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Complete company report
Generated 28-06-2026
Active BE 0687.872.827Private limited company

EXPLOITATIEMAATSCHAPPIJ IBB

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

The computed 12-month bankruptcy probability of EXPLOITATIEMAATSCHAPPIJ IBB is 0.7% (low). The company has been active since 2018 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 11
Locations 1
Publications 14
Bankruptcy probability (12 mo) Checked model v1 · free
0.7% Low
0%0,5%1,5%4%10%≥25%
Young company +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 2018 — 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 overview6 NBB filings
Financials being processed
NBB has 6 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 23-07-2025 2025-00296862
31-12-2023 verkort 12-07-2024 2024-00238752
31-12-2022 verkort 16-06-2023 2023-00130182
31-12-2021 verkort 13-07-2022 2022-20202127
31-12-2020 verkort 14-07-2021 2021-35600166
31-12-2019 verkort 23-09-2020 2020-55900041
Directors & mandates 24 directors
Current directors & mandates
  • Chavalie De Lodder
    Director
    State Gazette act 25160642 (19-12-2025)
    Current
    01-06-2025 → present
  • Sarah Van Lierde
    Director
    State Gazette act 25160642 (19-12-2025)
    Current
    01-06-2025 → present
  • Belgian Coast HotelsLegal entity
    Director· perm. rep.: DEBUCQUOY, Joachim Guillaume Morgan
    State Gazette act 23438203 (28-11-2023)
    Current
    28-11-2023 → present
    3 events
    • 28-11-2023 Mandate renewed· Director
    • 28-11-2023 Appointed· Director
    • 28-11-2023 Appointed· Managing director
  • DEVOOGHT, Justine Peggy
    Director
    State Gazette act 23438203 (28-11-2023)
    Current
    28-11-2023 → present
  • Justine P. Devooght
    Director
    State Gazette act 23046777 (05-04-2023)
    Current
    01-02-2023 → present
  • Pieter A.A. Debree
    Director
    State Gazette act 23046777 (05-04-2023)
    Current
    01-02-2023 → present
  • B.V. H-Dynamic
    Director
    State Gazette act 20044916 (26-03-2020)
    Current
    03-01-2020 → present
  • Thomas M.L. Persyn
    Director
    State Gazette act 18176583 (10-12-2018)
    Current
    10-12-2018 → present
  • BAL Ann J.L.
    Director
    State Gazette act 18041353 (06-03-2018)
    Current
    06-03-2018 → present
  • N.V. Bricks & SupportLegal entity
    Managing director· perm. rep.: Joachim Debucquoy
    State Gazette act 18176583 (10-12-2018)
    Current
    06-03-2018 → present
    2 events
    • 10-12-2018 Appointed· Managing director
    • 06-03-2018 Appointed· Managing director
  • Stijn Calle
    Director
    State Gazette act 18176583 (10-12-2018)
    Current
    06-03-2018 → present
    2 events
    • 10-12-2018 Appointed· Director
    • 06-03-2018 Appointed· Director
Former directors (13)
  • Idgie Maeckelbergh
    Director
    State Gazette act 24090345 (14-06-2024)
    Former
    18-03-2024 → 01-06-2025
    2 events
    • 01-06-2025 Resigned· Director
    • 18-03-2024 Appointed· Director
  • Wim Deconinck
    Director
    State Gazette act 24090345 (14-06-2024)
    Former
    18-03-2024 → 01-06-2025
    2 events
    • 01-06-2025 Resigned· Director
    • 18-03-2024 Appointed· Director
  • Justine Devooght
    Director
    State Gazette act 24090345 (14-06-2024)
    Former
    — → 18-03-2024
  • Pieter Debree
    Director
    State Gazette act 24090345 (14-06-2024)
    Former
    — → 18-03-2024
  • BRICKS & SUPPORT
    Director
    State Gazette act 23046777 (05-04-2023)
    Former
    01-02-2023 → 28-11-2023
    2 events
    • 28-11-2023 Resigned· Director
    • 01-02-2023 Appointed· Director
  • DEBREE, Pieter Arthur Alfons
    Director
    State Gazette act 23438203 (28-11-2023)
    Former
    28-11-2023 → 28-11-2023
    2 events
    • 28-11-2023 Mandate renewed· Director
    • 28-11-2023 Resigned· Director
  • DEVOOGHT, Justine Pegge
    Director
    State Gazette act 23438203 (28-11-2023)
    Former
    — → 28-11-2023
  • H-Dynamic
    Director
    State Gazette act 23046777 (05-04-2023)
    Former
    — → 01-02-2023
  • BAL Ann
    Director
    State Gazette act 22148637 (16-12-2022)
    Former
    — → 01-07-2022
  • PERSYN Thomas
    Director
    State Gazette act 22148637 (16-12-2022)
    Former
    — → 01-07-2022
  • CALLE Stijn R.A.J.
    Director
    State Gazette act 20044916 (26-03-2020)
    Former
    — → 03-01-2020
  • HUTSEBAUT Koen R.
    Director
    State Gazette act 20044916 (26-03-2020)
    Former
    — → 03-01-2020
  • N.V. Industrie Hotelière et Immobilière
    Director
    State Gazette act 20044916 (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)
Incorporation12-01-2018
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 IBA
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
Ibis Budget Blankenberge
Kerkstraat 120, 8370 BlankenbergeHotels en dergelijke accommodatie
since 20182.271.879.560
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.
31808K0324/00E002 Flanders 4,736 m² 1 · 1,212 m² 11.5 m · 3 fl.
31602B0374/00K000 Flanders 274 m² 1 · 241 m² 1.0 m
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 20 events

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

2025
19-12-2025
State Gazette act Director changes
19-12-2025
State Gazette act Director changes
v3.2
23-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
12-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
14-06-2024
State Gazette act Director changes
14-06-2024
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
05-04-2023
State Gazette act Director changes
v3.2
2022
16-12-2022
State Gazette act Director changes
correction
16-12-2022
State Gazette act Director changes
v3.2
13-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
14-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
20-01-2021
State Gazette act Registered-office change
v3.2
2020
23-09-2020
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
2018
10-12-2018
State Gazette act Director changes
v3.2
06-03-2018
State Gazette act Director changes
v3.2
16-01-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 14 acts
Address history · 1
20-01-2021
v3.2
All acts · 14 updated 6 months ago
2025
19-12-2025 4 directors appointed, 2 resigning Director changes
  • Sarah Van Lierde — Bestuurder
  • Chavalie De Lodder — Bestuurder
  • Joachim DEBUCQUOY — Gedelegeerd bestuurder
  • Joachim DEBUCQUOY — Vaste vertegenwoordiger
  • Wim Deconinck — Bestuurder
  • Idgie Maeckelbergh — Bestuurder
Technical details 
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      "effective_date": "2025-12-11",
      "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: - B-bestuurder: de heer Wim Deconinck",
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    {
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      "role": "gedelegeerd_bestuurder",
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      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NV \u0022BELGIAN COAST HOTELS\u0022",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
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      "evidence_quote": "NV \u0022BELGIAN COAST HOTELS\u0022 gedelegeerd bestuurder vertegenwoordigd door Joachim DEBUCQUOY vaste vertegenwoordiger",
      "decharge_status": null,
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      "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",
      "decharge_status": null,
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  "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": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-06-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.872.827",
    "name_full": "Exploitatiemaatschappij IBB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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    "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
  • Sarah Van Lierde — Bestuurder
  • Chavalie De Lodder — Bestuurder
  • Wim Deconinck — Bestuurder
  • Idgie Maeckelbergh — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Deconinck",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-01",
      "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: - B-bestuurder: de heer Wim Deconinck"
    },
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      "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: - B-bestuurder: mevrouw Idgie Maeckelbergh"
    },
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        "rrn": null,
        "name": "Sarah Van Lierde",
        "address": null,
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      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden: - B-bestuurder: mevrouw Sarah Van Lierde"
    },
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Chavalie De Lodder",
        "address": null,
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      },
      "effective_date": "2025-06-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van van de raad van bestuur te benoemen, voor een periode van zes jaar, met ingang van heden: - B-bestuurder: mevrouw Chavalie De Lodder"
    }
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  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.872.827",
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2024
14-06-2024 2 directors appointed, 2 resigning Director changes
  • Idgie Maeckelbergh — Bestuurder
  • Wim Deconinck — Bestuurder
  • Pieter Debree — Bestuurder
  • Justine Devooght — Bestuurder
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "78.11.30-151.82",
        "name": "Pieter Debree",
        "address": null,
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      },
      "reason": "end_of_term",
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      "effective_date": "2024-03-18",
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    {
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      },
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    {
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      "person": {
        "rrn": "83.09.19-115.54",
        "name": "Wim Deconinck",
        "address": null,
        "birth_date": "1983-09-19",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": 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: -De heer Wim Deconinck (83.09.19-115.54), 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": "nl",
    "pub_date": null,
    "filing_date": "2024-06-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2024-04-01",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0687.872.827",
    "name_full": "Exploitatiemaatschappij IBB",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
14-06-2024 2 directors appointed, 2 resigning Director changes
  • Idgie Maeckelbergh — Bestuurder
  • Wim Deconinck — Bestuurder
  • Pieter Debree — Bestuurder
  • Justine Devooght — 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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justine Devooght",
        "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: -Mevrouw Justine Devooght (96.10.01-478.26), 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"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim Deconinck",
        "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: -De heer Wim Deconinck (83.09.19-115.54), B-bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.872.827",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBB",
    "legal_form": "BV"
  }
}
2023
28-11-2023 2 directors appointed, 3 resigning, 3 reappointed Director changes
  • DEBUCQUOY, Joachim Guillaume Morgan — Bestuurder
  • DEBUCQUOY, Joachim Guillaume Morgan — Gedelegeerd bestuurder
  • BRICKS & SUPPORT — Bestuurder
  • DEBREE, Pieter Arthur Alfons — Bestuurder
  • DEVOOGHT, Justine Pegge — Bestuurder
  • DEBUCQUOY, Joachim Guillaume Morgan — Bestuurder
  • DEBREE, Pieter Arthur Alfons — Bestuurder
  • DEVOOGHT, Justine Peggy — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BRICKS \u0026 SUPPORT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1. De naamloze vennootschap \u201CBRICKS \u0026 SUPPORT\u201D, 8000 Brugge, Monnikenwerve 17-19, eerste verdieping, ingeschreven in het rechtspersonenregister te Gent, afdeling Brugge, BTW BE 0552.534.170."
    },
    {
      "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, 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_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVOOGHT, Justine Pegge",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 3. Mevrouw DEVOOGHT, Justine Pegge, geboren te Brugge op 01 oktober 1996, rijksregisternummer *, wonende te 8750 Wingene, Galgenstraat 2/A."
    },
    {
      "kind": "director_renew",
      "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 (her)benoemd tot niet-statutair bestuurder(s) voor een duur van zes (6) 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."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBREE, Pieter Arthur Alfons",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden (her)benoemd tot niet-statutair bestuurder(s) voor een duur van zes (6) jaar: 2) De heer DEBREE, Pieter Arthur Alfons, wonende te 8730 Beernem, Stationsstraat 2/A000."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVOOGHT, Justine Peggy",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden (her)benoemd tot niet-statutair bestuurder(s) voor een duur van zes (6) jaar: 3) Mevrouw DEVOOGHT, Justine Peggy, wonende te 8750 Wingene, Galgenstraat 2/A."
    },
    {
      "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": "De bestuursvergadering beslist aan te stellen tot voorzitter van de raad van bestuur: 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 0795.42"
    },
    {
      "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": "0687.872.827",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBB",
    "legal_form": "CVBA"
  }
}
05-04-2023 3 directors appointed, 1 resigning Director changes
  • Pieter A.A. Debree — Bestuurder
  • Justine P. Devooght — Bestuurder
  • Bricks & Support — 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": "2023-02-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen volgende personen leden als leden van raad van bestuur te ontslaan, met ingang van heden: -De besloten vennootschap H-Dynamic (0818.120.071) als B-bestuurder. De bestuurder krijgt decharge en aanvaardt zijn ontslag.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter A.A. Debree",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur benoemen, voor een periode van zes jaar, met ingang van heden: -De heer Pieter A.A. Debree als A-bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Justine P. Devooght",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur benoemen, voor een periode van zes jaar, met ingang van heden: -Mevrouw Justine P. Devooght als B-bestuurder."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bricks \u0026 Support",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-02-01",
      "evidence_quote": "De raad van bestuur beslist op heden met \u00E9\u00E9nparigheid van stemmen als voorzitter aan te duiden tot einde van het bestuursmandaat, met ingang van heden: - N.V. Bricks \u0026 Support."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.872.827",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBB",
    "legal_form": "CVBA"
  }
}
2022
16-12-2022 1 director appointed, 2 resigning Director changescorrection
  • DE PAEPE Christophe — Commissaris
  • BAL Ann — Bestuurder
  • PERSYN Thomas — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "IBR A01966",
        "name": "DE PAEPE Christophe",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
        "birth_place": 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": "2022-07-01",
      "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 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": "immediate"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": "71.11.06-244.77",
        "name": "BAL Ann",
        "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 als lid van de raad van bestuur te ontslaan, met ingang van heden: -mevrouw BAL Ann (71.11.06-244.77), \u0412-bestuurder.",
      "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",
      "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 als lid van de raad van bestuur te ontslaan, met ingang van heden: -mevrouw BAL Ann (71.11.06-244.77), \u0412-bestuurder.",
      "decharge_status": null,
      "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": "mixed",
    "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": "0687.872.827",
    "name_full": "Exploitatiemaatschappij IBB",
    "legal_form": "CVBA"
  },
  "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 RVB 01-07-2022"
  ],
  "corrected_publication_numac": null
}
16-12-2022 2 resigning, 1 reappointed Director changes
  • BAL Ann — Bestuurder
  • PERSYN Thomas — 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 vertegenwoordigd 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": "BAL Ann",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-01",
      "evidence_quote": "De vergadering beslist op heden met \u00E9\u00E9nparigheid van stemmen als lid van de raad van bestuur te ontslaan, met ingang van heden: -mevrouw BAL Ann (71.11.06-244.77), \u0412-bestuurder.",
      "discharge_granted": true
    },
    {
      "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 als lid van de raad van bestuur te ontslaan, met ingang van heden: -De heer PERSYN Thomas (90.01.14-211.05), B-bestuurder",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.872.827",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBB",
    "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": "0687.872.827",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBB",
    "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": "0687.872.827",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBB",
    "legal_form": "CVBA"
  }
}
26-03-2020 1 director appointed, 3 resigning Director changes
  • B.V. H-Dynamic — Bestuurder
  • N.V. Industrie Hotelière et Immobilière — 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 volgernde personen als leder 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": "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 volgernde personen als leder van de raad van bestuur te ontslaan, met ingang van heden. Dit zijn: ... -de heer CALLE Stijn R.A.J. 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 volgernde personen als leder van de raad van bestuur te ontslaan, met ingang van heden. Dit zijn: ... -de heer HUTSEBAUT Koen R. 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 heder. Dit zijn: -B.V. H-Dynamic (0818.120.071) B-bestuurder",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.872.827",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBB",
    "legal_form": "CVBA"
  }
}
2018
10-12-2018 3 directors appointed Director changes
  • Thomas M.L. Persyn — Bestuurder
  • Joachim Debucquoy — Gedelegeerd bestuurder
  • Stijn Calle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas M.L. Persyn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen op heden als lid van de raad van bestuur te benoemen voor een periode van zes jaar, bij afloop waarvan de benoeming van rechtswege be\u00EBindigd is: - de heer Thomas M.L. Persyn."
    },
    {
      "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": "Alle bestuurders aanvaarden hun benoeming. 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": "Alle bestuurders aanvaarden hun benoeming. Getekend: ... - Stijn Calle, bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.872.827",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBB",
    "legal_form": "CVBA"
  }
}
06-03-2018 3 directors appointed Director changes
  • BAL Ann J.L. — Bestuurder
  • Joachim Debucquoy — Gedelegeerd bestuurder
  • Stijn Calle — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BAL Ann J.L.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met \u00E9\u00E9nparigheid van stemmen op heden als lid van de raad van bestuur te benoemen voor een periode van zes jaar, bij afloop waarvan de benoeming van rechtswege be\u00EBindigd is: - mevrouw BAL Ann J.L."
    },
    {
      "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": "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": "Stijn Calle, bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0687.872.827",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBB",
    "legal_form": "CVBA"
  }
}
16-01-2018 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": "BRICKS\u0026SUPPORT"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "BRICKS\u0026SUPPORT",
      "contribution_type": "cash",
      "amount_paid_in_eur": 90000.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 90000,
      "amount_subscribed_eur": 90000.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "INHO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "INHO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 7500.0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 7500,
      "amount_subscribed_eur": 7500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "De heer Koen Hutsebaut",
        "niss": null,
        "address": null
      },
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 2500.0,
      "holder_person_name": "De heer Koen Hutsebaut",
      "is_subscriber_only": true,
      "n_shares_subscribed": 2500,
      "amount_subscribed_eur": 2500.0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "NV Bricks \u0026 Support"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "NV Bricks \u0026 Support",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "NV INHO"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "NV INHO",
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": null,
        "name": "HUTSEBAUT Koen",
        "niss": null,
        "address": null
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "HUTSEBAUT Koen",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    },
    {
      "org": null,
      "kind": "natural_person",
      "person": {
        "dob": "1973-03-19",
        "name": "CALLE Stijn R.A.J",
        "niss": null,
        "address": "9970 Kaprijke, Molenstraat 115"
      },
      "share_class": null,
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": null,
      "contribution_type": "cash",
      "amount_paid_in_eur": 0,
      "holder_person_name": "CALLE Stijn R.A.J",
      "is_subscriber_only": true,
      "n_shares_subscribed": 0,
      "amount_subscribed_eur": 0,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 100000.0,
  "subject_company": {
    "kbo": "0687.872.827",
    "name_full": "EXPLOITATIEMAATSCHAPPIJ IBB",
    "legal_form": "Comm.VA"
  },
  "initial_directors": [],
  "incorporation_date": "2018-01-11",
  "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 IBB
Registered office
Monnikenwerve 17-19
8000 Brugge, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative