414 m² | 17.7 m · 3 fl. |
| 34040C0310/02E003 | Flanders | 322 m² | 1 · 273 m² | 13.9 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| Ernst et Young Reviseurs d'EntreprisesCurrent Statutory auditor | 14-06-2024 → present |
Show 5 earlier auditors
| Ernst & Young Bedrijfsrevisoren BCVBA Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2022 | 05-11-2015 → 02-09-2022 |
| EY Bedrijfsrevisoren BV Statutory auditor · represented by Ronald van den Ecker succeeded by Ernst et Young Reviseurs d'Entreprises in 2024 | 02-09-2022 → 14-06-2024 |
| Mazars Bedrijfsrevisoren Statutory auditor succeeded by EY Bedrijfsrevisoren BV in 2022 | 24-04-2015 → 02-09-2022 |
| Mazars Bedrijfsrevisoren - Réviseurs d'Entreprises Statutory auditor succeeded by Mazars Bedrijfsrevisoren in 2015 | 21-05-2010 → 24-04-2015 |
| Mazars Bedrijfsrevisoren BCVBA Auditor succeeded by EY Bedrijfsrevisoren BV in 2022 | 05-11-2015 → 02-09-2022 |
Articles of association
Full purpose
De vennootschap heeft tot voorwerp, zowel in Vlaanderen als daarbuiten, voor eigen rekening of voor rekening van derden, alleen of in samenwerking met of door tussenkomst van derden: - de geïntegreerde aanpak van de verwijdering van afvalstoffen met het oog op zowel de recuperatie als de verwerking; - de ecologisch en bedrijfseconomisch verantwoorde verwijdering, recyclage en verwerking van afvalstoffen; het uitvoeren van alle studies die verband houden met verwijdering, vervoer, recyclage, recuperatie, verwerking en verbranding van afvalstoffen; het verstrekken van alle adviezen en/of verlenen van bijstand op het vlak van het voorkomen en/of beheersen en/of beperken van afvalstoffen in de meest ruime betekenis; - het raadgeven en/of bijstand verlenen bij de bouw, de constructie en/of de exploitatie van alle installaties in het algemeen en van afvalverwerkende installaties in het bijzonder; - het optreden als algemene aannemer voor constructie-, sanerings- en andere werken, met inbegrip van de gehele of gedeeltelijke uitvoering van voltoolingswerken of de coördinatie van werken uitgevoerd door onderaannemers; het commercialiseren van de eindproducten, derivaten, nevenstoffen en/of stoffen die bij het verwerkingsproces vrijkomen; de commercialisatie van de verworven knowhow; - de commercialisatie van alle activiteiten die met het bovenstaande verband houden; - het vervoer in eigen naam of voor rekening van derden; zowel de economische tewerkstelling ais de sociaal maatschappelijke tewerkstelling, de maatschappelijke integratie en de inschakeling in het arbeidsproces van kortgeschoolde personen, zeer moeilijk te plaatsen werkzoekenden en kansengroepen met het oog op duurzame tewerkstelling. Inbegrepen het organiseren van opleidingen, vorming, kortom het organiseren van de volledige omkadering nodig voor duurzame tewerkstelling. 3.2. De vennootschap kan alle hoegenaamde handels-, nijverheids-, financiële, roerende en onroerende verrichtingen uitvoeren, die rechtstreeks of onrechtstreeks in verband staan met haar doel of die van aard zijn dit te begunstigen. 3.3. De vennootschap kan bij wijze van inschrijving, inbreng, fusie, samenwerking, financiële tussenkomst of anderszins een belang of deelneming verwerven in alle bestaande of nog op te richten vennootschappen, ondernemingen, bedrijvigheden en verenigingen zonder onderscheid in België of in het buitenland. De vennootschap kan deze deelnemingen beheren, valoriseren en te gelde maken, alsook onder meer rechtstreeks of onrechtstreeks deelnemen aan het bestuur, de directie, de controle en vereffening van de vennootschappen, ondernemingen, bedrijvigheden en verenigingen waarin zij een belang of deelneming heeft. 3.4. De vennootschap kan zich ten gunste van dezelíde vennootschappen, ondernemingen, bedrijvigheden en verenigingen borgstellen of aval verlenen, optreden als agent of vertegenwoordiger, voorschotten toekennen, kredieten verlenen, hypothecaire of andere zekerheden verstrekken.
Structure & network
Connections & network
44 connected companiesShow 40 more companies with a shared director
Ownership & control
1 board mandateAcquisitions and mergers
6 transactionsCapital and shareholders
- 10-11-2025 Capital increase of 14,000,000 EUR · to 316,059,670.49 EUR · in cash
- 06-09-2022 Capital increase of 266,000,000 EUR · to 302,059,167.49 EUR · in cash
- 08-07-2020 Capital reduction of 78,833,074.56 EUR · to 38,519,670.49 EUR
- 09-12-2019 Capital increase of 30,000,000 EUR · to 117,352,745.05 EUR · “zonder uitgifte van nieuwe aandelen”
- 08-08-2007 Capital stated in the act · 87,352,745.05 EUR · 1,906,745 shares
- 19-07-2004 Capital stated in the act · 1,912,946 shares
Public money · subsidies and aid
Flemish government
2022 to 2025 · 19 entries · 3,922,391 EUR awarded · 3,311,258 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 5 | 572,090 EUR | 1,306,757 EUR |
| 2024 | 6 | 21,535 EUR | 1,893,535 EUR |
| 2023 | 5 | 313,506 EUR | 95,706 EUR |
| 2022 | 3 | 3,015,260 EUR | 15,260 EUR |
Show 3 more
European research
1 projectRecognitions · licences · registrations
Quality registration as a provider
1 live approvalDual-learning approval
1 live approval · 2 endedShow 2 ended approvals
Legal Entity Identifier
Similar companies · same sector, comparable size
Company data · Crossroads Bank
Scores and ratios are computed by Checked and are not a credit decision.