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Complete company report
Generated 28-06-2026
Active BE 0419.150.757Public limited company

ARGIBEL

Pauline Van Pottelsberghelaan 10 ·9051 Gent, Belgium· 47 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of ARGIBEL is 0.2% (very low). The company has been active since 1979 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.
Key figures
Active 47 yrs
Board 7
Locations 1
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −Lower-risk legal form −

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

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1979 — 47 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 03-06-2026 2026-00138121
31-12-2024 verkort 02-06-2025 2025-00118719
31-12-2023 verkort 31-05-2024 2024-00108444
31-12-2022 verkort 15-05-2023 2023-00089438
31-12-2021 verkort 15-06-2022 2022-20068123
31-12-2020 verkort 29-06-2021 2021-26700006
31-12-2019 verkort 07-09-2020 2020-51400327
31-12-2018 verkort 28-06-2019 2019-24700026
31-12-2017 verkort 28-08-2018 2018-51400423
31-12-2016 verkort 31-08-2017 2017-56200277
Directors & mandates 10 directors
Current directors & mandates
  • Alexander van Ravels
    Director
    State Gazette act 24126286 (27-08-2024)
    Current
    27-08-2024 → present
  • ALEXANDER van RAVELSLegal entity
    Director· perm. rep.: Alexander van Ravels
    State Gazette act 24073958 (13-05-2024)
    Current
    29-03-2024 → present
  • ASSETS INVESTLegal entity
    Director· perm. rep.: Alex De Witte
    State Gazette act 22140798 (29-11-2022)
    Current
    03-06-2022 → present
  • Janssens Marc
    Director
    State Gazette act 24126286 (27-08-2024)
    Current
    23-12-2020 → present
    2 events
    • 27-08-2024 Mandate renewed· Director
    • 23-12-2020 Appointed· Director
  • Didier YSENBAERT
    Director
    State Gazette act 18090764 (12-06-2018)
    Current
    24-05-2018 → present
  • Filiep Balcaen
    Director
    State Gazette act 24126286 (27-08-2024)
    Current
    24-05-2018 → present
    3 events
    • 27-08-2024 Mandate renewed· Director
    • 21-09-2018 Appointed· Managing director
    • 24-05-2018 Appointed· Director
  • PARTICIMMO CVBALegal entity
    Director· perm. rep.: Alex De Witte
    State Gazette act 18090764 (12-06-2018)
    Current
    24-05-2018 → present
Former directors (3)
  • Nicole DERWAEL
    Director
    State Gazette act 15110540 (31-07-2015)
    Former
    31-07-2015 → 24-05-2018
    2 events
    • 24-05-2018 Resigned· Director
    • 31-07-2015 Mandate renewed· Director
  • SOCA Comm.VALegal entity
    Director· perm. rep.: Frans SCHOOFS
    State Gazette act 15110540 (31-07-2015)
    Former
    31-07-2015 → 24-05-2018
    3 events
    • 24-05-2018 Resigned· Director
    • 31-07-2015 Mandate renewed· Director
    • 31-07-2015 Mandate renewed· Managing director
  • VERBEL NVLegal entity
    Director· perm. rep.: Heidi SCHOOFS
    State Gazette act 15110540 (31-07-2015)
    Former
    31-07-2015 → 24-05-2018
    2 events
    • 24-05-2018 Resigned· Director
    • 31-07-2015 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BV Finvision BedrijfsrevisorenCurrent
Statutory auditor · represented by De Paepe Christophe
 — 21-09-2018 → present
Finvision Bedrijfsrevisoren WaregemCurrent
Statutory auditor · represented by De Paepe Christophe
 — 27-08-2024 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation03-02-1979
StatusActive
Postal code9051
Connections & network 56 connected companies
Group structure
ALEXANDER van RAVELS
Parent · 4 subsidiaries · 1 location
Control→
ASSETS INVEST
Parent · 13 subsidiaries · 1 location
Control→
Linked via shared directors
ALEXANDER van RAVELS
via Alexander van Ravels · Permanent representative
→
BALTISSE
via Janssens Marc · Managing director
→
BALTISSE
via Filiep Balcaen · Director
→
Baltisse Real Estate
via Janssens Marc · Permanent representative
→
Baltisse Real Estate
via Filiep Balcaen · Permanent representative
→
Basketbalclub Kasterlee
via Janssens Marc · Director
→
BUILDING
via Janssens Marc · Director
→
BUILDING
via Filiep Balcaen · Manager
→
FAGRON
via Janssens Marc · Director
→
InsureCo
via Janssens Marc · Permanent representative
→
Limburgse Hondenschool
via Janssens Marc · Director
→
LPI Holdco
via Janssens Marc · Director
→
LPI Holdco
via Filiep Balcaen · Director
→
PIAGROUP International
via Filiep Balcaen · Director
→
RESIDENTIE DE VLAMME
via Janssens Marc · Director
→
RESIDENTIE DE VLAMME
via Filiep Balcaen · Manager
→
Thunder Holdco BE
via Janssens Marc · Director
→
Thunder Holdco BE
via Filiep Balcaen · Director
→
UNITES/NOMADE
via Janssens Marc · Director
→
Victoria Hotel Opco
via Filiep Balcaen · Managing director
→
WOMBAT
via Janssens Marc · Director
→
WOMBAT
via Filiep Balcaen · Director
→
World of Talents
via Filiep Balcaen · Director
→
Aartselaar Logistics
via Janssens Marc · Director
former→
Aartselaar Logistics
via Filiep Balcaen · Director
former→
AXS NAMUR 2
via Filiep Balcaen · Daily management
former→
AXS NAMUR 3
via Filiep Balcaen · Daily management
former→
BALTA INDUSTRIES
via Filiep Balcaen · Director
former→
Féderation des Professions Libérales
via Janssens Marc · Director
former→
GRADA INTERNATIONAL
via Janssens Marc · Director
former→
IVC Green Power
via Filiep Balcaen · Director
former→
KONINKLIJKE HAACHT UNITED
via Janssens Marc · Director
former→
Pacem in Terris
via Janssens Marc · Director
former→
VHC INVESTCO
via Janssens Marc · Director
former→
Network connections
ARCHIMEDES OFFICES
Shared corporate director
→
AXS NAMUR 1
Shared corporate director
→
BOEVERIE
Shared corporate director
→
Immo Resi Woluwe
Shared corporate director
→
VERVEX CAPITAL
Shared corporate director
→
Well One
Shared corporate director
→
BEGEVEL Hasselt
Shared address
→
Bouwfonds
Shared address
→
De Veste Monument
Shared address
→
DIGITALUM
Shared address
→
→
→
→
Groeiend Limburg zuid
Shared address
→
MSI VASTGOED
Shared address
→
Participo Limburg
Shared address
→
PRIVATUM
Shared address
→
we+
Shared address
→
Woonzorgcentra Ocura
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
LEOPOLD
Pauline Van Pottelsberghelaan 10, 9051 GentHandel in eigen onroerend goed
since 19862.015.714.735
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
44062A0110/00K000 Flanders 1,561 m² 1 · 345 m² 0.0 m
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.
Updates 25 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
03-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
11-05-2026
State Gazette act Capital & shares
Christophe BLINDEMAN
2025
02-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
27-08-2024
State Gazette act Director changes
27-08-2024
State Gazette act Director changes
v3.2
31-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
13-05-2024
State Gazette act Director changes
v3.2
13-05-2024
State Gazette act Director changes
31-01-2024
State Gazette act Miscellaneous
other · Ward BULTEREYS
2023
15-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
29-11-2022
State Gazette act Director changes
v3.2
15-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
10-08-2021
State Gazette act Director changes
v3.2
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
22-01-2021
State Gazette act Director changes
v3.2
2020
07-09-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
28-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
21-09-2018
State Gazette act Director changes
v3.2
28-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
12-06-2018
State Gazette act Director changes
v3.2
12-06-2018
State Gazette act Registered-office change
v3.2
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2015
31-07-2015
State Gazette act Registered-office change
v3.2
31-07-2015
State Gazette act Director changes
v3.2
27-03-2015
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 15 acts
Capital history · 1
11-05-2026
Capital change
Address history · 3
12-06-2018
v3.2
31-07-2015
v3.2
27-03-2015
v3.2
All acts · 15 updated 1 month ago
2026
11-05-2026 Capital decrease Capital & shares·Christophe BLINDEMAN
Notary: Christophe BLINDEMAN · GentFirm: BLINDEMAN, notarisvennootschap
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 1014777.06,
      "delta_eur": -2316507.72,
      "before_eur": 3301138.88,
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": "distribution_to_shareholders",
      "contribution_type": null,
      "paid_up_delta_eur": 2316507.72,
      "n_shares_destroyed": null,
      "not_yet_called_eur": 433492.28,
      "_arith_inconsistent": true,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": 433492.28,
      "statutory_unavailable_equity_op": "convert_to_apports_non_appeles"
    }
  ],
  "notary": {
    "name": "Christophe BLINDEMAN",
    "firm_city": null,
    "firm_name": "BLINDEMAN, notarisvennootschap",
    "office_city": "Gent",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-05-11",
    "filing_date": "2026-05-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2026-04-27",
    "unanimous": null,
    "under_authorized_capital": true,
    "underlying_resolution_date": "2026-04-27"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0419.150.757",
    "name_full": "ARGIBEL",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "expeditie van het proces-verbaal",
    "geco\u00F6rdineerde statuten"
  ],
  "shareholders_after": [],
  "share_classes_after": []
}
2024
27-08-2024 4 reappointed Director changes
  • Balcaen Filiep — Bestuurder
  • Janssens Marc — Bestuurder
  • Alexander van Ravels — Vaste vertegenwoordiger
  • De Paepe Christophe — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Balcaen Filiep",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janssens Marc",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "vaste_vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Alexander van Ravels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Alexander van Ravels BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Paepe Christophe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Waregem",
        "address": "Vredestraat 55 bus 31, 8790 Waregem",
        "country": "BE",
        "legal_form": "BS"
      },
      "statutory": "statutair",
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Speleers Cindy",
        "address": "Pauline Van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Van Coppenholle Frederik",
        "address": "Pauline Van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-08-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-05-15",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.150.757",
    "name_full": "ARGIBEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Frederik Van Coppenholle",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
27-08-2024 4 reappointed Director changes
  • Balcaen Filiep — Bestuurder
  • Janssens Marc — Bestuurder
  • Alexander van Ravels — Bestuurder
  • De Paepe Christophe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Balcaen Filiep",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de volgende bestuurders te herbenoemen tot bestuurder van de vennootschap voor een termijn van 6 jaar: - Balcaen Filiep"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Janssens Marc",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de volgende bestuurders te herbenoemen tot bestuurder van de vennootschap voor een termijn van 6 jaar: - Janssens Marc"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander van Ravels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Alexander van Ravels",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de volgende bestuurders te herbenoemen tot bestuurder van de vennootschap voor een termijn van 6 jaar: - Alexander van Ravels BV, vast vertegenwoordigd door Alexander van Ravels."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Paepe Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren Waregem",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders beslissen met eenparigheid van stemmen om de besloten vennootschap Finvision Bedrijfsrevisoren Waregem (IBR B00829), met zetel te Vredestraat 55 bus 31 in 8790 Waregem en vertegenwoordigd door de heer De Paepe Christophe, bedrijfsrevisor (IBR A01966), te herbenoemen tot commissaris"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.150.757",
    "name_full": "ARGIBEL",
    "legal_form": "NV"
  }
}
13-05-2024 Alexander van Ravels appointed as director Director changes
  • Alexander van Ravels — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander van Ravels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0827473049",
        "name": "Alexander van Ravels BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-29",
      "evidence_quote": "De algemene vergadering besluit, met eenparigheid van stemmen, te benoemen als bestuurder met onmiddellijke ingang en eindigend na de jaarvergadering van 2024: Alexander van Ravels BV, met zetel te Vinkenstraat 22, 1850 Grimbergen, Belgi\u00EB en met ondernemingsnummer 0827.473.049, vast vertegenwoordigd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.150.757",
    "name_full": "ARGIBEL",
    "legal_form": "NV"
  }
}
13-05-2024 3 directors appointed, 1 resigning Director changes
  • Alexander van Ravels — Bestuurder
  • Cindy Speleers — Dagelijks bestuur
  • Frederik Van Coppenhoile — Dagelijks bestuur
  • Alex De Witte — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex De Witte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Assets Invest BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering neemt kennis van het ontslag van de bestuurder Assets Invest BV, vast vertegenwoordigd door Alex De Witte. Het ontslag gaat in vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alexander van Ravels",
        "address": "Vinkenstraat 22, 1850 Grimbergen, Belgi\u00EB",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0827.473.049",
        "name": "Alexander van Ravels BV",
        "address": "Vinkenstraat 22, 1850 Grimbergen, Belgi\u00EB",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit, met eenparigheid van stemmen, te benoemen als bestuurder met onmiddellijke ingang en eindigend na de jaarvergadering van 2024: Alexander van Ravels BV, met zetel te Vinkenstraat 22, 1850 Grimbergen, Belgi\u00EB en met ondernemingsnummer 0827.473.049, vast vertegenwoordigd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2024"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Cindy Speleers",
        "address": "Pauline Van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen Cindy Speleers en Frederik Van Coppenhoile, woonplaats kiezende te Pauline Van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem, te machtigen, alleen optredend met de uitvoering van bovenstaande besluiten met inbegrip van, maar niet beperkt tot, de bekendmaking van de hierb",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Frederik Van Coppenhoile",
        "address": "Pauline Van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen Cindy Speleers en Frederik Van Coppenhoile, woonplaats kiezende te Pauline Van Pottelsberghelaan 10, 9051 Sint-Denijs-Westrem, te machtigen, alleen optredend met de uitvoering van bovenstaande besluiten met inbegrip van, maar niet beperkt tot, de bekendmaking van de hierb",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-04-23",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2024-03-29",
      "unanimous": true
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-04-23",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0419.150.757",
    "name_full": "ARGIBEL",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Cindy Speleers",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
31-01-2024 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Ward BULTEREYS
Summary: otherNotary: Ward BULTEREYS · MerelbekeFirm: Henrist, De Mulder en Bultereys, Geassocieerde Notarissen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Ward BULTEREYS",
    "firm_city": null,
    "firm_name": "Henrist, De Mulder en Bultereys, Geassocieerde Notarissen",
    "office_city": "Merelbeke",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-31",
    "filing_date": "2024-01-29",
    "act_kind_objet": "ONTSLAGEN, BENOEMINGEN, DOEL, STATUTEN (VERTALING,"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-12-26",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0419.150.757",
    "name_full": "ARGIBEL",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van Argibel heeft op 26 december 2023 een reeks beslissingen genomen, waaronder de aanpassing van de statuten aan de Wetboek van vennootschappen en verenigingen, wijzigingen van het voorwerp, de zetel, het bestuursorgaan en de uitkering van dividenden. De vergadering heeft ook beslist om nieuwe statuten aan te nemen en een bijzondere volmacht te verleenen aan het bestuursorgaan.",
  "co_filed_documents": [
    "uitgifte van het proces-verbaal houdende de statutenwijzing",
    "geco\u00F6rdineerde statuten",
    "verslag bestuurder"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2022
29-11-2022 Alex De Witte appointed as director Director changes
  • Alex De Witte — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0479232755",
        "name": "Assets Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-06-03",
      "evidence_quote": "De algemene vergadering besluit, met eenparigheid van stemmen, te benoemen als bestuurder met onmiddellijke ingang en eindigend na de jaarvergadering van 2024: Assets Invest BV, met zetel te Schoonzichtstraat 6, 9051 Sint-Denijs-Westrem, Belgi\u00EB en met ondernemingsnummer 0479.232.755, vast vertegenwo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.150.757",
    "name_full": "ARGIBEL",
    "legal_form": "NV"
  }
}
2021
10-08-2021 De Paepe Christophe reappointed as statutory auditor Director changes
  • De Paepe Christophe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Paepe Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0419150757",
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om Finvision Bedrijfsrevisoren BV (IBR B00829), kantoorhoudende te Vredestraat 55 in 8790 Waregem en vertegenwoordigd door de heer De Paepe Christophe, bedrijfsrevisor (IBR A01966), te herbenoemen als commissaris en dit voor een termijn va"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.150.757",
    "name_full": "ARGIBEL",
    "legal_form": "NV"
  }
}
22-01-2021 Marc Janssens appointed as director Director changes
  • Marc Janssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Janssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-12-23",
      "evidence_quote": "Benoeming van de volgende persoon als bestuurder van de Vennootschap tot op de algemene vergadering van de Vennootschap die zal worden gehouden in 2024, met effect op 23 december 2020: Marc Janssens, wonende te Latemstraat 147, 9830 Sint-Martens-Latem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.150.757",
    "name_full": "ARGIBEL",
    "legal_form": "NV"
  }
}
2018
21-09-2018 2 directors appointed Director changes
  • De Paepe Christophe — Commissaris
  • Filiep Balcaen — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Paepe Christophe",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Finvision Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit, met eenparigheid van stemmen volgende commissaris te benoemen voor een hernieuwbare termijn van 3 jaar: de besloten vennootschap met beperkte aansprakelijkheid \u0022Finvision Bedrijfsrevisoren BV\u0022, met zetel te 8530 Harelbeke, Evolis 102, vertegenwoordigd door de heer De"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Filiep Balcaen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De raad van bestuur besluit om de Heer Filiep Balcaen wonende te 8587 Splere-Helkijn, Jacquetbosstraat 52 te benoemen als gedelegeerd bestuurder tot na de jaarvergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.150.757",
    "name_full": "ARGIBEL",
    "legal_form": "NV"
  }
}
12-06-2018 3 directors appointed, 3 resigning Director changes
  • Alex De Witte — Bestuurder
  • Didier YSENBAERT — Bestuurder
  • Filiep BALCAEN — Bestuurder
  • Frans SCHOOFS — Bestuurder
  • Nicole DERWAEL — Bestuurder
  • Heidi SCHOOFS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans SCHOOFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SOCA Comm.VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-24",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende personen als bestuurder van de Vennootschap met ingang van heder\u0131: - SOCA Comm.VA, met zetel te 3500 Hasselt, Herkenrodesingel 101, als bestuurder en gedelegeerd bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Frans S"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicole DERWAEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-24",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende personen als bestuurder van de Vennootschap met ingang van heder\u0131: ... - Mevrouw Nicole DERWAEL, wonende te 3500 Hasselt, Bieststraat 14, als bestuurder;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi SCHOOFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VERBEL NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-24",
      "evidence_quote": "De algemene vergadering aanvaardt het ontslag van volgende personen als bestuurder van de Vennootschap met ingang van heder\u0131: ... - VERBEL NV, met zetel te 3500 Hasselt, Herkenrodesingel 101, als bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, mevrouw Heidi SCHOOFS;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alex De Witte",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PARTICIMMO CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-05-24",
      "evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen als bestuurder van de Vennootschap met ingang van heden: a. PARTICIMMO CVBA, met zetel te 9051 Gent, Paul\u00EDne Van Pottelsberghelaan 10, als bestuurder, vertegenwoordigd door haar vaste vertegenwoordiger, de heer Alex De Witte;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Didier YSENBAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-24",
      "evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen als bestuurder van de Vennootschap met ingang van heden: ... b. De heer Didier YSENBAERT, wonende te 8200 Brugge, Diksmuidse Heerweg 301, als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Filiep BALCAEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-05-24",
      "evidence_quote": "De algemene vergadering beslist om volgende personen te benoemen als bestuurder van de Vennootschap met ingang van heden: ... c. De heer Filiep BALCAEN, wonende te 8587 Spiere-Helkijn, Jacquetbosstraat 52, als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.150.757",
    "name_full": "ARGIBEL",
    "legal_form": "NV"
  }
}
12-06-2018 Registered office moved from Sint-Truiden to Gent Registered-office change
  • Luikersteenweg 141, 3800 Sint-Truiden → Pauline Van Pottelsberghelaan 10, 9051 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": null,
        "street": "Pauline Van Pottelsberghelaan",
        "country": "BE",
        "postcode": "9051",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Luikersteenweg",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "141"
      },
      "effective_date": "2018-05-24",
      "evidence_quote": "3. De algemene vergadering beslist de maatschappelijke zetel van de Vennootschap te verplaatsen van Luikersteenweg 141, 3800 Sint-Truiden naar volgend adres: \u0022Pauline Van Pottelsberghelaan 10, 9051 Gent\u0022"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.150.757",
    "name_full": "ARGIBEL",
    "legal_form": "NV"
  }
}
2015
31-07-2015 Registered office moved from Hasselt to Sint-Truiden Registered-office change
  • Herkenrodesingel 101, 3500 Hasselt → Luikersteenweg 141, 3800 Sint-Truiden
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Truiden",
        "region": null,
        "street": "Luikersteenweg",
        "country": "BE",
        "postcode": "3800",
        "box_number": null,
        "street_number": "141"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "101"
      },
      "effective_date": "2015-07-01",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 26 juni 2015 werd beslist om, met ingang van 1 juli 2015, de maatschappelijke zetei en de exploitatiezetel van de vennootschap te verplaatsen van: 3500 Hasselt, Herkenrodesingel 101, naar: 3800 Sint-Truiden, Luikersteenweg 141."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.150.757",
    "name_full": "ARGIBEL",
    "legal_form": "NV"
  }
}
31-07-2015 4 reappointed Director changes
  • Frans SCHOOFS — Bestuurder
  • Frans SCHOOFS — Gedelegeerd bestuurder
  • mevrouw Nicole DERWAEL — Bestuurder
  • Heidi SCHOOFS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans SCHOOFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Comm.VA SOCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders en de Vergadering van de Raad van Bestuur d.d. 8 mei 2015, werd beslist om te herbenoemen voor een periode van zes jaar, hun mandaat eindigt op de jaarvergadering van 2021: Comm.VA SOCA, met zetel te 3500 Hasselt, Herkenrodesi"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans SCHOOFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Comm.VA SOCA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders en de Vergadering van de Raad van Bestuur d.d. 8 mei 2015, werd beslist om te herbenoemen voor een periode van zes jaar, hun mandaat eindigt op de jaarvergadering van 2021: Comm.VA SOCA, met zetel te 3500 Hasselt, Herkenrodesi"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "mevrouw Nicole DERWAEL",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders en de Vergadering van de Raad van Bestuur d.d. 8 mei 2015, werd beslist om te herbenoemen voor een periode van zes jaar, hun mandaat eindigt op de jaarvergadering van 2021: mevrouw Nicole DERWAEL, wonende te 3500 Hasselt, Bies"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Heidi SCHOOFS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NV VERBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders en de Vergadering van de Raad van Bestuur d.d. 8 mei 2015, werd beslist om te herbenoemen voor een periode van zes jaar, hun mandaat eindigt op de jaarvergadering van 2021: NV VERBEL, met zetel te 3500 Hasselt, Herkenrodesinge"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.150.757",
    "name_full": "ARGIBEL",
    "legal_form": "NV"
  }
}
27-03-2015 Registered office moved within Hasselt Registered-office change
  • Herkenrodesingel 50, 3500 Hasselt → Herkenrodesingel 101, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "101"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Herkenrodesingel",
        "country": "BE",
        "postcode": "3500",
        "box_number": "1",
        "street_number": "50"
      },
      "effective_date": "2015-03-01",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 1 maart 2015 werd beslist om, met ingang van 1 maart 2015, de maatschappelijke zetel en de exploitatiezetel van de vennootschap te verplaatsen van: 3500 Hasselt, Herkenrodesingel 50 bus 1, naar: 3500 Hasselt, Herkenrodesingel 101."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0419.150.757",
    "name_full": "ARGIBEL",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL ARGIBEL
Registered office
Pauline Van Pottelsberghelaan 10
9051 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative