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Complete company report
Generated 28-06-2026
Active BE 0678.421.265Private limited company

EXPLOITATIEMAATSCHAPPIJ IBA

Monnikenwerve 17-19 ·8000 Brugge, Belgium· 8 yrs active
Sector: Accommodation (55100)
Conclusion Checked

The computed 12-month bankruptcy probability of EXPLOITATIEMAATSCHAPPIJ IBA is 0.7% (low). The company has been active since 2017 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 8 yrs
Board 9
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate sector +

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
More than 3 years active
Founded in 2017 — past the statistically most fragile first 3 years.
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 overview7 NBB filings
Financials being processed
NBB has 7 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 22-07-2025 2025-00296888
31-12-2023 verkort 12-07-2024 2024-00238769
31-12-2022 verkort 16-06-2023 2023-00130177
31-12-2021 verkort 25-08-2022 2022-20358169
31-12-2020 verkort 14-09-2021 2021-67100515
31-12-2019 verkort 08-10-2020 2020-59900380
31-12-2018 verkort 04-06-2019 2019-16200284
Directors & mandates 21 directors
Current directors & mandates
  • Chavalie De Lodder
    Director
    State Gazette act 25160633 (19-12-2025)
    Current
    01-06-2025 → present
  • Kinberly De Jonghe
    Director
    State Gazette act 25160633 (19-12-2025)
    Current
    01-06-2025 → present
  • Belgian Coast HotelsLegal entity
    Director· perm. rep.: DEBUCQUOY, Joachim Guillaume Morgan
    State Gazette act 23438025 (28-11-2023)
    Current
    28-11-2023 → present
    2 events
    • 28-11-2023 Appointed· Director
    • 28-11-2023 Appointed· Managing director
  • Aïdan Goedbloed
    Director
    State Gazette act 23032069 (06-03-2023)
    Current
    01-04-2023 → present
  • N.V. Belgian Coast Hotels
    Director
    State Gazette act 23062433 (10-05-2023)
    Current
    01-04-2023 → present
    2 events
    • 01-04-2023 Appointed· Director
    • 01-04-2023 Appointed· Managing director
  • B.V. H-Dynamic
    Director
    State Gazette act 20044917 (26-03-2020)
    Current
    03-01-2020 → present
  • PERSYN Thomas M.L
    Director
    State Gazette act 20044917 (26-03-2020)
    Current
    03-01-2020 → present
  • N.V. Bricks & SupportLegal entity
    Managing director· perm. rep.: Joachim Debucquoy
    State Gazette act 18016920 (23-01-2018)
    Current
    23-01-2018 → present
    3 events
    • 01-04-2023 Resigned· Director
    • 01-04-2023 Resigned· Managing director
    • 23-01-2018 Appointed· Managing director
  • Stijn Calle
    Director
    State Gazette act 18016920 (23-01-2018)
    Current
    23-01-2018 → present
Former directors (12)
  • Gaëlle Ladas
    Director
    State Gazette act 23438025 (28-11-2023)
    Former
    28-11-2023 → 01-06-2025
    2 events
    • 01-06-2025 Resigned· Director
    • 28-11-2023 Appointed· Director
  • Idgie Maeckelbergh
    Director
    State Gazette act 24086461 (07-06-2024)
    Former
    18-03-2024 → 01-06-2025
    2 events
    • 01-06-2025 Resigned· Director
    • 18-03-2024 Appointed· Director
  • Pieter Debree
    Director
    State Gazette act 23032069 (06-03-2023)
    Former
    01-04-2023 → 18-03-2024
    2 events
    • 18-03-2024 Resigned· Director
    • 01-04-2023 Appointed· Director
  • BELGIAN COAST HOTELS
    Director
    State Gazette act 23438025 (28-11-2023)
    Former
    — → 28-11-2023
  • DEBREE, Pieter Arthur Alfons
    Director
    State Gazette act 23438025 (28-11-2023)
    Former
    28-11-2023 → 28-11-2023
    2 events
    • 28-11-2023 Resigned· Director
    • 28-11-2023 Appointed· Director
  • H-Dynamic
    Director
    State Gazette act 23032069 (06-03-2023)
    Former
    — → 01-04-2023
  • Langbeen Elisabeth
    Director
    State Gazette act 20044917 (26-03-2020)
    Former
    03-01-2020 → 01-07-2022
    2 events
    • 01-07-2022 Resigned· Director
    • 03-01-2020 Appointed· Director
  • Persyn Thomas
    Director
    State Gazette act 22148639 (16-12-2022)
    Former
    — → 01-07-2022
  • CALLE Stijn R.A.J.
    Director
    State Gazette act 20044917 (26-03-2020)
    Former
    — → 03-01-2020
  • DEGRYSE Bert L.R.
    Director
    State Gazette act 18016920 (23-01-2018)
    Former
    23-01-2018 → 03-01-2020
    2 events
    • 03-01-2020 Resigned· Director
    • 23-01-2018 Appointed· Director
  • HUTSEBAUT Koen R.
    Director
    State Gazette act 20044917 (26-03-2020)
    Former
    — → 03-01-2020
  • N.V. Industrie Hotelière et Immobilière
    Director
    State Gazette act 20044917 (26-03-2020)
    Former
    — → 03-01-2020
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
B.V. FINVISION BEDRIJFSREVISORENCurrent
Statutory auditor · represented by DE PAEPE Christophe
 — 23-06-2020 → 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 Accommodation(55100)
Legal form Private limited company(610)
Incorporation10-07-2017
StatusActive
Postal code8000
Connections & network 13 connected companies
Group structure
Belgian Coast Hotels
Parent · 7 subsidiaries · 1 location
Control→
Network connections
EXPLOITATIEMAATSCHAPPIJ HBAZ
Shared corporate director
→
EXPLOITATIEMAATSCHAPPIJ IBB
Shared corporate director
→
EXPLOITATIEMAATSCHAPPIJ ISZ
Shared corporate director
→
EXPLOITATIEMAATSCHAPPIJ MB
Shared corporate director
→
EXPLOITATIEMAATSCHAPPIJ MO
Shared corporate director
→
EXPLOITATIEMAATSCHAPPIJ PBAZ
Shared corporate director
→
→
dormakaba Belgium
Shared address
→
EXCELSIOR IC
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
EXPLOITATIEMAATSCHAPPIJ IBA
Kalkaartweg 4, 8430 MiddelkerkeHotels en dergelijke accommodatie
since 20172.266.767.363
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
35011A0430/00R000 Flanders 6,572 m² 1 · 4,604 m² 8.0 m · 2 fl.
31808K0324/00E002 Flanders 4,736 m² 1 · 1,212 m² 11.5 m · 3 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 23 events

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

2026
28-05-2026
State Gazette act Director changes
2025
19-12-2025
State Gazette act Director changes
19-12-2025
State Gazette act Director changes
v3.2
22-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
07-06-2024
State Gazette act Director changes
07-06-2024
State Gazette act Director changes
v3.2
2023
28-11-2023
State Gazette act Director changes
v3.2
16-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
10-05-2023
State Gazette act Director changes
v3.2
06-03-2023
State Gazette act Director changes
v3.2
06-03-2023
State Gazette act Director changes
2022
16-12-2022
State Gazette act Director changes
correction
16-12-2022
State Gazette act Director changes
v3.2
25-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
14-09-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
20-01-2021
State Gazette act Registered-office change
v3.2
2020
08-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
23-06-2020
State Gazette act Director changes
v3.2
26-03-2020
State Gazette act Director changes
v3.2
2019
04-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
23-01-2018
State Gazette act Director changes
v3.2
2017
12-07-2017
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 16 acts
Address history · 1
20-01-2021
v3.2
All acts · 16 updated 1 month ago
2026
28-05-2026 1 director appointed, 1 resigning Director changes
  • Claudia Verhaeghe — Bestuurder
  • Kinberly N. S. De Jonghe — Bestuurder
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "88.09.15-065.38",
        "name": "Kinberly N. S. De Jonghe",
        "address": null,
        "birth_date": "1988-09-15",
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-30",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van heden: -De heer Kinberly N. S. De Jonghe (88.09.15-065.38), B-bestuurder.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "97.07.09-312.49",
        "name": "Claudia Verhaeghe",
        "address": null,
        "birth_date": "1997-07-09",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-30",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden: -mevrouw Claudia Verhaeghe (97.07.09-312.49), B-bestuurder.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2026-05-28",
    "filing_date": "2026-05-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-30",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-04-30",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.421.265",
    "name_full": "Exploitatiemaatschappij IBA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV BCH",
    "person_name": null,
    "org_rep_person_name": "Joachim Debucquoy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel BAV 30-04-2026"
  ],
  "corrected_publication_numac": null
}
2025
19-12-2025 4 directors appointed, 2 resigning Director changes
  • Kinberly De Jonghe — Bestuurder
  • Chavalie De Lodder — Bestuurder
  • Joachim DEBUCQUOY — Gedelegeerd bestuurder
  • Joachim DEBUCQUOY — Vaste vertegenwoordiger
  • Gaëlle Ladas — Bestuurder
  • Idgie Maeckelbergh — Bestuurder
Technical details 
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    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Ga\u00EBlle Ladas",
        "address": null,
        "birth_date": null,
        "profession": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden: - B-bestuurder: mevrouw Ga\u00EBlle Ladas",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Idgie Maeckelbergh",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden: - B-bestuurder: mevrouw Idgie Maeckelbergh",
      "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": "Kinberly De Jonghe",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "De vergadering beslist op heden met eenparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden: - B-bestuurder: de heer Kinberly De Jonghe",
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chavalie De Lodder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2025-12-11",
      "evidence_quote": "De vergadering beslist op heden met eenparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden: - B-bestuurder: mevrouw Chavalie De Lodder",
      "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": "Ga\u00EBlle Ladas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idgie Maeckelbergh",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "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": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kinberly De Jonghe",
        "address": null,
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        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
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      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chavalie De Lodder",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "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": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim DEBUCQUOY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV \u0022BELGIAN COAST HOTELS\u0022",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NV \u0022BELGIAN COAST HOTELS\u0022 gedelegeerd bestuurder",
      "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": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joachim DEBUCQUOY",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "vertegenwoordigd door Joachim DEBUCQUOY vaste vertegenwoordiger",
      "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": "mixed",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.421.265",
    "name_full": "Exploitatiemaatschappij IBA",
    "legal_form": "BV"
  },
  "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": [],
  "corrected_publication_numac": null
}
19-12-2025 2 directors appointed, 2 resigning Director changes
  • Kinberly De Jonghe — Bestuurder
  • Chavalie De Lodder — Bestuurder
  • Gaëlle Ladas — Bestuurder
  • Idgie Maeckelbergh — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBlle Ladas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden: - B-bestuurder: mevrouw Ga\u00EBlle Ladas"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idgie Maeckelbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden: - B-bestuurder: mevrouw Idgie Maeckelbergh"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kinberly De Jonghe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering beslist op heden met eenparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden: - B-bestuurder: de heer Kinberly De Jonghe"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chavalie De Lodder",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering beslist op heden met eenparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden: - B-bestuurder: mevrouw Chavalie De Lodder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.421.265",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBA",
    "legal_form": "BV"
  }
}
2024
07-06-2024 1 director appointed, 1 resigning Director changes
  • Idgie Maeckelbergh — Bestuurder
  • Pieter Debree — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "78.11.30-151.82",
        "name": "Pieter Debree",
        "address": null,
        "birth_date": "1978-11-30",
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-18",
      "evidence_quote": "",
      "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": "96.08.12-554.91",
        "name": "Idgie Maeckelbergh",
        "address": null,
        "birth_date": "1996-08-12",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-18",
      "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": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-05-29",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2024-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.421.265",
    "name_full": "Exploitatiemaatschappij IBA",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV BCH",
    "person_name": null,
    "org_rep_person_name": "Joachim Debucquoy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel BAV 01-04-2024"
  ],
  "corrected_publication_numac": null
}
07-06-2024 1 director appointed, 1 resigning Director changes
  • Idgie Maeckelbergh — Bestuurder
  • Pieter Debree — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Debree",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van 18-03-2024: -De heer Pieter Debree (78.11.30-151.82), B-bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Idgie Maeckelbergh",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-18",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van 18-03-2024: -mevrouw Idgie Maeckelbergh (96.08.12-554.91), B-bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.421.265",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBA",
    "legal_form": "BV"
  }
}
2023
28-11-2023 4 directors appointed, 2 resigning Director changes
  • DEBUCQUOY, Joachim Guillaume Morgan — Bestuurder
  • DEBREE, Pieter Arthur Alfons — Bestuurder
  • LADAS, Gaëlle — Bestuurder
  • DEBUCQUOY, Joachim Guillaume Morgan — Gedelegeerd bestuurder
  • BELGIAN COAST HOTELS — Bestuurder
  • DEBREE, Pieter Arthur Alfons — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BELGIAN COAST HOTELS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders(s), hierna vermeld, ontslag te geven uit hun functie: 1) De naamloze vennootschap \u201CBELGIAN COAST HOTELS\u201D, afgekort \u201CBCH\u201D met zetel te 8000 Brugge, Monnikenwerve 17-19, eerste verdieping, ingeschreven in het rechtspersonenregister te Gent, afdeli"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBREE, Pieter Arthur Alfons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders(s), hierna vermeld, ontslag te geven uit hun functie: 2) De heer DEBREE, Pieter Arthur Alfons, geboren te Roeselare op 30 november 1978, rijksregisternummer *, wonende te 8730 Beernem, Stationsstraat 2/A000."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBUCQUOY, Joachim Guillaume Morgan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795423655",
        "name": "BELGIAN COAST HOTELS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een duur van zes jaar: 1) De naamloze vennootschap \u201CBELGIAN COAST HOTELS\u201D, afgekort \u201CBCH\u201D, met zetel te 8000 Brugge, Monikkenwerve 17-19, eerste verdieping, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge, BTW BE 0795.423.655. "
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBREE, Pieter Arthur Alfons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een duur van zes jaar: 2) De heer DEBREE, Pieter Arthur Alfons, wonende te 8730 Beernem, Stationsstraat 2/A000."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LADAS, Ga\u00EBlle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot niet-statutair bestuurder(s) voor een duur van zes jaar: 3) Mevrouw LADAS, Ga\u00EBlle, wonende te 8490 Jabbeke, Cathilleweg 24/B0000."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBUCQUOY, Joachim Guillaume Morgan",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0795423655",
        "name": "BELGIAN COAST HOTELS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuursvergadering beslist aan te stellen tot gedelegeerd- /dagelijks bestuurder bestuurder: De naamloze vennootschap \u201CBELGIAN COAST HOTELS\u201D, afgekort \u201CBCH\u201D, met zetel te 8000 Brugge, Monikkenwerve 17-19, eerste verdieping, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge, BTW"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.421.265",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBA",
    "legal_form": "CVBA"
  }
}
10-05-2023 2 directors appointed, 2 resigning Director changes
  • N.V. Belgian Coast Hotels — Bestuurder
  • N.V. Belgian Coast Hotels — Gedelegeerd bestuurder
  • N.V. Bricks & Support — Bestuurder
  • N.V. Bricks & Support — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N.V. Bricks \u0026 Support",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van 01-04-2023: -De N.V. Bricks \u0026 Support (0552.534.170), als A-bestuurder. De bestuurders krijgen decharge en aanvaarden hub ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N.V. Belgian Coast Hotels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te benoemen, met ingang van 01-04-2023: -De N.V. Belgian Coast Hotels (0795.423.655), als A-bestuurder. De bestuurders aanvaarden hun benoeming",
      "discharge_granted": false
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "N.V. Bricks \u0026 Support",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De raad beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als gedelegeerd bestuurder te ontslaan, met ingang van 01-04-2023: -De N.V. Bricks \u0026 Support (0552.534.170), als A-gedelegeerd bestuurder. De gedelegeerd bestuurder krijgen decharge en aanvaardt zijn ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "N.V. Belgian Coast Hotels",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De raad beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als gedelegeerd bestuurder te benoemen, met ingang van 01-04-2023: -De N.V. Belgian Coast Hotels (0795.423.655), als A-bestuurder. De gedelegeerd bestuurder aanvaardt zijn benoeming.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.421.265",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBA",
    "legal_form": "CVBA"
  }
}
06-03-2023 2 directors appointed, 1 resigning Director changes
  • Pieter Debree — Bestuurder
  • Aïdan Goedbloed — Bestuurder
  • H-Dynamic — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "H-Dynamic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van 01-04-2023: -De besloten vennootschap H-Dynamic (0818.120.071), AB-bestuurder. De bestuurder krijgt decharge en aanvaardt haar ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Debree",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van 01-04-2023: -De heer Pieter Debree (78.11.30-151.82)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "A\u00EFdan Goedbloed",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van 01-04-2023: -De heer A\u00EFdan Goedbloed (96.09.23-519.94)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.421.265",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBA",
    "legal_form": "CVBA"
  }
}
06-03-2023 2 directors appointed, 1 resigning Director changes
  • Pieter Debree — Bestuurder
  • Aïdan Goedbloed — Bestuurder
  • H-Dynamic — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": null,
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0818.120.071",
        "name": "H-Dynamic",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van 01-04-2023: -De besloten vennootschap H-Dynamic (0818.120.071), AB-bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "78.11.30-151.82",
        "name": "Pieter Debree",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van 01-04-2023: -De heer Pieter Debree (78.11.30-151.82)",
      "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": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": "96.09.23-519.94",
        "name": "A\u00EFdan Goedbloed",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van 01-04-2023: -De heer A\u00EFdan Goedbloed (96.09.23-519.94)",
      "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": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0818.120.071",
        "name": "H-Dynamic",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurder krijgt decharge en aanvaardt haar ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders aanvaarden hun benoeming.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "67.11.24-279.97",
        "name": "HUTSEBAUT Koen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0818.120.071",
        "name": "H-Dynamic",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-04-01",
      "evidence_quote": "De vaste vertegenwoordiger aanvaardt zijn ontslag.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-03-06",
    "filing_date": "2023-02-22",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-02-01",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-02-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0678.421.265",
    "name_full": "Exploitatiemaatschappij IBA",
    "legal_form": "C.V.B.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Bricks \u0026 Support",
    "person_name": null,
    "org_rep_person_name": "Joachim Debucquoy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel BAV 01-02-2023"
  ],
  "corrected_publication_numac": null
}
2022
16-12-2022 1 director appointed, 2 resigning Director changescorrection
  • B.V. Finvision Bedrijfsrevisoren — Commissaris
  • Persyn Thomas — Bestuurder
  • Langbeen Elisabeth — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "B.V. Finvision Bedrijfsrevisoren",
        "address": "Vredestraat 55 bus 31, 8790 Waregem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering beslist op heden met eenparigheid van stemmen om B.V. Finvision Bedrijfsrevisoren (IBR B00829), kantoorhoudende te Vredestraat 55 bus 31 te 8790 Waregem en vertegerwoordigd door de heer DE PAEPE Christophe, bedrijfsrevisor (IBR A01966), te herbenoemen als commissaris en dit v",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "90.01.14-211.05",
        "name": "Persyn Thomas",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van heden: -De heer Persyn Thomas (90.01.14-211.05).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "92.02.27-214.84",
        "name": "Langbeen Elisabeth",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van heden: -De heer Persyn Thomas (90.01.14-211.05).",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brugge",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-16",
    "filing_date": "2022-12-07",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-07-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-07-01",
      "unanimous": true
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0678.421.265",
    "name_full": "Exploitatiemaatschappij IBA",
    "legal_form": "C.V.B.A."
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Bricks \u0026 Support",
    "person_name": null,
    "org_rep_person_name": "Joachim Debucquoy",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Uittreksel BAV 01-07-2022"
  ],
  "corrected_publication_numac": null
}
16-12-2022 2 resigning, 1 reappointed Director changes
  • Persyn Thomas — Bestuurder
  • Langbeen Elisabeth — Bestuurder
  • 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": null,
        "name": "B.V. Finvision Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist op heden met eenparigheid van stemmen om B.V. Finvision Bedrijfsrevisoren (IBR B00829), kantoorhoudende te Vredestraat 55 bus 31 te 8790 Waregem en vertegerwoordigd door de heer DE PAEPE Christophe, bedrijfsrevisor (IBR A01966), te herbenoemen als commissaris en dit v"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Persyn Thomas",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van heden: -De heer Persyn Thomas (90.01.14-211.05). Deze bestuurder krijgt decharge en aanvaardt zijn ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Langbeen Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van de raad van bestuur te ontslaan, met ingang van heden: -Mevrouw Langbeen Elisabeth (92.02.27-214.84) Deze bestuurder krijgt decharge en aanvaardt zijn ontslag.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.421.265",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBA",
    "legal_form": "CVBA"
  }
}
2021
20-01-2021 Registered office moved from Oostende to Brugge Registered-office change
  • Archimedesstraat 7, 8400 Oostende → Monnikenwerve 17-19, 8000 Brugge
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brugge",
        "region": null,
        "street": "Monnikenwerve",
        "country": "BE",
        "postcode": "8000",
        "box_number": null,
        "street_number": "17-19"
      },
      "old_address": {
        "city": "Oostende",
        "region": null,
        "street": "Archimedesstraat",
        "country": "BE",
        "postcode": "8400",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2021-02-01",
      "evidence_quote": "De raad van bestuur beslist op heden met \u00E9\u00E9nparigheid van stemmen om, met ingang van 01-02-2021 de maatschappelijke zetel van de vennootschap te wijzigen. De nieuwe maatschappelijke wordt vanaf dan gevestigd te 8000 Brugge, Monnikenwerve 17-19 eerste verdieping."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.421.265",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBA",
    "legal_form": "CVBA"
  }
}
2020
23-06-2020 DE PAEPE Christophe appointed as statutory auditor Director changes
  • DE PAEPE Christophe — Commissaris
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": "B.V. Finvision Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist op heden met eenparigheid van stemmen om B.V. Finvision Bedrijfsrevisoren (IBR B00829), kantoorhoudende te Vredestraat 55 bus 31 te 8790 Waregem en vertegenwoordigd door de heer DE PAEPE Christophe, bedrijfsrevisor (IBR A01966), te benoemen als commissaris en dit voor"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.421.265",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBA",
    "legal_form": "CVBA"
  }
}
26-03-2020 3 directors appointed, 4 resigning Director changes
  • B.V. H-Dynamic — Bestuurder
  • PERSYN Thomas M.L — Bestuurder
  • LANGBEEN Elisabeth — Bestuurder
  • N.V. Industrie Hotelière et Immobilière — Bestuurder
  • DEGRYSE Bert L.R. — Bestuurder
  • CALLE Stijn R.A.J. — Bestuurder
  • HUTSEBAUT Koen R. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "N.V. Industrie Hoteli\u00E8re et Immobili\u00E8re",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden. Dit zijn: -N.V. Industrie Hoteli\u00E8re et Immobili\u00E8re (0402.868.714) A-bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGRYSE Bert L.R.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden. Dit zijn: ... -de heer DEGRYSE Bert L.R. (88.12.28-197.22) B-bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "CALLE Stijn R.A.J.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden. Dit zijn: ... -de heer CALLE Stijn R.A.J. (73.03.19-381-21) B-bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HUTSEBAUT Koen R.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te ontslaan, met ingang van heden. Dit zijn: ... -de heer HUTSEBAUT Koen R. (67.11.24-279.97) B-bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B.V. H-Dynamic",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden. Dit zijn: -B.V. H-Dynamic (0818.120.071), B-bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "PERSYN Thomas M.L",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden. Dit zijn: ... -de heer PERSYN Thomas M.L (90.01.14-211.05) B-bestuurder",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LANGBEEN Elisabeth",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-03",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen als leden van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden. Dit zijn: ... -mevrouw LANGBEEN Elisabeth... (...) B-bestuurder",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.421.265",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBA",
    "legal_form": "CVBA"
  }
}
2018
23-01-2018 3 directors appointed Director changes
  • DEGRYSE Bert L.R. — Bestuurder
  • Joachim Debucquoy — Gedelegeerd bestuurder
  • Stijn Calle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEGRYSE Bert L.R.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen op heden als lid van de raad van bestuur benoemen voor een periode van zes jaar, bij afloop waarvan de benoeming van rechtswege be\u00EBindigd is: -de heer DEGRYSE Bert L.R."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Joachim Debucquoy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "N.V. Bricks \u0026 Support",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Getekend: - N.V. Bricks \u0026 Support, gedelegeerd bestuurder, met als vaste vertegenwoordiger Joachim Debucquoy"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stijn Calle",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Getekend: - N.V. Bricks \u0026 Support, gedelegeerd bestuurder, met als vaste vertegenwoordiger Joachim Debucquoy - Stijn Calle, bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0678.421.265",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBA",
    "legal_form": "CVBA"
  }
}
2017
12-07-2017 Incorporation of a new Comm.VA Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Archimedesstraat 7, 8400 Oostende",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "BRICKX \u0026 SUPPORT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BRICKX \u0026 SUPPORT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 90000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 90000,
      "amount_subscribed_eur": 90000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "SOCI\u00C9T\u00C9 d\u2019INDUSTRIE HOTELIERE ET IMMOBILIERE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "SOCI\u00C9T\u00C9 d\u2019INDUSTRIE HOTELIERE ET IMMOBILIERE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 7500,
      "amount_subscribed_eur": 7500,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1967-11-24",
        "name": "HUTSEBAUT Koen",
        "niss": null,
        "address": "Van Larebekelaan 26, 8490 Jabbeke"
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500,
      "holder_person_name": "HUTSEBAUT Koen",
      "is_subscriber_only": false,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 2500,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000,
  "subject_company": {
    "kbo": "0678.421.265",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBA",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2017-07-03",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Hotels en dergelijke accommodatie55100Hotels en dergelijke accommodatie55100
Primary activity highlighted.
Names & trade names
Legal nameNL EXPLOITATIEMAATSCHAPPIJ IBA
Registered office
Monnikenwerve 17-19
8000 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
't Gulden Spoor BE 0447.715.079 · Brugge
BEVATOJA BE 0428.579.355 · Brugge
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CREDEBEL BE 0449.272.128 · Brugge
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative