IVC
ActiveSummary
IVC has been active since 2004 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €254.87M and a net result of €23.82M. Equity is shrinking by ~10.5% per year across the filed fiscal years. Its solvency ranks better than 90% of 186 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.5% (very low).
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Financials · fiscal year 2025, full schema
Filed annual accounts As filed with the NBB · 2025 against 2024 · 86 lines
The notes to these accounts (83 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Timeline · acts, filings and financial milestones
25-02
State Gazette act
Appointment: Hoveco Management BV (director)Permanent representatives: Veronique Hoflack, Wim Messiaen and Sven De Smet · Resignation: CAMAT BV (class B director)9 facts ▸
- General meeting, 26/01/2026
- Director appointment, Hoveco Management BV (director)
- Permanent representative, Veronique Hoflack
- Board meeting, 09/02/2026
- Director appointment, Hoveco Management BV (managing director)
- General meeting, 09/02/2026
- Director resignation, CAMAT BV (class B director)
- Permanent representative, Wim Messiaen
- Permanent representative, Sven De Smet
19-11
State Gazette act
Resignation: RUDEMA BV (class B director and managing director)Permanent representatives: Ruben Desmet, Wim Messiaen and Sven De Smet4 facts ▸
- Director resignation, RUDEMA BV (class B director and managing director)
- Permanent representative, Ruben Desmet
- Permanent representative, Wim Messiaen
- Permanent representative, Sven De Smet
25-02
State Gazette act
Capital & shares · RestructuringDemerger · Accounting effect · Net-asset statement4 facts ▸
- General meeting, 23 december 2024
- Demerger, 1 januari 2025
- Accounting effect, 1 januari 2025
- Net-asset statement, 31 augustus 2024
22-11
State Gazette act
RestructuringDemerger · Accounting effect · Power of attorney6 facts ▸
- Board meeting, 04/11/2024
- Board meeting, 04/11/2024
- Demerger, partiële splitsing door overneming, LVT- (Modular) en Carpet tiles divisies van IVC, met uitzondering van de productie gerelateerde activiteiten
- Accounting effect, 01/01/2025
- Power of attorney, Deloitte Legal-Lawyers BV
- Power of attorney, Deloitte Legal-Lawyers BV
22-10
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Herwig Carmans · Power of attorney6 facts ▸
- General meeting, 28/06/2024
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Herwig Carmans
- Power of attorney, Stephanie Verbeke
- Power of attorney, Annelies Van Huffel
- Power of attorney, Astrid Declercq
28-03
State Gazette act
Resignation: Bernard Thiers Comm.V. (class B director)Permanent representatives: Bernard Thiers, Wim Messiaen and 2 others · Appointments: CAMAT BV, Rodney David Patton and 2 others10 facts ▸
- Director resignation, Bernard Thiers Comm.V. (class B director)
- Permanent representative, Bernard Thiers
- Director appointment, CAMAT BV (class B director)
- Permanent representative, Wim Messiaen
- Director appointment, Rodney David Patton (class A director)
- Director appointment, RUDEMA BV (class B director)
- Director appointment, RUDEMA BV (managing director)
- Permanent representative, Ruben Desmet
- Director appointment, SDS Manco BV (class B director)
- Permanent representative, Sven De Smet
Show earlier events
11-07
State Gazette act
Resignations: Heath Road BV (class B director) and Sven Ameye Comm.V. (class B director)Appointment: RUDEMA BV (class B director) · Permanent representatives: Johan Deburchgrave, Sven Ameye and 3 others · Power of attorney15 facts ▸
- General meeting, 29/03/2022
- Director resignation, Heath Road BV (class B director)
- Director resignation, Sven Ameye Comm.V. (class B director)
- Director appointment, RUDEMA BV (class B director)
- Permanent representative, Johan Deburchgrave
- Permanent representative, Sven Ameye
- Permanent representative, Ruben Desmet
- Permanent representative, Bernard Thiers
- Permanent representative, Sven De Smet
- Board meeting, 13/04/2022
- Director resignation, Heath Road BV (managing director)
- Director appointment, RUDEMA BV (managing director)
- +3 further facts in this act
16-08
State Gazette act
Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Joachim Hoebeeck · Power of attorney7 facts ▸
- General meeting, 25/06/2021
- Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
- Permanent representative, Joachim Hoebeeck
- Power of attorney, Stephanie Verbeke
- Power of attorney, Catherine Reekmans
- Power of attorney, Inge Wargee
- Power of attorney, Astrid Declercq
18-05
State Gazette act
Resignation: Coral & Wallace (class B director)Appointments: SDS Manco, Bernard Thiers Comm. V. and HEATH ROAD · Permanent representatives: Jan Vergote, Sven De Smet and 2 others11 facts ▸
- Director resignation, Coral & Wallace (class B director)
- Director appointment, SDS Manco (class B director)
- Director appointment, Bernard Thiers Comm. V. (class B director)
- Director appointment, HEATH ROAD (class B director)
- Permanent representative, Jan Vergote
- Permanent representative, Sven De Smet
- Permanent representative, Bernard Thiers
- Permanent representative, Johan Deburchgrave
- Board meeting, 25-03-2021
- Director resignation, Coral & Wallace (managing director)
- Director appointment, HEATH ROAD (managing director)
16-12
State Gazette act
MiscellaneousCapital increase · Capital3 facts ▸
- Board meeting, 14/09/2020
- Capital increase, €155.000.000
- Capital
19-11
State Gazette act
Capital & shares · Statutes amendment · RestructuringDemerger · Accounting effect · Capital decrease6 facts ▸
- General meeting, 30/10/2020
- Demerger, functionele departement dat vinyl vloeren ontwikkelt
- Accounting effect, 01/01/2020
- Capital decrease, €327.000
- Power of attorney, Monard Law
- Capital increase, €200
02-10
State Gazette act
Permanent representatives: Mike Boonen and Joachim Hoebeeck2 facts ▸
- Permanent representative, Mike Boonen
- Permanent representative, Joachim Hoebeeck
25-09
State Gazette act
RestructuringDemerger · Share issue · Capital increase10 facts ▸
- Board meeting, 14 september 2020
- Board meeting, 14 september 2020
- Demerger
- Share issue, 2, EUR 326.800
- Capital increase, €200
- Accounting effect, 1 januari 2020
- Power of attorney, Pieter Van den Broeck
- Book value, 327.000 EUR
- Capital
- Capital
28-07
State Gazette act
Appointments: Coral & Wallace BV (managing director) and Sven Ameye Comm.V. (class B director)Permanent representatives: Jan Vergote and Sven Ameye · Resignation: Sven Ameye (class B director) · Power of attorney14 facts ▸
- Board meeting, 26/05/2020
- Director appointment, Coral & Wallace BV (managing director)
- Permanent representative, Jan Vergote
- Power of attorney, Stephanie Verbeke
- Power of attorney, Inge Wargée
- Power of attorney, Astrid Declercq
- General meeting, 26/06/2020
- Director resignation, Sven Ameye (class B director)
- Director appointment, Sven Ameye Comm.V. (class B director)
- Permanent representative, Sven Ameye
- Power of attorney, Stephanie Verbeke
- Power of attorney, Thomas Van De Ginste
- +2 further facts in this act
08-01
State Gazette act
Appointments: PATTON Rodney David, AMEYE Sven and CORAL & WALLACE BVBAPermanent representative: VERGOTE Jan · Legal-form conversion · Statutes amendment11 facts ▸
- General meeting, 19/12/2019
- Legal-form conversion, besloten vennootschap met beperkte aansprakelijkheid
- Statutes amendment
- Capital
- Director appointment, PATTON Rodney David (director)
- Director appointment, AMEYE Sven (director)
- Director appointment, CORAL & WALLACE BVBA (director)
- Permanent representative, VERGOTE Jan
- Power of attorney, Stephanie Verbeke
- Power of attorney, Thomas Van De Ginste
- Power of attorney, Astrid Declercq
25-02
State Gazette act
Resignation: Karel Verlinde (a zaakvoerder)Appointment: Sven Ameye (a zaakvoerder)3 facts ▸
- General meeting, 06/12/2018
- Director resignation, Karel Verlinde (a zaakvoerder)
- Director appointment, Sven Ameye (a zaakvoerder)
20-11
State Gazette act
Resignation: Andrew John Forbes Berry (a zaakvoerder)Appointments: Karel Verlinde (manager) and KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor) · Permanent representatives: Mike Boonen and Jan Vergote6 facts ▸
- General meeting, 22 juni 2018
- Director resignation, Andrew John Forbes Berry (a zaakvoerder)
- Director appointment, Karel Verlinde (manager)
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Mike Boonen
- Permanent representative, Jan Vergote
28-07
State Gazette act
Capital & shares · RestructuringAppointment: KPMG Bedrijfsrevisoren (company auditor) · Capital increase · Share issue6 facts ▸
- Capital increase, €17.688.351,57
- Share issue, aandelen van de vennootschap IVC BVBA, zonder vermelding van nominale waarde
- Accounting effect, 01/01/2017
- Power of attorney, Anja Martens
- Power of attorney, Thomas Van De Ginste
- Auditor appointment, KPMG Bedrijfsrevisoren (company auditor)
12-06
State Gazette act
RestructuringPermanent representative: Jan Vergote · Appointments: Coral & Wallace BVBA, Cornelis Martinus Verhaaren and 4 others · Merger21 facts ▸
- Merger, inbreng van een bedrijfstak
- Permanent representative, Jan Vergote
- Director appointment, Coral & Wallace BVBA (manager)
- Director appointment, Cornelis Martinus Verhaaren (manager)
- Director appointment, John Kleynhans (manager)
- Director appointment, Andrew Kright (manager)
- Director appointment, Andrew Berry (manager)
- Director appointment, Coral & Wallace BVBA (manager)
- Director appointment, Rodney D. Patton (manager)
- Director appointment, Andrew Berry (manager)
- Accounting effect, 01/01/2017
- Share issue, 7010, inbreng van de bedrijfstak
- +9 further facts in this act
01-06
State Gazette act
Permanent representatives: Mike Boonen and Luc Verrijssen2 facts ▸
- Permanent representative, Mike Boonen
- Permanent representative, Luc Verrijssen
03-02
State Gazette act
Resignation: Brooser BE Operations BVBA (a zaakvoerder)Permanent representative: Bart Van den Eede · Appointment: Andrew John Forbes Berry (a zaakvoerder) · Director discharge6 facts ▸
- General meeting, 10/12/2015
- Director resignation, Brooser BE Operations BVBA (a zaakvoerder)
- Permanent representative, Bart Van den Eede
- Director discharge, Brooser BE Operations BVBA (a zaakvoerder)
- Director appointment, Andrew John Forbes Berry (a zaakvoerder)
- Mandate compensation, Andrew John Forbes Berry
22-01
State Gazette act
Capital & shares · Statutes amendmentCapital increase · Bank account · Capital7 facts ▸
- General meeting, 03/12/2015
- Capital increase, €325.000.000
- Bank account, Bank of America N.A. te Antwerpen, BE03 6858 1670 2884
- Capital, €333.126.599,61
- Power of attorney, Francis Vlegels
- Power of attorney, zaakvoerders
- Statutes amendment
10-11
State Gazette act
Resignations: Coral & Wallace, Brooser BE Operations and PATTON Rodney DavidAppointments: Coral & Wallace, Brooser BE Operations and PATTON Rodney David · Permanent representatives: Jan Vergote and Bart Van den Eede · Legal-form conversion17 facts ▸
- General meeting, 21/09/2015
- Legal-form conversion, besloten vennootschap met beperkte aansprakelijkheid
- Purpose change, Het verwerven van participaties in eender welke vorm in alle bestaande of op te richten rechtspersonen en vennootschappen, het stimuleren, de planning, de coörd…
- Capital, €8.126.599,61
- Net-asset statement, 31/07/2015
- Director resignation, Coral & Wallace (class A director)
- Director resignation, Brooser BE Operations (class A director)
- Director resignation, PATTON Rodney David (class B director)
- Director appointment, Coral & Wallace (a zaakvoerder)
- Director appointment, Brooser BE Operations (a zaakvoerder)
- Director appointment, PATTON Rodney David (b zaakvoerder)
- Permanent representative, Jan Vergote
- +5 further facts in this act
05-11
State Gazette act
Resignations: Filiep Balcaen, Didier Ysenbaert and 3 othersAppointments: Coral & Wallace BVBA, Brooser BE Operations BVBA and David R. Patton · Permanent representatives: Jan Vergote, Bart Van den Eede and Marc Ooms · Director discharge18 facts ▸
- General meeting, 12-06-2015
- Director resignation, Filiep Balcaen (director)
- Director resignation, Didier Ysenbaert (director)
- Director resignation, Bonem BVBA (director)
- Director resignation, Herman Paridaens (director)
- Director resignation, Philippe Vlerick (director)
- Director discharge, Filiep Balcaen
- Director discharge, Didier Ysenbaert
- Director discharge, Bonem BVBA
- Director discharge, Herman Paridaens
- Director discharge, Philippe Vlerick
- Director appointment, Coral & Wallace BVBA (class A director)
- +6 further facts in this act
02-10
State Gazette act
Appointments: Ernst & Young, Lippens & Rabaey Audit BV CVBA (statutory auditor) and KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)Permanent representative: Luc Verrijssen · Power of attorney5 facts ▸
- General meeting, 11/09/2015
- Auditor appointment, Ernst & Young, Lippens & Rabaey Audit BV CVBA
- Auditor appointment, KPMG Bedrijfsrevisoren Burg. CVBA (statutory auditor)
- Permanent representative, Luc Verrijssen
- Power of attorney, Julie Vanermen
13-02
State Gazette act
Appointment: Brooser BE Operations BVBA (director)Permanent representatives: Bart Van den Eede and Marleen Mannekens · Resignation: Stefaan Rabaey (vaste vertegenwoordiger van de commissaris) · Power of attorney6 facts ▸
- General meeting, 24/01/2014
- Director appointment, Brooser BE Operations BVBA (director)
- Permanent representative, Bart Van den Eede
- Director resignation, Stefaan Rabaey (vaste vertegenwoordiger van de commissaris)
- Permanent representative, Marleen Mannekens
- Power of attorney, Anja Martens
03-02
State Gazette act
Appointments: Ernst & Young Lippens & Rabaey Audit BV CVBA (statutory auditor) and Jari Vergote (director)Permanent representative: Stefaan Rabaey4 facts ▸
- General meeting, 17/05/2013
- Auditor appointment, Ernst & Young Lippens & Rabaey Audit BV CVBA (statutory auditor)
- Permanent representative, Stefaan Rabaey
- Director appointment, Jari Vergote (director)
19-07
State Gazette act
Capital & sharesStatutes amendment · Power of attorney3 facts ▸
- General meeting, 13/06/2013
- Statutes amendment
- Power of attorney, Juno Hautekiet
08-03
State Gazette act
Capital & sharesChange of control2 facts ▸
- General meeting, 17/01/2013
- Change of control, wijziging van controle
22-01
State Gazette act
Resignation: Filiep Balcaen (managing director)Appointments: Coral & Wallace (managing director) and Filiep Balcaen (chair of the board)4 facts ▸
- Board meeting, 09/11/2010
- Director resignation, Filiep Balcaen (managing director)
- Director appointment, Coral & Wallace (managing director)
- Director appointment, Filiep Balcaen (chair of the board)
28-11
State Gazette act
Resignations: BVBA 53TWELVE (director) and Ame Hautekeete (permanent representative)Permanent representative: Ame Hautekeete4 facts ▸
- Board meeting, 26/10/2012
- Director resignation, BVBA 53TWELVE (director)
- Permanent representative, Ame Hautekeete
- Director resignation, Ame Hautekeete (permanent representative)
25-11
State Gazette act
Resignation: Decaluwé Dirk (director)Appointment: Hautekeete Arne (class B director) · Permanent representatives: Hautekeete Arne Ernst and Vergote Jan · Statutes amendment7 facts ▸
- General meeting, 10/11/2010
- Statutes amendment
- Director resignation, Decaluwé Dirk (director)
- Director appointment, Hautekeete Arne (class B director)
- Permanent representative, Hautekeete Arne Ernst
- Power of attorney, Ysenbaert Didier
- Permanent representative, Vergote Jan
09-09
State Gazette act
Reappointments: Filiep Balcaen, Coral & Wallace and 5 othersPermanent representatives: Jan Vergote, Marc Ooms and Stefaan Rabaey · Appointment: Trant Thornton, Lippens & Rabaey CVBA (statutory auditor)12 facts ▸
- General meeting, 23/06/2010
- Director reappointment, Filiep Balcaen (director)
- Director reappointment, Coral & Wallace (director)
- Permanent representative, Jan Vergote
- Director reappointment, Herman Paridaens (director)
- Director reappointment, Didier Ysenbaert (director)
- Director reappointment, Philippe Vlerick (director)
- Director reappointment, Dirk Decaluwé (director)
- Director reappointment, Ooms Marc (director)
- Permanent representative, Marc Ooms
- Auditor appointment, Trant Thornton, Lippens & Rabaey CVBA (statutory auditor)
- Permanent representative, Stefaan Rabaey
27-04
State Gazette act
Resignation: IVC (director)Power of attorney · Capital decrease · Statutes amendment8 facts ▸
- Power of attorney, raad van bestuur
- Capital decrease
- Director resignation, IVC
- Statutes amendment
- Prior publication, 2009-03-12/0036851
- Power-of-attorney condition, maximumtermijn van vijf jaar, 5 years
- Power-of-attorney condition, 100,00 € tot 400,00 € per aandeel, EUR
- Power-of-attorney condition, volledig valgestorte aandelen
11-07
State Gazette act
Capital & shares · Statutes amendmentShare issue · Statutes amendment4 facts ▸
- General meeting, 27/06/2005
- Share issue, uitgifte van aandelenoptieplan aan bestuurders, kaderleden, werknemers en zelfstandige consulenten
- Statutes amendment
- Statutes amendment
16-08
State Gazette act
IncorporationAppointments: Filiep Balcaen, Jan Debrouwere and 5 others · Permanent representatives: Marc Ooms and Stefaan Rabaey · Merger20 facts ▸
- Incorporation, 28/07/2004
- Merger, partial split contribution
- Merger, mixed split contribution
- Founding capital, €2.264.378
- Director appointment, Filiep Balcaen (director)
- Director appointment, Jan Debrouwere (director)
- Director appointment, Dirk Decaluwé (director)
- Director appointment, Ooms Marc (director)
- Permanent representative, Marc Ooms
- Director appointment, Jean Reuter (director)
- Director appointment, Bernard Ewen (director)
- Mandate compensation, Filiep Balcaen
- +8 further facts in this act
Directors · office · real estate
17 other directors
2 establishment units
2 parcels
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 34003B1190/00S000 | Flanders | 5.0 ha | 1 · 2.7 ha | 17.7 m · 3 fl. |
| 54007B0310/00G000 | Wallonia | 1.4 ha | 1 · 5,777 m² | 9.8 m · 3 fl. |
Linked by address, not proof of ownership
Statutory auditor
1 auditor| KPMG Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Herwig Carmans | 22-10-2024 → present |
Show 6 earlier auditors
| BVCV Grant Thornton, Lippens & Rabaey Statutory auditor · represented by Stefaan Rabaey succeeded by Trant Thornton, Lippens & Rabaey CVBA in 2010 | 16-08-2004 → 09-09-2010 |
| Ernst & Young, Lippens & Rabaey Audit BV CVBA Auditor succeeded by KPMG Bedrijfsrevisoren in 2017 | 02-10-2015 → 28-07-2017 |
| KPMG Bedrijfsrevisoren Company auditor · represented by Mike Boonen succeeded by KPMG Réviseurs d'Entreprises in 2021 | 28-07-2017 → 16-08-2021 |
| KPMG Bedrijfsrevisoren Burg. CVBA Statutory auditor · represented by e5 succeeded by KPMG Bedrijfsrevisoren in 2017 | 02-10-2015 → 28-07-2017 |
| KPMG Réviseurs d'Entreprises Statutory auditor · represented by Joachim Hoebeeck succeeded by KPMG Bedrijfsrevisoren BV in 2024 | 16-08-2021 → 22-10-2024 |
| Trant Thornton, Lippens & Rabaey CVBA Statutory auditor · represented by Stefaan Rabaey succeeded by Ernst & Young, Lippens & Rabaey Audit BV CVBA in 2015 | 09-09-2010 → 02-10-2015 |
Articles of association
Full purpose
L'objet de la société est, tant en Belgique qu'à l'étranger, pour son propre compte ou pour le compte de tiers, ou par la participation de tiers, toutes prestations et actions qui se rapportent directement ou indirectement à et/ou sont en lien avec: -la conception, le développement, la production, la transformation, la commercialisation et la vente de tous les tapis, revêtements de sol, revêtements muraux, de toit et d'isolation, de produits d'intérieur, d'aménagement intérieur (y compris, entre autres, des meubles, des décorations, des panneaux, des accessoires), de textiles, de fils, ainsi que des produits connexes ou des produits pour (l'installation de) ces produits, fabriqués à partir de matériaux naturels et synthétiques(comme le vinyle, le linoléum, etc.), ainsi que le commerce' et la commercialisation de ces produits et accessoires antérieurs via Internet (e-commerce) et tout ce qui s'y rapporte directement ou indirectement. -La production, l'achat, la commercialisation et/ou la transformation ultérieure de toutes matières premières, produits semi-finis et/ou matériaux dans le cadre de ces services et opérations. - L'achat, la fabrication, le stockage et le traitement de produits chimiques et autres en vue ou dans le cadre des services et actions susmentionnés. -Le stockage de marchandises, la gestion d'entrepôts, la gestion logistique et/ou l'expédition de marchandises, les activités de transport en général (par voie terrestre ou maritime, y compris les activités de stockage et de transbordement et l'expédition de marchandises et de conteneurs), le transport à domicile et à l'étranger, pour son propre compte et pour le compte de tiers, et toutes les activités connexes. -La fourniture de formations professionnelles visant le développement des compétences professionnelles des personnes et le soutien de professionnels tels que, entre autres, les distributeurs et les installateurs des produits en question. -L'obtention et la commercialisation de tous droits (d'énergie ou d'origine) (sous n'importe quel régime juridique), tels que, mais sans s'y limiter, (i) les quotas de l'Union Européenne, (ii) les réductions certifiées d'émissions, (iii) les garanties d'origine et/ou (iv) les certificats d'énergie verte. -L'organisation, la participation à, la promotion de et/ou la gestion d'événements tels que, mais sans s'y limiter, des expositions, des foires commerciales, des congrès, des conférences et des séminaires. -L'exploitation d'installations (d'épuration de l'eau et de traitement des eaux usées) et la production d'énergie verte, sous toutes formes, y compris, mais sans s'y limiter, l'électricité, la chaleur et/ou la vapeur. -L'achat, la vente, le développement, la conception et la fabrication d'équipements industriels ou de pièces de machines, de toutes machines et métiers à tisser, la conception et le dessin de motifs, la fabrication de cartons, ainsi que toutes opérations industrielles, commerciales et financières, mobilières et immobilières, la représentation, les commissions, qui promeuvent directement ou indirectement l'objet ou l'extension de celles-ci. -La préparation, la filature, le tissage, la fabrication, la teinture, l'ennoblissement, I'habillage, la plastification et la confection de toutes fibres, tissus, produits textiles, revêtements de sols, revetements muraux et produits isolants, sous toutes formes, en sous-traitance ou en contrat principal. L'achat, la vente, l'importation, l'exportation, le traitement et la transformation de ceux-ci, ainsi que de toutes matières premières textiles et vinyles. -L'exécution de tous les services qui sont directement ou indirectement liés à ces activités (y compris, mais sans s'y limiter, l'installation des produits susmentionnés). -La commercialisation et/ou la traitement de flux de produits et de déchets, recyclables ou non, y compris l'acquisition de ces produits et la vente de ces produits. -La société peut, en Belgique ou à l'étranger, réaliser toutes opérations industrielles, commerciales et financières qui se rapportent directement ou indirectement à son objet ou qui pourrait faciliter, directement ou indirectement, en tout ou partie, la réalisation de cet objet ou à étendre ou promouvoir son activité. -Elle peut acquérir tous biens meubles et immeubles' même s'ils ne sont pas en rapport direct ou indirect avec l'objet social. Elle peut procéder à l'établissement, au développement et/ou la gestion des biens mobiliers et immobiliers; toutes les opérations portant sur des biens meubles ou immeubles et les droits sur des biens immeubles ou mobiliers, ainsi que toutes les actions qui se rapportent directement ou indirectement et qui ont pour objet de promouvoir le rendement des biens meubles ou immeubles ainsi qu'à garantir la bonne exécution des obligations contractées par des tiers qui bénéficieraient de ces biens meubles et immeubles. -Elle peut accorder des prêts et des facilités de crédit à toutes sociétés ou particuliers, sous n'importe quelle forme; Dans ce contexte, elle peut également se porter garante et accorder des sûretés, au sens le plus large, y compris des hypothèques. -Elle peut, par quelque moyen que ce soit, acquérir des participations dans toutes associations, entreprises ou sociétés qui poursuivent le même objectif, similaire ou connexe ou qui peuvent promouvoir ses activités ou faciliter la vente de ses produits ou services. -Elle peut exercer les fonctions d'administrateur ou de liquidateur dans d'autres sociétés. - L'acquisition de participations sous quelque forme que ce soit dans toutes personnes morales et sociétés existantes ou à créer, encourager, planifier, coordonner, développer et investir dans des personnes morales et des sociétés dans lesquelles elle peut ou non avoir une participation. -La fourniture des conseils de nature financière, technique, commerciale et/ou administrative, au sens le plus large, directement ou indirectement dans les domaines de l'administration et des finances, des ventes, de la production et de la gestion générale et la fourniture de services de gestion, informatiques et de conseil, à des tiers ou pour le compte de tiers, y compris au bénéfice de sociétés affiliées. -Le développement, le maintien, l'amélioration, l'achat, la vente, la concession de licences ou la cession de tous droits de propriété intellectuelle et des actifs immatériels, y compris des brevets, des droits d'auteur, des droits logiciels et/ou du savoir-faire. -La médiation commerciale en général et en particulier les activités de commissionnaires, de courtiers en bourse de marchandises et de tous autres intermédiaires agissant au nom et pour le compte de tiers. -La recherche, le développement, la fabrication et/ou la commercialisation de nouveaux produits, de logiciels, de nouvelles formes de technologie et leurs applications. -La société ne peut en aucun cas fournir des conseils en gestion de patrimoine ou en investissement tels que vísés dans les lois et arrêtés royaux relatifs aux transactions financières et aux produits financiers et à la gestion de patrimoine et aux conseils en investissements. -La société' n'exercera aucune activité nécessitant un permis sans avait obtenu au préalable ce permis..
Structure & network
Connections & network
39 connected companiesShow 35 more companies with a shared director
Ownership & control
1 parent companyAcquisitions and mergers
6 transactionsCapital and shareholders
- International Flooring Systems S.à.r.l.
The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.
- 16-12-2020 Capital increase of 155,000,000 EUR · 180,694 new shares · in cash
- 19-11-2020 Capital reduction of 327,000 EUR · Afboeking andere balansposten
- 08-01-2020 Capital stated in the act · 579,875 shares
- 28-07-2017 Capital increase of 17,688,351.57 EUR · to 350,814,951.18 EUR · in kind
- 12-06-2017 Capital increase of 17,688,351.57 EUR
- 22-01-2016 Capital increase of 325,000,000 EUR · to 333,126,599.61 EUR · no new shares · in cash
- 10-11-2015 Capital stated in the act · 8,126,599.61 EUR · 572,865 shares
- 16-08-2004 Incorporation · 2,264,378 EUR
Public money · subsidies and aid
Flemish government
2022 to 2025 · 5 entries · 542,443 EUR awarded · 241,862 EUR paid| Year | Entries | awarded | paid |
|---|---|---|---|
| 2025 | 2 | 506,610 EUR | 206,029 EUR |
| 2024 | 1 | 9,308 EUR | 9,308 EUR |
| 2023 | 1 | 23,117 EUR | 23,117 EUR |
| 2022 | 1 | 3,408 EUR | 3,408 EUR |
European research
1 project · 23,435 EUR EU contributionRecognitions · licences · registrations
Food safety, FASFC
1 site · 1 with a smileyLegal 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.