EXCELLENCE BRUSSELS
The computed 12-month bankruptcy probability of EXCELLENCE BRUSSELS is 0.2% (very low). The company has been active since 2007 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 | 18 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | micro | 06-05-2025 | 2025-00092322 |
| 31-12-2023 | micro | 17-06-2024 | 2024-00133635 |
| 31-12-2022 | micro | 11-07-2023 | 2023-00233000 |
| 31-12-2021 | micro | 06-07-2022 | 2022-20145381 |
| 31-12-2020 | micro | 20-07-2021 | 2021-39400417 |
| 31-12-2019 | micro | 26-08-2020 | 2020-45200565 |
| 31-12-2018 | micro | 05-07-2019 | 2019-29200202 |
| 31-12-2017 | micro | 25-06-2018 | 2018-23000528 |
| 31-12-2016 | micro | 27-07-2017 | 2017-38100227 |
| 31-12-2015 | verkort | 02-07-2016 | 2016-27100452 |
-
Current18-09-2025 → present
-
Current18-09-2025 → present
-
MAAJ BVLegal entityDirector· perm. rep.: Jeroen Van RietState Gazette act 25103169 (13-08-2025)Current17-06-2025 → present
Former directors (5)
-
Former17-06-2025 → 18-09-2025
2 events
- 18-09-2025 Resigned· Director
- 17-06-2025 Appointed· Director
-
Former— → 18-09-2025
-
Former— → 17-06-2025
-
Former01-08-2013 → 17-06-2025
3 events
- 17-06-2025 Resigned· Director
- 01-08-2019 Mandate renewed· Managing director
- 01-08-2013 Mandate renewed· Managing director
-
Former01-08-2013 → 17-06-2025
3 events
- 17-06-2025 Resigned· Director
- 01-08-2019 Mandate renewed· Director
- 01-08-2013 Mandate renewed· Director
| NACE primary | Real estate activities(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 02-08-2007 |
| Status | Active |
| Postal code | 1800 |
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. |
|---|---|---|---|---|
| 23643G0465/00S002 | Flanders | 755 m² | 1 · 574 m² | 8.0 m · 2 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
08-04-2026 Registered office moved within Vilvoorde
- 1800 Vilvoorde, Groenstraat → 1800 Vilvoorde, Groenstraat 96
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "1800 Vilvoorde, Groenstraat 96",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Groenstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": "96",
"locality_suffix": null
},
"old_address": {
"raw": "1800 Vilvoorde, Groenstraat",
"city": "Vilvoorde",
"region": "vlaams_gewest",
"street": "Groenstraat",
"country": "BE",
"postcode": "1800",
"box_number": null,
"street_number": null,
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "act_body",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": null,
"statutaire_vs_werkelijke": null,
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
},
{
"kind": "zetel_transfer_cross_border_in",
"seat_type": "siege_social",
"new_address": {
"raw": "1020 Laken, Esplanade 1 bus 96",
"city": "Laken",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Esplanade",
"country": "BE",
"postcode": "1020",
"box_number": "96",
"street_number": "1",
"locality_suffix": null
},
"old_address": null,
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
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"old_address_source": "act_body",
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"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": null
}
],
"notary": {
"name": "Frederika LENS",
"firm_city": null,
"firm_name": null,
"office_city": "Vilvoorde",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2026-04-08",
"filing_date": "2026-04-03",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2026-02-13",
"unanimous": null
},
"subject_company": {
"kbo": "0891.228.080",
"name_full": "IMMO JANSSENS - DERAEDEMAEKER",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Frederika Lens",
"org_rep_person_name": null,
"person_role_at_subject": "Notaris"
},
"co_filed_documents": [
"Uitgifte van de akte",
"Geco\u00F6rdineerde statuten"
]
}30-12-2025 2 directors appointed, 2 resigning
- Jeremy Da Silva Suarez — Bestuurder
- Dalii Zghiri — Bestuurder
- Vande Velde Wiet — Vaste vertegenwoordiger
- Van Riet Jeroen — Vaste vertegenwoordiger
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Vande Velde Wiet",
"address": "Boerenkrijglaan 15, 2820 Bonheiden",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": "0675.791.575",
"name": "Beyond BV",
"address": "Boerenkrijglaan 15, 2820 Bonheiden",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-18",
"evidence_quote": "De vergadering besluit om volgende bestuurders te ontslaan per 18 september 2025: Beyond BV, OND\u00B00675.791.575, zetel te Boerenkrijglaan 15, 2820 Bonheiden, vaste vertegenwoordiger Vande Velde Wiet.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-18"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Van Riet Jeroen",
"address": "Lepelstraat 5, 1910 Kampenhout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": "regular",
"via_org": {
"kbo": "0691.629.695",
"name": "MAAJ BV",
"address": "Lepelstraat 5, 1910 Kampenhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": "2025-09-18",
"evidence_quote": "MAAJ BV, OND\u00B00691.629.695, zetel te Lepelstraat 5, 1910 Kampenhout, vaste vertegenwoordiger Van Riet Jeroen.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-18"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "93.11.08-385.47",
"name": "Jeremy Da Silva Suarez",
"address": "Grootveldstraat 75, 1910 Kampenhout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-18",
"evidence_quote": "De vergadering besluit om volgende personen te benoemen tot bestuurder per 18 september 2025: Jeremy Da Silva Suarez, NN\u00B093.11.08-385.47, wonende te Grootveldstraat 75, 1910 Kampenhout.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-18"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": "94.04.01-513.04",
"name": "Dalii Zghiri",
"address": "Langestraat 7, 1910 Kampenhout",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2025-09-18",
"evidence_quote": "Dalii Zghiri, NN\u00B094.04.01-513.04, wonende te Langestraat 7, 1910 Kampenhout",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2025-09-18"
},
"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": "2025-12-30",
"filing_date": "2025-12-19",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-09-23",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0891.228.080",
"name_full": "Immo Janssens-Deraedemaeker",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Cock Luc",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}30-12-2025 2 directors appointed, 2 resigning
- Jeremy Da Silva Suarez — Bestuurder
- Dalii Zghiri — Bestuurder
- Vande Velde Wiet — Bestuurder
- Van Riet Jeroen — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Vande Velde Wiet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0675791575",
"name": "Beyond BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-18",
"evidence_quote": "De vergadering besluit om volgende bestuurders te ontslaan per 18 september 2025: Beyond BV, OND\u00B00675.791.575, zetel te Boerenkrijglaan 15, 2820 Bonheiden, vaste vertegenwoordiger Vande Velde Wiet.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Riet Jeroen",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0691629695",
"name": "MAAJ BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-09-18",
"evidence_quote": "De vergadering besluit om volgende bestuurders te ontslaan per 18 september 2025: MAAJ BV, OND\u00B00691.629.695, zetel te Lepelstraat 5, 1910 Kampenhout, vaste vertegenwoordiger Van Riet Jeroen.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeremy Da Silva Suarez",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-18",
"evidence_quote": "De vergadering besluit om volgende personen te benoemen tot bestuurder per 18 september 2025: Jeremy Da Silva Suarez, NN\u00B093.11.08-385.47, wonende te Grootveldstraat 75, 1910 Kampenhout."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dalii Zghiri",
"address": null,
"birth_date": null
},
"effective_date": "2025-09-18",
"evidence_quote": "De vergadering besluit om volgende personen te benoemen tot bestuurder per 18 september 2025: Dalii Zghiri, NN\u00B094.04.01-513.04, wonende te Langestraat 7, 1910 Kampenhout"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.228.080",
"name_full": "IMMO JANSSENS-DERAEDEMAEKER, AFGEKORT : IJD",
"legal_form": "NV"
}
}13-08-2025 Registered office moved from Mechelen to Kampenhout
- Anna Van Ranstplein 3 bus 1 - 2800 Mechelen → Lepelstraat 5, 1910 Kampenhout
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Lepelstraat 5, 1910 Kampenhout",
"city": "Kampenhout",
"region": "vlaams_gewest",
"street": "Lepelstraat",
"country": "BE",
"postcode": "1910",
"box_number": null,
"street_number": "5",
"locality_suffix": null
},
"old_address": {
"raw": "Anna Van Ranstplein 3 bus 1 - 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Anna Van Ranstplein",
"country": "BE",
"postcode": "2800",
"box_number": "1",
"street_number": "3",
"locality_suffix": null
},
"effective_date": null,
"evidence_quote": "",
"region_changed": false,
"is_statute_change": true,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "immediate",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-08-13",
"filing_date": "2025-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2025-06-17",
"unanimous": null
},
"subject_company": {
"kbo": "0891.228.080",
"name_full": "Onderutubsrechtbank",
"legal_form": "NV",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Cock Luc",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [
"kopie na neerlegging van de akte ter griffie"
]
}13-08-2025 2 directors appointed, 3 resigning
- Wiet Vande Velde — Bestuurder
- Jeroen Van Riet — Bestuurder
- Deraedemaeker Ingrid — Bestuurder
- Deraedemaeker Magda — Bestuurder
- Deraedemaeker Martine — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deraedemaeker Ingrid",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "De vergadering besluit om volgende personen te ontslaan als bestuurder van de vennootschap vanaf heden: - Deraedemaeker Ingrid, NN\u00B059.03.17-136.32, wonende te Bosstraat 107, 3060 Bertem."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deraedemaeker Magda",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "De vergadering besluit om volgende personen te ontslaan als bestuurder van de vennootschap vanaf heden: ... Deraedemaeker Magda, NN\u00B056.09.27-142.93, wonende te Anna Van Ranstplein 3/001, 2800 Bertem"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deraedemaeker Martine",
"address": null,
"birth_date": null
},
"effective_date": "2025-06-17",
"evidence_quote": "De vergadering besluit om volgende personen te ontslaan als bestuurder van de vennootschap vanaf heden: ... - Deraedemaeker Martine, NN\u00B054.09.15-136.29, wonende te Lindenlaan 3, 1820 Melsbroek."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wiet Vande Velde",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0675791575",
"name": "Beyond BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-17",
"evidence_quote": "De vergadering besluit om volgende personen te benoemen als bestuurder van de vennootschap vanaf heden: - Beyond BV, OND\u00B00675.791.575, met zetel te Boerenkrijglaan 15, 2820 Bonheiden, met vaste vertegenwoordiger Wiet Vande Velde."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jeroen Van Riet",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "MAAJ BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2025-06-17",
"evidence_quote": "De vergadering besluit om volgende personen te benoemen als bestuurder van de vennootschap vanaf heden: ... - MAAJ BV, OND\u00B00691.629.965, met zetel te Lepelstraat 5, 1910 Kampenhout, met vaste vertegenwoordiger Jeroen Van Riet."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.228.080",
"name_full": "IMMO JANSSENS-DERAEDEMAEKER, AFGEKORT : IJD",
"legal_form": "NV"
}
}13-08-2025 Registered office moved from Mechelen to Kampenhout
- Anna Van Ranstplein 3, 2800 Mechelen → Lepelstraat 5, 1910 Kampenhout
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Kampenhout",
"region": null,
"street": "Lepelstraat",
"country": "BE",
"postcode": "1910",
"box_number": null,
"street_number": "5"
},
"old_address": {
"city": "Mechelen",
"region": null,
"street": "Anna Van Ranstplein",
"country": "BE",
"postcode": "2800",
"box_number": "1",
"street_number": "3"
},
"effective_date": "2025-06-17",
"evidence_quote": "De vergadering besluit om de zetel van de vennootschap te verplaatsen van Anna Van Ranstplein 3, bus 1, 2800 Mechelen naar Lepelstraat 5, 1910 Kampenhout en dit vanaf heden."
}
],
"schema": "v3.2",
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},
"subject_company": {
"kbo": "0891.228.080",
"name_full": "IMMO JANSSENS-DERAEDEMAEKER, AFGEKORT : IJD",
"legal_form": "NV"
}
}13-08-2025 2 directors appointed, 3 resigning correction
- Wiet Vande Velde — Vaste vertegenwoordiger
- Jeroen Van Riet — Vaste vertegenwoordiger
- Deraedemaeker Ingrid — Bestuurder
- Deraedemaeker Magda — Bestuurder
- Deraedemaeker Martine — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "59.03.17-136.32",
"name": "Deraedemaeker Ingrid",
"address": "Bosstraat 107, 3060 Bertem",
"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 vergadering besluit om volgende personen te ontslaan als bestuurder van de vennootschap vanaf heden: - Deraedemaeker Ingrid, NN\u00B059.03.17-136.32, wonende te Bosstraat 107, 3060 Bertem.",
"decharge_status": null,
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"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "56.09.27-142.93",
"name": "Deraedemaeker Magda",
"address": "Anna Van Ranstplein 3/001, 2800 Bertem",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
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"effective_date": null,
"evidence_quote": "De vergadering besluit om volgende personen te ontslaan als bestuurder van de vennootschap vanaf heden: - Deraedemaeker Magda, NN\u00B056.09.27-142.93, wonende te Anna Van Ranstplein 3/001, 2800 Bertem",
"decharge_status": null,
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"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": "54.09.15-136.29",
"name": "Deraedemaeker Martine",
"address": "Lindenlaan 3, 1820 Melsbroek",
"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 vergadering besluit om volgende personen te ontslaan als bestuurder van de vennootschap vanaf heden: - Deraedemaeker Martine, NN\u00B054.09.15-136.29, wonende te Lindenlaan 3, 1820 Melsbroek.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wiet Vande Velde",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0675.791.575",
"name": "Beyond BV",
"address": "Boerenkrijglaan 15, 2820 Bonheiden",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit om volgende personen te benoemen als bestuurder van de vennootschap vanaf heden: - Beyond BV, OND\u00B00675.791.575, met zetel te Boerenkrijglaan 15, 2820 Bonheiden, met vaste vertegenwoordiger Wiet Vande Velde.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Jeroen Van Riet",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": "0691.629.965",
"name": "MAAJ BV",
"address": "Lepelstraat 5, 1910 Kampenhout",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit om volgende personen te benoemen als bestuurder van de vennootschap vanaf heden: - MAAJ BV, OND\u00B00691.629.965, met zetel te Lepelstraat 5, 1910 Kampenhout, met vaste vertegenwoordiger Jeroen Van Riet.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Zij krijgen elk recht om de vennootschap alleen te vertegenwoordigen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0862.090.864",
"name": "DCPP Accountants \u0026 Belastingconsulenten BV",
"address": "Industriepark 4 b1, 2220 Heist op den Berg",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De vergadering besluit eveneens volmacht te geven aan DCPP Accountants \u0026 Belastingconsulenten BV, BE 0862.090.864, kantoorhoudende te Industriepark 4 b1, 2220 Heist op den Berg, vertegenwoordigd door De Cock Luc, om alle formaliteiten te vervullen bij de diensten van het ondernemingsloket, BTW, Belg",
"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 : Voorkant Naam en hoedanigheid van de instrumenterende notaris, hetzij van de perso(o)n(en) bevoegd de rechtspersoon ten aanzien van derden te vertegenwoordigen Achterkant: Naam en handtekening (dit geldt niet voor akten van het type \u0022Mededelingen\u0022).",
"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": "2025-08-13",
"filing_date": "2025-08-06",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2025-06-17",
"unanimous": null
}
],
"is_correction": true,
"subject_company": {
"kbo": "0891.228.080",
"name_full": "Immo Janssens-Deraedemaeker",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "De Cock Luc",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}04-05-2023 Registered office moved from Machelen to Mechelen
- Zaventemsesteenweg 17- 1831 Machelen → Anna Van Ranstplein 3/0001 te 2800 Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Anna Van Ranstplein 3/0001 te 2800 Mechelen",
"city": "Mechelen",
"region": "vlaams_gewest",
"street": "Anna Van Ranstplein",
"country": "BE",
"postcode": "2800",
"box_number": "0001",
"street_number": "3",
"locality_suffix": null
},
"old_address": {
"raw": "Zaventemsesteenweg 17- 1831 Machelen",
"city": "Machelen",
"region": "vlaams_gewest",
"street": "Zaventemsesteenweg",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "17",
"locality_suffix": null
},
"effective_date": "2023-03-15",
"evidence_quote": "De Raad van Bestuur besluit de zetel van de vennootschap te verplaatsen van Zaventemsesteenweg 17 te 1831 Machelen, naar Anna Van Ranstplein 3/0001 te 2800 Mechelen en dit met ingang van 15 maart 2023.",
"region_changed": false,
"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": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-05-04",
"filing_date": "2023-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2023-03-15",
"unanimous": null
},
"subject_company": {
"kbo": "0891.228.080",
"name_full": "Immo Janssens-Deraedemaeker",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0862.090.864",
"org_name": "DCPP Accountants \u0026 Belastingconsulenten BV",
"person_name": null,
"org_rep_person_name": "De Cock Luc",
"person_role_at_subject": null
},
"co_filed_documents": [
"Bijlagen bij het Belgisch Staatsblad",
"Annexes du Moniteur belge"
]
}04-05-2023 Registered office moved from Machelen to Mechelen
- Zaventemsesteenweg 17, 1831 Machelen → Anna Van Ranstplein 3, 2800 Mechelen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Mechelen",
"region": null,
"street": "Anna Van Ranstplein",
"country": "BE",
"postcode": "2800",
"box_number": "0001",
"street_number": "3"
},
"old_address": {
"city": "Machelen",
"region": null,
"street": "Zaventemsesteenweg",
"country": "BE",
"postcode": "1831",
"box_number": null,
"street_number": "17"
},
"effective_date": "2023-03-15",
"evidence_quote": "De Raad van Bestuur besluit de zetel van de vennootschap te verplaatsen van Zaventemsesteenweg 17 te 1831 Machelen, naar Anna Van Ranstplein 3/0001 te 2800 Mechelen en dit met ingang van 15 maart 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.228.080",
"name_full": "IMMO JANSSENS-DERAEDEMAEKER, AFGEKORT : IJD",
"legal_form": "NV"
}
}15-04-2020 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": true,
"object_change": false,
"effective_date": "2020-04-06",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.228.080",
"name_full": "IMMO JANSSENS-DERAEDEMAEKER, AFGEKORT : IJD",
"legal_form": "NV"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}15-04-2020 Capital decrease of €225,000 to €702,930
- €927.930 → €702.930
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 225000.0,
"currency": "EUR",
"after_eur": 702930.0,
"delta_eur": -225000.0,
"before_eur": 927930.0,
"amount_type": "kapitaal_effectief",
"effective_date": "2020-03-25",
"evidence_quote": "besluit de vergadering het maatschappelijk kapitaal te verminderen met tweehonderdvijfentwintigduizend euro (\u20AC 225.000,00) om het van negenhonderdzevenentwintigduizend negenhonderddertig euro (927.930,00) euro naar zevenhonderd twee duizend negenhonderd dertig euro (\u20AC 702.930,00) te brengen",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.228.080",
"name_full": "IMMO JANSSENS-DERAEDEMAEKER, AFGEKORT : IJD",
"legal_form": "NV"
}
}25-09-2019 2 reappointed
- Deraedemaeker Martine — Bestuurder
- Deraedemaeker Magda — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deraedemaeker Martine",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-01",
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de huidige bestuurders met ingang vanaf 01/08/2019 met in het bijzonder Deraedemaeker Martine als voorzitster en Deraedemaeker Magda als gedelegeerd bestuurder."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Deraedemaeker Magda",
"address": null,
"birth_date": null
},
"effective_date": "2019-08-01",
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de huidige bestuurders met ingang vanaf 01/08/2019 met in het bijzonder Deraedemaeker Martine als voorzitster en Deraedemaeker Magda als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.228.080",
"name_full": "IMMO JANSSENS-DERAEDEMAEKER, AFGEKORT : IJD",
"legal_form": "NV"
}
}18-01-2016 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2016-01-18",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0891.228.080",
"name_full": "IMMO JANSSENS-DERAEDEMAEKER, AFGEKORT : IJD",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}18-01-2016 Capital decrease of €150,000 to €927,930
- €1.077.930 → €927.930
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 150000,
"currency": "EUR",
"after_eur": 927930,
"delta_eur": -150000,
"before_eur": 1077930,
"amount_type": "kapitaal_effectief",
"effective_date": "2015-12-24",
"evidence_quote": "De voorzitter stelt voor om het maatschappelijk kapitaal van de vennootschap te verminderen met honderd vijftigduizend Euro (150,000 EUR) om het te brengen van \u00E9\u00E9n miljoen zevenenzeventigduizend negenhonderd dertig Euro (1.077.930 EUR) naar negenhonderd zevenentwintigduizend negenhonderd dertig Euro (927.930 EUR).",
"contribution_type": "cash"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.228.080",
"name_full": "IMMO JANSSENS-DERAEDEMAEKER, AFGEKORT : IJD",
"legal_form": "NV"
}
}22-08-2014 2 reappointed
- Deraedemaeker Martine — Bestuurder
- Deraedemaeker Magda — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Deraedemaeker Martine",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de huidige bestuurders met ingang vanaf 01/08/2013 met in het bijzonder Deraedemaeker Martine als voorzitster en Deraedemaeker Magda als gedelegeerd bestuurder."
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Deraedemaeker Magda",
"address": null,
"birth_date": null
},
"effective_date": "2013-08-01",
"evidence_quote": "De algemene vergadering bevestigt de herbenoeming van de huidige bestuurders met ingang vanaf 01/08/2013 met in het bijzonder Deraedemaeker Martine als voorzitster en Deraedemaeker Magda als gedelegeerd bestuurder."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0891.228.080",
"name_full": "IMMO JANSSENS-DERAEDEMAEKER, AFGEKORT: IJD",
"legal_form": "NV"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | EXCELLENCE BRUSSELS |