FIBRIMMO
The computed 12-month bankruptcy probability of FIBRIMMO is 0.2% (very low). The company has been active since 1996 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 30 yrs |
| Locations | 1 |
| Publications | 18 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 04-07-2025 | 2025-00239330 |
| 31-12-2023 | verkort | 21-06-2024 | 2024-00162209 |
| 31-12-2022 | verkort | 16-06-2023 | 2023-00141627 |
| 31-12-2021 | verkort | 27-06-2022 | 2022-20120384 |
| 31-12-2020 | verkort | 21-06-2021 | 2021-22500530 |
| 31-12-2019 | verkort | 25-06-2020 | 2020-21100441 |
| 31-12-2018 | verkort | 06-05-2019 | 2019-12300328 |
| 31-12-2017 | verkort | 26-04-2018 | 2018-10700538 |
| 31-12-2016 | verkort | 03-05-2017 | 2017-11100519 |
| 31-12-2015 | verkort | 26-04-2016 | 2016-10800151 |
| NACE primary | Real estate activities(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 12-06-1996 |
| Status | Active |
| Postal code | 8020 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31403F0145/00C000 | Flanders | 818 m² | 1 · 541 m² | 25.9 m · 5 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
18-08-2025 4 directors appointed, 2 resigning
- BV Dehacon, Niet statutaire bestuurder
- Justine Haspeslagh, Vaste vertegenwoordiger
- NV Malo Ventures, Niet statutaire bestuurder
- Pieter Balcaen, Vaste vertegenwoordiger
- BV Brulex, Niet statutaire bestuurder
- Koen Brutsaert, Vaste vertegenwoordiger
Technical details
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"name": "BV Brulex",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
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"person": {
"rrn": null,
"name": "Koen Brutsaert",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "BV Dehacon",
"address": null,
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}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Justine Haspeslagh",
"address": null,
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}
},
{
"kind": "director_in",
"role": "niet-statutaire bestuurder",
"person": {
"rrn": null,
"name": "NV Malo Ventures",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger",
"person": {
"rrn": null,
"name": "Pieter Balcaen",
"address": null,
"birth_date": null
}
}
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"subject_company": {
"kbo": "0458.185.735",
"name_full": "Fibrimmo"
}
}23-06-2025 Change in the board of directors
Technical details
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}25-07-2024 2 directors appointed
- NV Haspeslagh - de Mûelenaere - Koolskamp, Niet statutaire bestuurder
- Paul Haspeslagh, Vaste vertegenwoordiger
Technical details
{
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"name": "NV Haspeslagh - de M\u00FBelenaere - Koolskamp",
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},
{
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"subject_company": {
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}
}12-04-2023 1 director appointed, 1 resigning
- Lucien Gijsens, Dagelijks bestuurder
- Lucien Gijsens, Dagelijks bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Lucien Gijsens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Lucien Gijsens",
"address": null,
"birth_date": null
}
}
],
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"subject_company": {
"kbo": "0458.185.735",
"name_full": "FIBRIMMO NAAMLOZE VENNOOTSCHAP"
}
}03-04-2023 Lucien Gijsens appointed as dagelijks bestuurder
- Lucien Gijsens, Dagelijks bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "dagelijks bestuurder",
"person": {
"rrn": null,
"name": "Lucien Gijsens",
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}
],
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}05-01-2023 GRPA appointed as director
- GRPA, Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
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"name": "GRPA",
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0458.185.735",
"name_full": "Fibrimmo"
}
}12-07-2022 BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises BV appointed as statutory auditor
- BDO Bedrijfsrevisoren - BDO Réviseurs d'Entreprises BV, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "BDO Bedrijfsrevisoren - BDO R\u00E9viseurs d\u0027Entreprises BV",
"address": null,
"birth_date": null
}
}
],
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}
}28-06-2022 Registered office moved from Kortrijk to Oostkamp
- Hospitaalweg 1A, 8510 Kortrijk (Marke) → Hertsbergsestraat 4, 8020 Oostkamp
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Hertsbergsestraat 4, 8020 Oostkamp",
"city": "Oostkamp",
"region": "vlaams_gewest",
"street": "Hertsbergsestraat",
"country": "BE",
"postcode": "8020",
"box_number": null,
"street_number": "4",
"locality_suffix": null
},
"old_address": {
"raw": "Hospitaalweg 1A, 8510 Kortrijk (Marke)",
"city": "Kortrijk",
"region": "vlaams_gewest",
"street": "Hospitaalweg",
"country": "BE",
"postcode": "8510",
"box_number": null,
"street_number": "1A",
"locality_suffix": "(Marke)"
},
"effective_date": "2022-06-10",
"evidence_quote": "De Raad van Bestuur besluit de zetel van de Vennootschap te verplaatsen van Hospitaalweg 1A, 8510 Kortrijk (Marke) naar Hertsbergsestraat 4, 8020 Oostkamp met ingang van heden.",
"region_changed": false,
"is_statute_change": false,
"nationality_change": false,
"old_address_source": "header_volledig_adres",
"statute_clause_text": null,
"statute_article_number": null,
"effective_date_qualifier": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Vincent Hasaers",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-06-28",
"filing_date": "2022-06-10",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-12-24",
"unanimous": true
},
"subject_company": {
"kbo": "0458.185.735",
"name_full": "FIBRIMMO",
"legal_form": "NV"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": "Deloitte Legal-Lawyers BV",
"person_name": "Vincent Hasaers",
"org_rep_person_name": "Vincent Hasaers",
"person_role_at_subject": "Bijzonder gevolmachtigde"
},
"co_filed_documents": [
"Uittreksel uit de notulen van de vergadering van de raad van bestuur d.d. 24 december 2021",
"Volmacht van de Raad van Bestuur"
]
}20-05-2022 3 directors appointed, 4 resigning
- Luc Beke, Bestuurder
- Koen Brutsaert, Bestuurder
- Lucien Gijseris, Bestuurder
- Paul Potteau, Bestuurder en voorzitter raad van bestuur
- Tom Potteau, Bestuurder en gedelegeerd bestuurder
- Steven Potteau, Bestuurder en gedelegeerd bestuurder
- Griet Potteau, Bestuurder
Technical details
{
"events": [
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"role": "bestuurder en voorzitter raad van bestuur",
"person": {
"rrn": null,
"name": "Paul Potteau",
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},
{
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},
{
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"person": {
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},
{
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"person": {
"rrn": null,
"name": "Griet Potteau",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Luc Beke",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Brutsaert",
"address": null,
"birth_date": null
}
},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lucien Gijseris",
"address": null,
"birth_date": null
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],
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"subject_company": {
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}11-01-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Liesbet Degroote",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2022-01-11",
"filing_date": "2022-01-03",
"act_kind_objet": "Kapitaalverhoging ingevolge van fusie door overneming - Wijziging van de"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-11-30",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van FIBRIMMO NV hebben afstand genomen van het omstandig schriftelijk verslag en van het verslag over het fusievoorstel, overeenkomstig artikelen 5:121 en 12:26 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"5:121",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0458.185.735",
"name": "FIBRIMMO NV",
"role": "acquiring",
"address": "Hospitaalweg 1 bus A, 8510 Kortrijk (Marke)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0419.652.385",
"name": "MARKEBEEK",
"role": "absorbed",
"address": "Hospitaalweg 1B, 8510 Kortrijk (Marke)",
"is_foreign": false,
"legal_form": "naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": null,
"legal_articles": [
"12:25",
"12:26",
"39 \u00A71",
"7:179",
"7:197"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-05-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 711,
"real_estate_included": true,
"patrimony_description": "Alle activa en passiva van de vermogen van MARKEBEEK worden overgedragen, niets uitgezonderd noch voorbehouden, op basis van de staat van activa en passiva afgesloten op 31 mei 2021.",
"equity_transferred_eur": 706191.36,
"accounting_effective_date": "2021-06-01"
},
"subject_company": {
"kbo": "0458.185.735",
"name_full": "FIBRIMMO",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0458.185.735",
"org_name": "LUMINAD",
"person_name": null,
"org_rep_person_name": null
},
"summary_narrative": "De buitengewone algemene vergadering van aandeelhouders van FIBRIMMO NV besloot tot fusie door overneming van MARKEBEEK NV, waarbij alle activa en passiva van MARKEBEEK worden overgedragen zonder uitzondering. Het kapitaal van FIBRIMMO werd verhoogd met \u20AC250.000 door uitgifte van 711 nieuwe aandelen zonder nominale waarde. De statuten werden herformuleerd en aangepast aan het Wetboek van Vennootschappen en Verenigingen. De vergadering verleende een bijzondere volmacht aan LUMINAD om de administratieve formaliteiten van de fusie te vervullen.",
"co_filed_documents": [
"verslagen van de raad van bestuur en van de bedrijfsrevisor met betrekking tot de inbreng in natura",
"geco\u00F6rdineerde tekst van de statuten"
],
"detected_real_type": "fusion_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}30-07-2021 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Geert Dupont",
"firm_city": null,
"firm_name": null,
"office_city": "Kortrijk",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-07-30",
"filing_date": "2021-07-20",
"act_kind_objet": "Neerlegging FUSIEVOORSTEL: Fusie door overneming"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2021-07-16",
"unanimous": null
},
"conversion": null,
"detected_kind": "merger_absorption",
"report_waiver": {
"summary": "De aandeelhouders van zowel FIBRIMMO NV als MARKEBEEK NV verzetten zich uitdrukkelijk tegen het opstellen van een omstandig fusieverslag en een controleverslag over het fusievoorstel, zoals voorgeschreven in artikelen 12:25 en 12:26 \u00A71 van het Wetboek van Vennootschappen en Verenigingen.",
"articles": [
"12:25",
"12:26 \u00A71"
]
},
"restructuring": {
"parties": [
{
"kbo": "0458.185.735",
"name": "FIBRIMMO NV",
"role": "acquiring",
"address": "Hospitaalweg 1A, 8510 Kortrijk-Marke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0419.652.385",
"name": "MARKEBEEK NV",
"role": "absorbed",
"address": "Hospitaalweg 1B, 8510 Kortrijk-Marke",
"is_foreign": false,
"legal_form": "NV",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": 0.323,
"legal_articles": [
"12:2",
"12:24",
"12:25",
"12:26 \u00A71",
"12:32"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2021-05-31",
"exchange_ratio_text": "0,323",
"new_shares_issued_n": 711,
"real_estate_included": true,
"patrimony_description": "Het gehele vermogen, inclusief rechten en verplichtingen, van de over te nemen vennootschap MARKEBEEK NV wordt overgenomen door de overnemende vennootschap FIBRIMMO NV. Dit omvat onder meer een industri\u00EBle onroerende zaak van 5.314 m\u00B2 in Kortrijk, kadastraal nummer 34026, sectie A, nummer 301/03.000.",
"equity_transferred_eur": 250000.0,
"accounting_effective_date": "2021-06-01"
},
"subject_company": {
"kbo": "0458.185.735",
"name_full": "FIBRIMMO",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Geert Dupont",
"org_rep_person_name": null
},
"summary_narrative": "Op 16 juli 2021 hebben de bestuursorganen van FIBRIMMO NV en MARKEBEEK NV een fusievoorstel vastgesteld voor een fusie door overneming, waarbij FIBRIMMO NV de overnemende vennootschap wordt en MARKEBEEK NV wordt opgeheven zonder liquidatie. Het gehele vermogen van MARKEBEEK NV, inclusief een industri\u00EBle onroerende zaak in Kortrijk, wordt overgenomen. De aandeelhouders van MARKEBEEK NV ontvangen 0,323 nieuwe aandelen van FIBRIMMO NV per bestaand aandeel. De fusie is gebaseerd op de balans per 31 mei 2021 en wordt boekhoudkundig vanaf 1 juni 2021 als uitgevoerd beschouwd. De fusie is voorzien va",
"co_filed_documents": [
"origineel getekend fusievoorstel dd. 16/07/2021"
],
"detected_real_type": "fusion_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}29-06-2021 Ann POTTEAU resigns as director
- Ann POTTEAU, Bestuurder
Technical details
{
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}07-07-2020 6 directors appointed
- Paul POTTEAU, Bestuurder
- Tom POTTEAU, Gedelegeerd bestuurder
- Steven POTTEAU, Gedelegeerd bestuurder
- Griet POTTEAU, Gedelegeerd bestuurder
- Ann POTTEAU, Gedelegeerd bestuurder
- Paul POTTEAU, Voorzitter van de raad van bestuur
Technical details
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},
{
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},
{
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}18-02-2020 1 director appointed, 1 resigning
- TMPTT, Bestuurder
- GCT, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
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},
{
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"subject_company": {
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}
}20-12-2019 3 directors appointed, 1 resigning
- Paul POTTEAU, Bestuurder, voorzitter van de raad van bestuur
- Tom POTTEAU, Gedelegeerde bestuurder
- Steven POTTEAU, Gedelegeerde bestuurder
- Paul POTTEAU, Bestuurder, gedelegeerd bestuurder, voorzitter van de raad van bestuur
Technical details
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}17-03-2016 Capital increase of €299,634.45 to €1,299,634.45
- €1.000.000 → €1.299.634,45
- Inbreng in natura · Apport en nature
Technical details
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}10-11-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"patrimony_description": "Het overgedragen vermogen bestaat uit onroerende goederen (kantoorgebouw, zonnepanelen, parking) en gerelateerde activa en passiva, zoals leningen, BTW-schulden en investeringskredieten. Het overblijvende vermogen wordt overgedragen aan de nieuw op te richten NV DE COENE Interior Decoration.",
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"summary_narrative": "De bestuurders van de NV DE COENE Interior Decoration en de NV FIBRIMMO hebben op 10 oktober 2015 een gemengde splitsing voorgesteld aan de buitengewone algemene vergadering van de aandeelhouders. Het vermogen van de NV DE COENE Interior Decoration wordt volledig gesplitst: 35,25% wordt overgedragen aan de NV FIBRIMMO, en 64,75% aan een nieuw op te richten NV DE COENE Interior Decoration. De overdracht betreft onder meer een kantoorgebouw, zonnepanelen en parking aan de Hospitaalweg 1 in Kortrijk-Marke. De aandeelhouders ontvangen aandelen in de verkrijgende vennootschappen in verhouding tot h",
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}03-12-2007 4 directors appointed, 4 resigning
- CVA PPG GROUP, Bestuurder
- CVA PPG GROUP, Gedelegeerd bestuurder
- VOF DE GULLE, Bestuurder
- VOF DE GULLE, Voorzitter van de raad van bestuur
- Paul POTTEAU, Bestuurder
- Paul POTTEAU, Gedelegeerd bestuurder
- NV Investos, Bestuurder
- NV Investos, Voorzitter van de raad van bestuur
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | FIBRIMMO |