ALMAFIN REAL ESTATE
ALMAFIN REAL ESTATE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1968 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.
| Active | 58 yrs |
| Locations | 1 |
| Publications | 11 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 13-05-2026 | 2026-00113834 |
| 31-12-2024 | volledig | 18-04-2025 | 2025-00072289 |
| 31-12-2023 | volledig | 07-05-2024 | 2024-00084328 |
| 31-12-2022 | volledig | 21-04-2023 | 2023-00067933 |
| 31-12-2021 | volledig | 31-05-2022 | 2022-20038711 |
| 31-12-2020 | volledig | 22-04-2021 | 2021-10800493 |
| 31-12-2019 | volledig | 15-05-2020 | 2020-12400160 |
| 31-12-2018 | volledig | 19-07-2019 | 2019-35100456 |
| 31-12-2017 | volledig | 17-05-2018 | 2018-13000370 |
| 31-12-2016 | volledig | 07-06-2017 | 2017-15200454 |
Historic, not recently confirmed (1)
-
Kurt MarichalCommissaris vertegenwoordigerState Gazette act 19089247 (05-07-2019)Not recently confirmedlast confirmed in an act from 2019
Former directors (6)
-
Bea De WolfDirectorState Gazette act 19089247 (05-07-2019)Former24-01-2017 → 16-07-2025
5 events
- 16-07-2025 Resigned· Director
- 25-05-2022 Resigned· Director
- 05-07-2019 Appointed· Director
- 24-01-2017 Resigned· Director
- 24-01-2017 Appointed· Director
-
Bert Van RompuyDirectorState Gazette act 20080508 (15-07-2020)Former15-07-2020 → 16-07-2025
3 events
- 16-07-2025 Resigned· Director
- 25-05-2022 Resigned· Director
- 15-07-2020 Appointed· Director
-
Carine Van BeverDirectorState Gazette act 19089247 (05-07-2019)Former10-08-2015 → 16-07-2025
7 events
- 16-07-2025 Resigned· Director
- 25-05-2022 Resigned· Director
- 05-07-2019 Appointed· Director
- 24-01-2017 Resigned· Director
- 24-01-2017 Appointed· Director
- 10-08-2015 Resigned· Director
- 10-08-2015 Appointed· Director
-
Kim CretenDirectorState Gazette act 19089247 (05-07-2019)Former24-01-2017 → 16-07-2025
5 events
- 16-07-2025 Resigned· Director
- 25-05-2022 Resigned· Director
- 05-07-2019 Appointed· Director
- 24-01-2017 Resigned· Director
- 24-01-2017 Appointed· Director
-
Hubert De PeuterDirectorState Gazette act 19089247 (05-07-2019)Former24-01-2017 → 29-01-2024
5 events
- 29-01-2024 Resigned· Director
- 25-05-2022 Resigned· Director
- 05-07-2019 Appointed· Director
- 24-01-2017 Resigned· Director
- 24-01-2017 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Filip De BockCurrent Statutory auditor |
- | 16-07-2025 → present |
Show 6 earlier auditors
| Annelies Deplancke Statutory auditor |
- | 29-08-2022 → 16-07-2025 |
| BCVBA PwC Bedrijfsrevisoren Statutory auditor succeeded by CVBA PwC Bedrijfsrevisoren in 2019 |
- | 24-01-2017 → 05-07-2019 |
| CVBA PwC Bedrijfsrevisoren Statutory auditor succeeded by PwC Bedrijfsrevisoren in 2022 |
- | 05-07-2019 → 25-05-2022 |
| Jeroen Bockaert Statutory auditor |
- | - → 29-08-2022 |
| Kurt Marichal Statutory auditor succeeded by CVBA PwC Bedrijfsrevisoren in 2019 |
- | 24-01-2017 → 05-07-2019 |
| PwC Bedrijfsrevisoren Statutory auditor succeeded by Filip De Bock in 2025 |
- | 25-05-2022 → 16-07-2025 |
| NACE primary | Financiële lease(64910) |
| Legal form | Public limited company(014) |
| Incorporation | 01-01-1968 |
| Status | Active |
| Postal code | 1080 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21012A0177/00B004 | Brussels | 1.6 ha | 1 · 1.3 ha | 51.3 m · 7 fl. |
| 23772C0383/00E000 | Flanders | 1.3 ha | 1 · 4,849 m² | 10.3 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 20 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-07-2025 1 director appointed, 5 resigning
- Filip De Bock, Commissaris
- Kim Creten, Bestuurder
- Carine Van Bever, Bestuurder
- Bea De Wolf, Bestuurder
- Bert Van Rompuy, Bestuurder
- Annelies Deplancke, Commissaris
Technical details
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"kbo": "0403.355.494",
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}
}29-01-2024 Articles of association amended
Technical details
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"legal_form_change": {
"new": "Naamloze vennootschap",
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"changed": false
}
}29-08-2022 1 director appointed, 1 resigning
- Annelies Deplancke, Commissaris
- Jeroen Bockaert, Commissaris
Technical details
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}25-05-2022 1 director appointed, 5 resigning
- PwC Bedrijfsrevisoren, Commissaris
- Kim Creten, Bestuurder
- Hubert De Peuter, Bestuurder
- Carine Van Bever, Bestuurder
- Bea De Wolf, Bestuurder
- Bert Van Rompuy, Bestuurder
Technical details
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"subject_company": {
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}18-01-2021 Transaction in capital or shares
Technical details
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}15-07-2020 1 director appointed, 1 resigning
- Bert Van Rompuy, Bestuurder
- Paul Vanderstappen, Bestuurder
Technical details
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"events": [
{
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"rrn": null,
"name": "Paul Vanderstappen",
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},
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}05-07-2019 7 directors appointed
- Kim Creten, Bestuurder
- Hubert De Peuter, Bestuurder
- Paul Vanderstappen, Bestuurder
- Carine Van Bever, Bestuurder
- Bea De Wolf, Bestuurder
- CVBA PwC Bedrijfsrevisoren, Commissaris
- Kurt Marichal, Commissaris vertegenwoordiger
Technical details
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{
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}24-01-2017 7 directors appointed, 5 resigning
- Kim Creten, Bestuurder
- Hubert De Peuter, Bestuurder
- Paul Vanderstappen, Bestuurder
- Carine Van Bever, Bestuurder
- Bea De Wolf, Bestuurder
- BCVBA PwC Bedrijfsrevisoren, Commissaris
- Kurt Marichal, Commissaris
- Kim Creten, Bestuurder
Technical details
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"events": [
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"role": "bestuurder",
"person": {
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"address": null,
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},
{
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"person": {
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}10-08-2015 2 directors appointed, 2 resigning
- Paul Vanderstappen, Bestuurder
- Carine Van Bever, Bestuurder
- Paul Vanderstappen, Bestuurder
- Carine Van Bever, Bestuurder
Technical details
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"subject_company": {
"kbo": "0403.355.494",
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}10-06-2004 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
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"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2004-06-10",
"filing_date": "2004-03-19",
"act_kind_objet": "Benoeming gedelegeerd bestuurder"
},
"decision": {
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"date": "2004-03-19",
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"person_name": "Stefaan Grelens"
},
"special_procuration": null,
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"single_shareholder_declaration": null
}18-09-2002 Registered office moved from Brussel to Zaventem
- Brand Whitlocklaan 87 bus 4, 1200 BRUSSEL → Leuvensesteenweg 555 bus 1, 1930 Zaventem
Technical details
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"events": [
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"kind": "zetel_transfer",
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"new_address": {
"raw": "Leuvensesteenweg 555 bus 1, 1930 Zaventem",
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"country": "BE",
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},
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"postcode": "1200",
"box_number": "4",
"street_number": "87",
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},
"effective_date": "2002-09-26",
"evidence_quote": "De Raad van bestuur beslist, overeenkomstig artikel 2 van de statuten, de maatschappelijke zetel van de vennootschap vanaf 26 september 2002 over te brengen naar: Leuvensesteenweg 555 bus 1, 1930 Zaventem.",
"region_changed": true,
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"old_address_source": "header_volledig_adres",
"statute_clause_text": "De maatschappelijke zetel van de vennootschap wordt overgebracht naar: Leuvensesteenweg 555 bus 1, 1930 Zaventem.",
"statute_article_number": "2",
"effective_date_qualifier": "absolute",
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],
"notary": {
"name": "J.M. Dubois",
"firm_city": null,
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},
"act_meta": {
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"pub_date": "2002-09-18",
"filing_date": "2002-09-09",
"act_kind_objet": "Onderwerp van de akte:"
},
"decision": {
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"subject_company": {
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"_kbo_extracted_mismatch": "3298.630.000"
},
"publication_proxy": {
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"person_role_at_subject": "Handtekeningen \u002B Naam en hoedanigheid"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de Raad van Bestuur van 9 september 2002"
]
}| Legal nameNL | ALMAFIN REAL ESTATE |
| AbbreviationNL | Immolease |
| Trade nameNL | Immolease - Maatschappij voor de Financiering van Immobilien - Societé pour le Financement de biens Immobiliers |