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Complete company report
Generated 28-06-2026
Active BE 0446.947.591Public limited company

COOMANS IMMO

Steenweg op Leuven 1188 ·1200 Sint-Lambrechts-Woluwe, Belgium· 34 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of COOMANS IMMO is 1.1% (low). The company has been active since 1992 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 34 yrs
Board 4
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
1.1% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Long track record −

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 1992 — 34 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 30-07-2025 2025-00349957
31-12-2023 micro 19-05-2024 2024-00097349
31-12-2022 micro 09-06-2023 2023-00129465
31-12-2021 micro 27-07-2022 2022-20241486
31-12-2020 micro 17-05-2021 2021-14200175
31-12-2019 micro 08-10-2020 2020-60600397
31-12-2018 micro 12-06-2019 2019-17900425
31-12-2017 verkort 05-06-2018 2018-16300152
31-12-2016 verkort 27-06-2017 2017-23000442
31-12-2015 verkort 06-07-2016 2016-29400559
Directors & mandates 5 directors
Current directors & mandates
  • IMMO PLAN MANAGEMENT NVLegal entity
    Director· perm. rep.: Anny Christiaens
    State Gazette act 25021149 (11-02-2025)
    Current
    28-11-2024 → present
    2 events
    • 28-11-2024 Appointed· Director
    • 28-11-2024 Appointed· Managing director
  • Marleen Coomans
    Director
    State Gazette act 18113926 (20-07-2018)
    Current
    20-07-2018 → present
  • Mick Van Dooren
    Director
    State Gazette act 18113926 (20-07-2018)
    Current
    04-06-2018 → present
  • Paul Coomans
    Director
    State Gazette act 18113926 (20-07-2018)
    Current
    04-06-2018 → present
    2 events
    • 20-07-2018 Mandate renewed· Director
    • 04-06-2018 Appointed· Managing director
Former directors (1)
  • Jozef Coomans
    Director
    State Gazette act 18113926 (20-07-2018)
    Former
    — → 04-06-2018
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
KPMG Bedrijfsrevisoren BV/SRLCurrent
Statutory auditor · represented by Herwig Carmans
 — 27-11-2024 → 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 —
Legal form Public limited company(014)
Incorporation16-03-1992
StatusActive
Postal code1200
Connections & network 5 connected companies
Network connections
DULLE GRIET
Shared address
→
→
PHARMAHOLD LB
Shared address
→
Romingo
Shared address
→
ROMINGO II
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Heistraat 45, 2430 Laakdal
Verhuur van woningen, exclusief sociale woningen
since 19922.058.081.761
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
21018A0002/00P007 Brussels 2,864 m² 1 · 722 m² 15.3 m · 3 fl.
13045C0357/00G002 Flanders 1,962 m² 1 · 262 m² 6.2 m · 1 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

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

2026
09-06-2026
State Gazette act Minor change
Officer designation
2025
30-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
11-02-2025
State Gazette act Director changes
correction
11-02-2025
State Gazette act Director changes
v3.2
2024
27-11-2024
State Gazette act Director changes
v3.2
27-11-2024
State Gazette act Director changes
05-08-2024
State Gazette act Director changes
05-08-2024
State Gazette act Director changes
v3.2
18-07-2024
State Gazette act Registered-office change
Jan VAN ERMENGEM
18-07-2024
State Gazette act Registered-office change
v3.2
19-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
2023
09-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
17-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
08-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
12-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
01-02-2019
State Gazette act Capital & shares
v3.2
2018
20-07-2018
State Gazette act Director changes
v3.2
05-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
27-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
06-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
Belgisch Staatsblad — acts 11 acts
Capital history · 1
01-02-2019
v3.2
Address history · 2
18-07-2024
Registered-office move
18-07-2024
v3.2
All acts · 11 updated 19 days ago
2026
09-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
{
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    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-09",
    "filing_date": "2026-06-02",
    "act_kind_objet": "na neerlegging van de akte ter griffie"
  },
  "decision": {
    "body": "bestuursorgaan",
    "date": "2025-11-21",
    "unanimous": true
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0446.947.591",
    "name_full": "COOMANS IMMO",
    "legal_form": "NV"
  },
  "accounts_deposit": null,
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    "kind": "none",
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  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "commissaris",
    "organ": "bestuursorgaan",
    "person_name": "Paul Dreezen"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2025
11-02-2025 2 directors appointed Director changescorrection
  • Anny Christiaens — Bestuurder
  • Immo Plan Management NV — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anny Christiaens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Immo Plan Management NV",
        "address": "Steenweg op Leuven 1188 - 1200 Sint-Lambrechts-Woluwe",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen om Immo Plan Management NV, met als vaste vertegenwoordiger mevrouw Anny Christiaens, woonst kiezende op de zetel van de vennootschap, te benoemen tot bestuurder met ingang vanaf heden voor een termijn van zes jaar, eindigend onmiddellijk na de gewone algemene vergadering",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anny Christiaens",
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      },
      "reason": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Het mandaat van Immo Plan Management NV, met als vaste vertegenwoordiger mevrouw Anny Christiaens wordt onbezoldigd uitgeoefend.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Immo Plan Management NV",
        "address": "Steenweg op Leuven 1188 - 1200 Sint-Lambrechts-Woluwe",
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De bestuurders beslissen, overeenkomstig artikel \u0022Samenstelling van het bestuursorgaan/raad van bestuur\u0022 van de statuten, Immo Plan Management NV, met als vaste vertegenwoordiger mevrouw Anny Christiaens, bestuurder, te belasten met het dagelijks bestuur van de Vennootschap en haar te benoemen tot g",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2030"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Anny Christiaens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "Immo Plan Management NV",
        "address": "Steenweg op Leuven 1188 - 1200 Sint-Lambrechts-Woluwe",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Overeenkomstig de bepalingen in de statuten wordt de vennootschap rechtsgeldig vertegenwoordigd door Bruvaco NV.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "correction",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste blz. van Luik B vermelden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Frank Tans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "BRUVACO NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Met als vaste vertegenwoordiger dhr. Frank Tans",
      "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": "2025-02-11",
    "filing_date": "2025-02-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-11-28",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-11-28",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0446.947.591",
    "name_full": "COOMANS IMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BRUVACO NV",
    "person_name": null,
    "org_rep_person_name": "Frank Tans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-02-2025 2 directors appointed Director changes
  • Anny Christiaens — Bestuurder
  • Anny Christiaens — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anny Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Immo Plan Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "De aandeelhouders beslissen om Immo Plan Management NV, met als vaste vertegenwoordiger mevrouw Anny Christiaens, woonst kiezende op de zetel van de vennootschap, te benoemen tot bestuurder met ingang vanaf heden voor een termijn van zes jaar, eindigend onmiddellijk na de gewone algemene vergadering"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Anny Christiaens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Immo Plan Management NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-11-28",
      "evidence_quote": "De bestuurders beslissen, overeenkomstig artikel \u0022Samenstelling van het bestuursorgaan/raad van bestuur\u0022 van de statuten, Immo Plan Management NV, met als vaste vertegenwoordiger mevrouw Anny Christiaens, bestuurder, te belasten met het dagelijks bestuur van de Vennootschap en haar te benoemen tot g"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.947.591",
    "name_full": "COOMANS IMMO",
    "legal_form": "NV"
  }
}
2024
27-11-2024 Herwig Carmans appointed as statutory auditor Director changes
  • Herwig Carmans — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Herwig Carmans",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders hebben beslist om KPMG Bedrijfsrevisoren BV/SRL (B00001), Luchthaven Brussel Nationaal 1K te 1930 Zaventem, als commissaris te benoemen voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.947.591",
    "name_full": "COOMANS IMMO",
    "legal_form": "NV"
  }
}
27-11-2024 KPMG Bedrijfsrevisoren BV/SRL appointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV/SRL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A02326",
        "name": "Herwig Carmans",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV/SRL",
        "address": "Luchthaven Brussel Nationaal 1K te 1930 Zaventem",
        "country": "BE",
        "legal_form": "BV/SRL"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "",
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    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-09-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.947.591",
    "name_full": "COOMANS IMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BRUVACO NV",
    "person_name": null,
    "org_rep_person_name": "Frank Tans",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-08-2024 Paul Coomans resigns as managing director Director changes
  • Paul Coomans — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Coomans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "vrijwillig",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder heeft kennis genomen van en aanvaardt, voor zover als nodig, het vrijwillig ontslag van de heer Paul Coomans als gedelegeerd bestuurder van de vennootschap op datum van de besluiten.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Coomans",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder heeft kennis genomen van en aanvaardt, voor zover als nodig, het vrijwillig ontslag van de heer Paul Coomans als gedelegeerd bestuurder van de vennootschap op datum van de besluiten.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Christina Trappeniers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder heeft een bijzondere volmacht verstrekt aan mevrouw Christina Trappeniers, mevrouw Femke Tordeur, en de heer llias D\u0027hav\u00E9 advocaten, kantoorhoudende te Louis Schmidtlaan 29 bus 1, 1040 Etterbeek, met mogelijkheid tot indeplaatsstelling, om alleen of gezamenlijk op te treden met h",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Femke Tordeur",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder heeft een bijzondere volmacht verstrekt aan mevrouw Christina Trappeniers, mevrouw Femke Tordeur, en de heer llias D\u0027hav\u00E9 advocaten, kantoorhoudende te Louis Schmidtlaan 29 bus 1, 1040 Etterbeek, met mogelijkheid tot indeplaatsstelling, om alleen of gezamenlijk op te treden met h",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ilias D\u0027hav\u00E9",
        "address": null,
        "birth_date": null,
        "profession": "advocaat",
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige bestuurder heeft een bijzondere volmacht verstrekt aan mevrouw Christina Trappeniers, mevrouw Femke Tordeur, en de heer llias D\u0027hav\u00E9 advocaten, kantoorhoudende te Louis Schmidtlaan 29 bus 1, 1040 Etterbeek, met mogelijkheid tot indeplaatsstelling, om alleen of gezamenlijk op te treden met h",
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-07-25",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-07-10",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.947.591",
    "name_full": "COOMANS IMMO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Femke Tordeur",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-08-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.947.591",
    "name_full": "COOMANS IMMO",
    "legal_form": "NV"
  }
}
18-07-2024 Registered office moved from Vorst to Sint-Lambrechts-Woluwe Registered-office change·Jan VAN ERMENGEM
  • 2430 Vorst, Heistraat 49 → 1200 Sint-Lambrechts-Woluwe, Steenweg op Leuven 1188
Notary: Jan VAN ERMENGEM · Meerhout
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1200 Sint-Lambrechts-Woluwe, Steenweg op Leuven 1188",
        "city": "Sint-Lambrechts-Woluwe",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Steenweg op Leuven",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "1188",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "2430 Vorst, Heistraat 49",
        "city": "Vorst",
        "region": "vlaams_gewest",
        "street": "Heistraat",
        "country": "BE",
        "postcode": "2430",
        "box_number": null,
        "street_number": "49",
        "locality_suffix": null
      },
      "effective_date": null,
      "evidence_quote": "",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Jan VAN ERMENGEM",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meerhout",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-07-18",
    "filing_date": "2024-07-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2024-07-10",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0446.947.591",
    "name_full": "COOMANS IMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Van Ermengem",
    "org_rep_person_name": null,
    "person_role_at_subject": "notaris"
  },
  "co_filed_documents": [
    "expeditie van de akte",
    "geco\u00F6rdineerde statuten"
  ]
}
18-07-2024 Registered office moved from Laakdal to Sint-Lambrechts-Woluwe Registered-office change
  • Heistraat 49, 2430 Laakdal → Steenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Lambrechts-Woluwe",
        "region": "Vlaams Gewest",
        "street": "Steenweg op Leuven",
        "country": "BE",
        "postcode": "1200",
        "box_number": null,
        "street_number": "1188"
      },
      "old_address": {
        "city": "Laakdal",
        "region": "Vlaams Gewest",
        "street": "Heistraat",
        "country": "BE",
        "postcode": "2430",
        "box_number": null,
        "street_number": "49"
      },
      "effective_date": "2024-07-10",
      "evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen naar \u201C1200 Sint-Lambrechts-Woluwe, Steenweg op Leuven 1188\u201D en dit met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.947.591",
    "name_full": "COOMANS IMMO",
    "legal_form": "NV"
  }
}
2019
01-02-2019 Capital decrease of €548,100 to €552,306.77 Capital & shares
  • €1.100.406,77 → €552.306,77
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 548100.0,
      "currency": "EUR",
      "after_eur": 552306.77,
      "delta_eur": -548100.0,
      "before_eur": 1100406.77,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2019-01-16",
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen het maatschappelijk kapitaal te verminderen met een bedrag van vijfhonderdachtenveertigduizend honderd euro (\u20AC 548.100,00), teneinde het te brengen van \u00E9\u00E9n miljoen honderdduizend vierhonderd en zes euro zevenenzeventig eurocent (\u20AC 1.100.406,77) terug te brengen op vijfhonderdtwee\u00EBnvijftigduizend driehonderd en zes euro zevenenzeventig eurocent (\u20AC 552.306,77)",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.947.591",
    "name_full": "COOMANS IMMO",
    "legal_form": "NV"
  }
}
2018
20-07-2018 2 directors appointed, 1 resigning, 2 reappointed Director changes
  • Mick Van Dooren — Bestuurder
  • Paul Coomans — Gedelegeerd bestuurder
  • Jozef Coomans — Bestuurder
  • Paul Coomans — Bestuurder
  • Marleen Coomans — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Coomans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de gewone algemene vergadering van 4 juni 2018 worden de volgende bestuurders herbenoemd voor een periode van 6 jaar. Hun mandaat vervalt bij de jaarvergadering van 2024: - De heer Paul Coomans, wonende te Mol, Markt 52"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marleen Coomans",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Bij beslissing van de gewone algemene vergadering van 4 juni 2018 worden de volgende bestuurders herbenoemd voor een periode van 6 jaar. Hun mandaat vervalt bij de jaarvergadering van 2024: - Mevrouw Marleen Coomans, wonende te Meerhout, Hepmansbossen 53"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jozef Coomans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "De heer Jozef Coomans, wonende te Laakdal, Heistraat 49, wordt niet herbenoemd. Zijn mandaat eindigt op 4 juni 2018."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Mick Van Dooren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "Tevens heeft de gewone algemene vergadering beslist om te benoemen tot bestuurder, met ingang van 4 juni 2018, voor een periode van 6 jaar, tot de jaarvergadering van het jaar 2024: - De heer Mick Van Dooren, wonende te Meerhout, Hepmansbossen 53"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Coomans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-04",
      "evidence_quote": "De Raad van bestuur benoemt op 4 juni 2018 als afgevaardigd bestuurder, voor een verlengbare termijn van 6 jaar, tot bij de jaarvergadering van 2024: - De Heer Paul Coomans, voornoemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.947.591",
    "name_full": "COOMANS IMMO",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL COOMANS IMMO
Registered office
Steenweg op Leuven 1188
1200 Sint-Lambrechts-Woluwe, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative