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BAARBEEK IMMO

Active
Public limited companyfounded 2016active for 10 yearsBaarbeek 1, 2070 Beveren-Kruibeke-Zwijndrecht, BelgiumKBO/BCE: BE 0651.662.133
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BAARBEEK IMMOActiveChecked score 88/100
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Directors

Directors
4 directors, last change in 2025

Board 4

Cooreman André-Xavier
Director · since 07-06-2021 · listed in the 2025 annual accounts, filed on 28-05-2026
Current
MACIFE Consulting BV
Director · since 07-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 28-05-2026
Current
Gilles Huyghebaert
Director · since 19-05-2025 · listed in the 2025 annual accounts, filed on 28-05-2026
Current
Philip Yvonne Jozef G.S. Heylen
Director · since 19-05-2025 · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 28-05-2026
Current

Statutory auditor 1

Ernst & Young Bedrijfsrevisoren BV
Auditor · current term since 19-05-2025 · permanent representative: Wim Van Gasse · listed in the 2025 annual accounts, filed on 28-05-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. ACKERMANS & VAN HAAREN 100%
  2. AvH Growth Capital 100%
  3. OKSALYS 100%
  4. BAARBEEK IMMO

Owners 1

Capital transactions

Capital over time
  1. 06-11-2025 Capital increase of €2,000,000 · to €6,646,384.48 · no new shares · in cash
  2. 16-06-2023 Capital increase of €4,300,000 · to €4,646,384.48 · no new shares · “verhoging fractiewaarde bestaande aandelen zonder uitgifte nieuwe aandelen”

Mandate history

8 people, 5 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Cooreman André-Xavier
  • Director, from 07-06-2021 to date
MACIFE Consulting BV
  • Director, from 07-06-2021 to date
Gilles Huyghebaert
  • Director, appointed in the act of 16-09-2025, still in office
Philip Yvonne Jozef G.S. Heylen
  • Director, appointed in the act of 16-09-2025, still in office
Ernst & Young Bedrijfsrevisoren BV
  • Auditor, appointed in the act of 19-04-2023, still in office
An Herremans
  • Director, until 19-05-2025
John-Eric BERTRAND
  • Director, until 19-05-2025
Christian Leysen
  • Director, until 10-06-2024

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Overblijvende bestuurders mogen voorlopig voorzien;eerstvolgende algemene vergadering beslist over definitieve benoeming, 3”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“In statuten opgelegde regelingen gelden voor overdracht van aandelen”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Aanzuivering van alle schulden,lasten en kosten of consignatie van nodige sommen en bij niet-volgestorte aandelen herstelling evenwicht door…”

Articles of association, deed of 16-06-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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