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Complete company report
Generated 28-06-2026
Active BE 0866.848.319Public limited company

FOREMOST IMMO

Van Orleystraat 15 ·1000 Brussel, Belgium· 21 yrs active
Sector: Real estate activities (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of FOREMOST IMMO is 0.4% (very low). The company has been active since 2004 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 21 yrs
Board 10
Locations 1
Publications 29
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 2004 — 21 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 09-07-2025 2025-00256777
31-12-2023 volledig 15-07-2024 2024-00259997
31-12-2022 volledig 07-07-2023 2023-00225018
31-12-2021 volledig 14-07-2022 2022-20196225
31-12-2020 volledig 30-06-2021 2021-30300158
31-12-2019 volledig 17-08-2020 2020-42200081
31-12-2018 volledig 20-06-2019 2019-21200029
31-12-2017 volledig 02-07-2018 2018-30700209
31-12-2016 volledig 26-06-2017 2017-23800533
31-12-2015 volledig 24-06-2016 2016-22200403
Directors & mandates 12 directors
Current directors & mandates
  • Bart De Laere
    Director
    State Gazette act 25076824 (19-06-2025)
    Current
    19-06-2025 → present
  • Geert Dhont
    Director
    State Gazette act 25076824 (19-06-2025)
    Current
    19-06-2025 → present
  • Luc Hoppenbrouwers
    Director
    State Gazette act 25076824 (19-06-2025)
    Current
    19-06-2025 → present
  • Van Wassenhove Johan
    Director
    State Gazette act 22150302 (20-12-2022)
    Current
    20-12-2022 → present
  • V&L International BVBALegal entity
    Director· perm. rep.: Velthuis Willem
    State Gazette act 16155866 (14-11-2016)
    Current
    14-11-2016 → present
  • Van Wasserhove Johan
    Director
    State Gazette act 16155866 (14-11-2016)
    Current
    14-11-2016 → present
  • COFINCO NVLegal entity
    Director· perm. rep.: Prof. Em. Dr. Van Hecke Michel
    State Gazette act 22150302 (20-12-2022)
    Current
    24-06-2010 → present
    3 events
    • 20-12-2022 Mandate renewed· Director
    • 14-11-2016 Mandate renewed· Director
    • 24-06-2010 Mandate renewed· Director
  • Consult & Venture NVLegal entity
    Director· perm. rep.: W. Velthuis
    State Gazette act 10091342 (24-06-2010)
    Current
    24-06-2010 → present
  • J. van Bergeijk
    Director
    State Gazette act 10091342 (24-06-2010)
    Current
    24-06-2010 → present
  • J. Van Wassenhove
    Managing director
    State Gazette act 10091342 (24-06-2010)
    Current
    24-06-2010 → present
Former directors (2)
  • COFINCOLegal entity
    Director· perm. rep.: Professor Em. Dr. Michel Van Hecke
    State Gazette act 25076824 (19-06-2025)
    Former
    — → 19-06-2025
  • Jan van Bergeijk
    Director
    State Gazette act 22150302 (20-12-2022)
    Former
    14-11-2016 → 19-06-2025
    3 events
    • 19-06-2025 Resigned· Director
    • 20-12-2022 Mandate renewed· Director
    • 14-11-2016 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
BST BedrijfsrevisorenCurrent
Statutory auditor · represented by Groessens Tony
 — 24-06-2010 → present
BST Bedrijfsrevisoren BVBACurrent
Statutory auditor · represented by Tony Groessens
 — 20-12-2022 → 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 Real estate activities(68310)
Legal form Public limited company(014)
Incorporation19-08-2004
StatusActive
Postal code1000
Connections & network 4 connected companies
Linked via shared directors
Denys
via Bart De Laere · Director
→
DENYS GLOBAL
via Bart De Laere · Director
→
LES BAINS DE SPA
via Bart De Laere · Director
→
SOCEA
via Bart De Laere · Director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Van Orleystraat 15, 1000 Brussel
Ontwikkeling van residentiële bouwprojecten
since 20082.173.769.802
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21803C0393/00C000 Brussels 389 m² 1 · 181 m² 18.4 m · 6 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 39 events

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

2025
12-12-2025
State Gazette act Director changes
v3.2
12-12-2025
State Gazette act Director changes
12-12-2025
State Gazette act Director changes
v3.2
09-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
19-06-2025
State Gazette act Director changes
v3.2
19-06-2025
State Gazette act Director changes
19-06-2025
State Gazette act Director changes
v3.2
16-04-2025
State Gazette act Director changes
v3.2
16-04-2025
State Gazette act Director changes
v3.2
16-04-2025
State Gazette act Director changes
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
25-03-2024
State Gazette act Statutes amendment
v3.2
25-03-2024
State Gazette act Statutes amendment
v3.2
2023
07-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
20-12-2022
State Gazette act Director changes
v3.2
20-12-2022
State Gazette act Director changes
v3.2
20-12-2022
State Gazette act Director changes
14-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
30-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
17-08-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-11-2019
State Gazette act Director changes
v3.2
19-11-2019
State Gazette act Director changes
v3.2
20-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
02-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
11-07-2017
State Gazette act Director changes
v3.2
11-07-2017
State Gazette act Director changes
v3.2
26-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
14-11-2016
State Gazette act Director changes
v3.2
14-11-2016
State Gazette act Director changes
v3.2
04-08-2016
State Gazette act Director changes
v3.2
04-08-2016
State Gazette act Director changes
v3.2
24-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
23-10-2013
State Gazette act Director changes
v3.2
2010
24-06-2010
State Gazette act Director changes
v3.2
24-06-2010
State Gazette act Director changes
v3.2
2009
29-05-2009
State Gazette act Capital & shares
v3.2
29-05-2009
State Gazette act Statutes amendment
v3.2
29-05-2009
State Gazette act Capital & shares
v3.2
29-05-2009
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 29 acts
Capital history · 2
29-05-2009
v3.2
29-05-2009
v3.2
All acts · 29 updated 6 months ago
2025
12-12-2025 3 directors appointed Director changes
  • BST Bedrijfsrevisoren BV — Commissaris
  • Lom Verheyde — Commissaris
  • Benoit Steinier — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lom Verheyde",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Benoit Steinier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "Foremost Immo"
  }
}
12-12-2025 3 directors appointed Director changes
  • BST Bedrijfsrevisoren BV — Commissaris
  • Lom Verheyde — Commissaris
  • Benoit Steinier — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "BST Bedrijfsrevisoren BV",
        "address": "Louisalaan 240, bus 16 te 1050 Brussel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt BST Bedrijfsrevisoren BV (B00158), Louisalaan 240, bus 16 te 1050 Brussel voor een termijn van 3 jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02565",
        "name": "Lom Verheyde",
        "address": null,
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      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal worden vertegenwoordigd door het college van commissarissen bestaande uit de heren Lom Verheyde (A02565) en Benoit Steinier (\u041002261).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A02261",
        "name": "Benoit Steinier",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal worden vertegenwoordigd door het college van commissarissen bestaande uit de heren Lom Verheyde (A02565) en Benoit Steinier (\u041002261).",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-05",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-11-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "Foremost Immo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "J. Van Wassenhove",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
12-12-2025 BST Bedrijfsrevisoren BV appointed as statutory auditor Director changes
  • BST Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering benoemt BST Bedrijfsrevisoren BV (B00158), Louisalaan 240, bus 16 te 1050 Brussel voor een termijn van 3 jaren."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO",
    "legal_form": "NV"
  }
}
19-06-2025 3 directors appointed, 2 resigning Director changes
  • Luc Hoppenbrouwers — Bestuurder
  • Bart De Laere — Bestuurder
  • Geert Dhont — Bestuurder
  • Jan van Bergeijk — Bestuurder
  • Professor Em. Dr. Michel Van Hecke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan van Bergeijk",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de volgende personen, en dit met ingang van de effectieve datum van deze besluiten: - Ontslag van de heer Jan van Bergeijk als bestuurder.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Professor Em. Dr. Michel Van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0464397495",
        "name": "COFINCO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "De aandeelhouders nemen akte van het ontslag uit de functie van bestuurder van de volgende personen, en dit met ingang van de effectieve datum van deze besluiten: - Ontslag van COFINCO NV met ondernemingsnummer 0464.397.495 en maatschappelijke zetel te Rode Beukendreef 5, 9831 Deurle vertegenwoordig",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Hoppenbrouwers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): - Benoeming van de heer Luc Hoppenbrouwers als bestuurde"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Laere",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): - Benoeming van de heer Bart De Laere als bestuurder;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Dhont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-06-19",
      "evidence_quote": "De aandeelhouders beslissen om de volgende personen te benoemen als bestuurder van de Vennootschap, met ingang van de effectieve datum van deze besluiten en voor een duurtijd gelijklopend met de andere bestuurder (zijnde Johan Van Wassenhove): - Benoeming van de heer Geert Dhont als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO",
    "legal_form": "NV"
  }
}
19-06-2025 3 directors appointed, 2 resigning Director changes
  • Luc Hoppenbrouwers — Bestuurder
  • Bart De Laere — Bestuurder
  • Geert Dhont — Bestuurder
  • Jan van Bergeijk — Bestuurder
  • Michel Van Hecke — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan van Bergeijk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
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      "evidence_quote": "",
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    },
    {
      "kind": "director_out",
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        "name": "Michel Van Hecke",
        "address": null,
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        "profession": "Professor Em. Dr.",
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0464.397.495",
        "name": "COFINCO NV",
        "address": "Rode Beukendreef 5, 9831 Deurle",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Van Bergeijk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen de heren Jan Van Bergeijk en Michel Van Hecke te kwijten voor hun mandaat als bestuurder",
      "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": "Michel Van Hecke",
        "address": null,
        "birth_date": null,
        "profession": "Professor Em. Dr.",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0464.397.495",
        "name": "COFINCO NV",
        "address": "Rode Beukendreef 5, 9831 Deurle",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouders beslissen de heren Jan Van Bergeijk en Michel Van Hecke te kwijten voor hun mandaat als bestuurder",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Hoppenbrouwers",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Laere",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Dhont",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
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        "kind": "until_agm_year",
        "value": "2028"
      },
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
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    "firm_name": null,
    "office_city": null,
    "is_associated": false
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-06-19",
    "filing_date": "2025-06-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-04-29",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
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    "name_full": "Foremost Immo",
    "legal_form": "NV"
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  "publication_proxy": {
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    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
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  "co_filed_documents": [],
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19-06-2025 3 directors appointed, 2 resigning Director changes
  • Luc Hoppenbrouwers — Bestuurder
  • Bart De Laere — Bestuurder
  • Geert Dhont — Bestuurder
  • Jan van Bergeijk — Bestuurder
  • Michel Van Hecke — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan van Bergeijk",
        "address": null,
        "birth_date": null
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    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "address": null,
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    },
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc Hoppenbrouwers",
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    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart De Laere",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Dhont",
        "address": null,
        "birth_date": null
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    }
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  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "Foremost Immo"
  }
}
16-04-2025 1 director appointed, 1 resigning Director changes
  • Lom Verheyde — Commissaris
  • Tony Groessens — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Groessens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lom Verheyde",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "Foremost Immo"
  }
}
16-04-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO",
    "legal_form": "NV"
  }
}
16-04-2025 1 director appointed, 1 resigning Director changes
  • Louisalaan — Commissaris
  • Tony Groessens — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Louisalaan",
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        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
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        "kbo": null,
        "name": "BST Bedrijfsrevisoren BVBA",
        "address": "Louisalaan 240, bus 16 te 1050 Elsene",
        "country": "BE",
        "legal_form": "BVBA"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Tijdens de Algemene Vergadering der Aandeelhouders van 7 juni 2022 werd BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16 te 1050 Elsene als commissaris benoemd voor een termijn van 3 jaren.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    {
      "kind": "commissaris_out",
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      },
      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal vanaf heden worden vertegenwoordigd door de heer Lom Verheyde en niet langer door de heer Tony Groessens.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Lom Verheyde",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De besloten vennootschap BST BEDRIJFSREVISOREN zal vanaf heden worden vertegenwoordigd door de heer Lom Verheyde en niet langer door de heer Tony Groessens.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Lom Verheyde",
      "rep_rotation_old_rep": "Tony Groessens",
      "effective_date_qualifier": null
    }
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    "name": null,
    "firm_city": null,
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-16",
    "filing_date": "2025-04-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-01-21",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "Foremost Immo",
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  },
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    "person_name": "J. VAN WASSENHOVE",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
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}
2024
25-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2024-03-15",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
25-03-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
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  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO"
  },
  "legal_form_change": {
    "new": "Naamloze Vennootschap",
    "old": "Naamloze Vennootschap",
    "changed": false
  }
}
2022
20-12-2022 1 director appointed, 3 reappointed Director changes
  • Tony Groessens — Commissaris
  • Van Wassenhove Johan — Bestuurder
  • Prof. Em. Dr. Van Hecke Michel — Bestuurder
  • van Bergeijk Jan — Bestuurder
Summary: v3.2
Technical details 
{
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Groessens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST Bedrijfsrevisoren BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van Aandeelhouders benoemt BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16, 1050 Brussel als commissaris voor een termijn van 3 jaren."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Wassenhove Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name a.Dhr. Van Wassenhove Johan, te herbenoemen voor een duurtijd van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Em. Dr. Van Hecke Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COFINCO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name b.COFINCO NV, vertegenwoordigd door Prof. Em. Dr. Van Hecke Michel, te herbenoemen voor een duurtijd van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Bergeijk Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name c.Dhr. van Bergeijk Jan te herbenoemen voor een duurtijd van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO",
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}
20-12-2022 5 directors appointed Director changes
  • BST Bedrijfsrevisoren BVBA — Commissaris
  • Tony Groessens — Vaste vertegenwoordiger commissaris
  • Johan Van Wassenhove — Bestuurder
  • COFINCO NV — Bestuurder
  • Jan van Bergeijk — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BST Bedrijfsrevisoren BVBA",
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    },
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        "rrn": null,
        "name": "Johan Van Wassenhove",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
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        "address": null,
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      }
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Jan van Bergeijk",
        "address": null,
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    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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}
20-12-2022 1 director appointed, 3 reappointed Director changes
  • Tony Groessens — Commissaris
  • Van Wassenhove Johan — Bestuurder
  • Van Bergeijk Jan — Bestuurder
  • Van Hecke Michel — Bestuurder
Technical details 
{
  "events": [
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01750",
        "name": "Tony Groessens",
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        "profession": "bedrijfsrevisor",
        "birth_place": null
      },
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        "address": "Louisalaan 240, bus 16, 1050 Brussel",
        "country": "BE",
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      },
      "statutory": null,
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      "evidence_quote": "De Algemene Vergadering van Aandeelhouders benoemt BST Bedrijfsrevisoren BVBA (B00158), Louisalaan 240, bus 16, 1050 Brussel als commissaris voor een termijn van 3 jaren.",
      "decharge_status": null,
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        "value": "3"
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": "A01750",
        "name": "Tony Groessens",
        "address": null,
        "birth_date": null,
        "profession": "bedrijfsrevisor",
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      "compensated": null,
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      "evidence_quote": "BST Bedrijfsrevisoren BVBA duidt de heer Tony Groessens (IBR A01750), bedrijfsrevisor, aan als vaste vertegenwoordiger.",
      "decharge_status": null,
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      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "director_renew",
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      "person": {
        "rrn": null,
        "name": "Van Wassenhove Johan",
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      },
      "reason": null,
      "subkind": null,
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      "evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name a.Dhr. Van Wassenhove Johan, te herbenoemen voor een duurtijd van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Bergeijk Jan",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name a.Dhr. Van Wassenhove Johan, te herbenoemen voor een duurtijd van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Hecke Michel",
        "address": null,
        "birth_date": null,
        "profession": "Prof. Em. Dr.",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "COFINCO NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name a.Dhr. Van Wassenhove Johan, te herbenoemen voor een duurtijd van 6 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-12-20",
    "filing_date": "2022-12-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-07",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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  "co_filed_documents": [],
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}
2019
19-11-2019 Groessens Tony appointed as statutory auditor Director changes
  • Groessens Tony — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Groessens Tony",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt BST BEDRIJFSREVISOREN - vertegenwoordigd door Dhr. Groessens Tony als Commissaris-Revisor, met maatschappelijke zetel te 1050 Brtussel, Gachardstraat 88."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO",
    "legal_form": "NV"
  }
}
19-11-2019 Groessens Tony appointed as commissaris revisor Director changes
  • Groessens Tony — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris-Revisor",
      "person": {
        "rrn": null,
        "name": "Groessens Tony",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO"
  }
}
2017
11-07-2017 V&L International BVBA resigns as director Director changes
  • V&L International BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u0026L International BVBA",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering aanvaardt en bekrachtigt het ontslag van V\u0026L International BVBA als bestuurder van Foremost Immo NV.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO",
    "legal_form": "NV"
  }
}
11-07-2017 V&L International BVBA resigns as director Director changes
  • V&L International BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u0026L International BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "N.V. Foremost Immo"
  }
}
2016
14-11-2016 4 directors appointed Director changes
  • Van Wasserhove Johan — Bestuurder
  • Cofinco NV — Bestuurder
  • Van Bergeijk Jan — Bestuurder
  • V&L International BVBA — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Wasserhove Johan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cofinco NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Bergeijk Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "V\u0026L International BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "N.V. FOREMOST IMMO"
  }
}
14-11-2016 4 reappointed Director changes
  • Van Wasserhove Johan — Bestuurder
  • Prof. Em. Dr. Van Hecke Michel — Bestuurder
  • van Bergeijk Jan — Bestuurder
  • Velthuis Willem — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Wasserhove Johan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name a.Dhr. Van Wasserhove Johan, ... te herbenoemen voor een duurtijd van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Em. Dr. Van Hecke Michel",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cofinco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name ... b.Cofinco NV, vertegenwoordigd door Prof. Em. Dr. Van Hecke Michel, ... te herbenoemen voor een duurtijd van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Bergeijk Jan",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name ... c.Dhr. van Bergeijk Jan, ... te herbenoemen voor een duurtijd van 6 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Velthuis Willem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "V\u0026L International BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit bij unanimiteit om de bestuurders, met name ... d.V\u0026L International BVBA, vertegenwoordigd door dhr. Velthuis Willem te herbenoemen voor een duurtijd van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO",
    "legal_form": "NV"
  }
}
04-08-2016 Groessens Tony appointed as statutory auditor Director changes
  • Groessens Tony — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Groessens Tony",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering benoemt BST BEDRIJFSREVISOREN - vertegenwoordigd door Dhr. Groessens Tony als Commissaris-Revisor, met maatschappelijke zetel te 1050 Brtussel, Gachardstraat 88."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO",
    "legal_form": "NV"
  }
}
04-08-2016 Dhr. Groessens Tony appointed as commissaris revisor Director changes
  • Dhr. Groessens Tony — Commissaris revisor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Commissaris-Revisor",
      "person": {
        "rrn": null,
        "name": "Dhr. Groessens Tony",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "N.V. FOREMOST IMMO"
  }
}
2013
23-10-2013 D. Smets reappointed as statutory auditor Director changes
  • D. Smets — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "D. Smets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt unaniem als commissaris-revisor: BST Bedrijfsrevisoren, vertegenwoordigd door D. Smets als Commissaris-Revisor, met maatschappelijke zetel te 1050 Brussel, Gachardstraat 88."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO",
    "legal_form": "NV"
  }
}
2010
24-06-2010 5 directors appointed Director changes
  • J. Van Wassenhove — Gedelegeerd bestuurder
  • J. van Bergeijk — Bestuurder
  • Cofinco NV — Voorzitter
  • Consult & Venture NV — Bestuurder
  • BST Bedrijfsrevisoren — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Gedelegeerd Bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Van Wassenhove",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "J. van Bergeijk",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Voorzitter",
      "person": {
        "rrn": null,
        "name": "Cofinco NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Consult \u0026 Venture NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Commissaris",
      "person": {
        "rrn": null,
        "name": "BST Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "N.V. FOREMOST IMMO"
  }
}
24-06-2010 5 reappointed Director changes
  • J. Van Wassenhove — Gedelegeerd bestuurder
  • J. van Bergeijk — Bestuurder
  • Prof. Em. Dr. M. Van Hecke — Bestuurder
  • W. Velthuis — Bestuurder
  • Dirk Smets — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "J. Van Wassenhove",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een duurtijd van zes jaar: - Dhr. J. Van Wassenhove, Gedelegeerd Bestuurder, wonende te 9840 De Pinte, Blijpoel 19,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "J. van Bergeijk",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een duurtijd van zes jaar: ... Dhr. J. van Bergeijk, Bestuurder, wonende te 9820 Merelbeke, Burg. Van Cauwenberghestraat 2,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Prof. Em. Dr. M. Van Hecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Cofinco NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een duurtijd van zes jaar: ... -Cofinco NV, Voorzitter, met maatschappelijke zetel te 9831 Deurle, Rode Beukendreef 5, vertegenwoordigd door dhr. Prof. Em. Dr. M. Van Hecke,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "W. Velthuis",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Consult \u0026 Venture NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering herbenoemt volgende bestuurders voor een duurtijd van zes jaar: ... - Consult \u0026 Venture NV, Bestuurder, met maatschappelijke zetel te 3090 Overijse, Hubertusdreef 26, vertegenwoordigd door dhr. W. Velthuis."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Smets",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BST Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Zij herbenoemt tot commissaris: BST Bedrijfsrevisoren, met maatschappelijke zetel te 1050 Brussel, Gachardstraat 88, bus 16, die zal worden vertegenwoordigd door de heer Dirk Smets, commissaris-revisor."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO",
    "legal_form": "NV"
  }
}
2009
29-05-2009 Capital increase of €1,946,688 to €2,467,800 Capital & shares
  • €521.112 → €2.467.800
  • 3 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 213312.0,
      "currency": "EUR",
      "after_eur": 521112.0,
      "delta_eur": 213312.0,
      "before_eur": 307800.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-05-08",
      "evidence_quote": "besloten hebben het maatschappelijk kapitaal te verhogen tot beloop van \u20AC 213.312,00 om het van \u20AC 307.800,00 op \u20AC 521.112,00 te brengen, door middel van uitgifte van 120.000 aandelen ... Deze nieuwe aandelen zullen in geld ingeschreven worden ... en zullen allen, aandelen en uitgiftepremie, volgestort worden.",
      "contribution_type": "cash"
    },
    {
      "kind": "capital_increase",
      "amount": 1946688.0,
      "currency": "EUR",
      "after_eur": 2467800.0,
      "delta_eur": 1946688.0,
      "before_eur": 521112.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2009-05-08",
      "evidence_quote": "besloten hebben het maatschappelijk kapitaal te verhogen tot beloop van \u20AC 1.946.688,00 om het van \u20AC 521.112,00 op \u20AC 2.467.800,00 te brengen, door middel van omzetting in het kapitaal van de hierboven vermelde uitgiftepremie, zonder uitgifte van nieuwe aandelen.",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 3000000.0,
      "currency": "EUR",
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "kapitaal_toegestaan",
      "effective_date": "2009-05-29",
      "evidence_quote": "beslaten hebben toestemming te verlenen aan de Raad van Bestuur om ... het toegestaan kapitaal in \u00E9\u00E9n of meer malen te verhogen tot een bedrag van maximum drie miljoen euro (\u20AC 3.000.000,00); gemelde toestemming werd verleend voor een termijn van vijf (5) jaar, te rekenen vanaf de bekendmaking dezer in de Bijlagen bij het Belgisch Staatsblad.",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO",
    "legal_form": "NV"
  }
}
29-05-2009 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
29-05-2009 Capital increase of €1,946,688 to €2,467,800 Capital & shares
  • €521.112 → €2.467.800
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2467800,
      "delta_eur": 1946688,
      "before_eur": 521112,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO"
  }
}
29-05-2009 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2009-05-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0866.848.319",
    "name_full": "FOREMOST IMMO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL FOREMOST IMMO
Registered office
Van Orleystraat 15
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE" BE 0405.966.675 · Brussel
AUXILIAIRE DE GERANCE BE 0403.274.827 · Brussel
BUGECO BE 0430.962.783 · Brussel
CBRE BE 0412.578.810 · Brussel
COMPAGNIE IMMOBILIERE DE WALLONIE BE 0401.541.990 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative