Skip to content

FORUM ESTATES

Active Risk: very low
Public limited companyfounded 201313 yrs activeBrusselsesteenweg 6, 9050 Gent, BelgiumKBO/BCE: BE 0535.599.554
Summary

FORUM ESTATES has been active since 2013 and the Belgian State Gazette contains no insolvency or warning signals. The 2018 annual accounts show equity of €49.7m and a net result of -€2.4m. The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysis Watch Report Compare
FORUM ESTATESActive
Risk analysis Report Compare

Checked score

No current score
Figures too old
The available figures for FY 2018 are too old to assess current financial health.
Axes, FY 2018
Profitability62
Solvency54
Growth-
Track record85
Bankruptcy probability, 12 months
0.2% Very low
0%0.5%1.5%4%10%≥ 25%
Credit check for your own amount and term

Show the recommended maximum : and see how the verdict changes with amount, term and advance.

Signals

Four signals. The signal on the left, the evidence on the right.
−lowers risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies more bankruptcies →
lowers risk · Lower-risk legal form
Companies with this legal form statistically fail less often than a BV.
KBO · legal form
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation date
Age against the risk zone
highest failure risk from 2 to 8 years 13 years 0 20 y
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2025 was due by 31-07-2026 and was filed on 23-07-2026, 8 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
8 d early
2024
on the day
2023
on the day
2022
26 d early
2021
18 d late
2020
37 d early
2019
51 d early
← before the deadline after the deadline →
tick = median of all Belgian filingsring = median in the sector

This company filed its last 7 accounts on average 15 days before the deadline; the sector median for financial year 2024 is 7 days before the deadline, and 36% of the sector filed late.

Checked, nothing found (2)
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today.
Companies Code · seven months
Position in the running window
27-09-2026 today31-12-2026 close31-07-2027 deadline
neutral · No strike-offs in the KBO publications
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage

History

On 11 June 2013, FORUM ESTATES was incorporated by ULVENHOUT RETAIL MANAGEMENT, with a starting capital of EUR 950,000.12 The capital was increased 15 times between 2014 and 2019, most recently to EUR 112 million.345 32 companies were merged into the company between 2015 and 2025, including FASHION CARS and IMOTOP.678 In 2018 the company took the name FORUM ESTATES.9 The registered office was moved to Gent in 2018.9 Of the 4 current board members, S.I.M.C. has served longest, since 2021.10

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 20-06-2013
  3. 3Belgian State Gazette, 17-11-2014
  4. 4Belgian State Gazette, 21-10-2019
  5. 5Belgian State Gazette, 22-11-2019
  6. 6Belgian State Gazette, 15-01-2016
  7. 7Belgian State Gazette, 05-08-2024
  8. 8Belgian State Gazette, 13-01-2026
  9. 9Belgian State Gazette, 31-12-2018
  10. 10Belgian State Gazette, 25-11-2021

Go further with this company

How much credit can you give this customer, and on what term?Credit check What should you check before you do business with this company?Supplier due diligence Can you accept this company as a client under the anti-money-laundering law?AML client file Which of your other customers can you e-invoice via Peppol?Peppol check How does this company compare with its sector?Sector benchmark Is the workforce growing, and do people stay?Employer check

Is this your company? See how customers and banks see it.

Investigating this company? Keep it with today's facts in a case file.

Financials · fiscal year 2018, full schema

Turnover
€8.8m
EBIT margin
2.8%
Net result
-€2.4m
Working capital
-€5.5m
Balance-sheet composition
Assets €173.7m
Fixed assets €165.3m
Current assets €8.4m
Equity and liabilities €173.7m
Equity €49.7m
Provisions €1.1m
Debt €123.0m
Debt finances 70.8% of the balance-sheet total.
Key figures and ratios
2018 value
EBITDA
€5.9m
Cash flow
€3.3m
Current ratio
0.60
Quick ratio
0.27
Debt to equity
2.47
ROE
-4.8%
ROA
-1.4%
Interest coverage
3.15
Debt ≤ 1 year
€14.0m
Debt > 1 year
€108.8m
Income taxes
€15,389
Staff costs
€77,775
Annual accounts
Filed annual accounts As filed with the NBB · 2018 · 87 lines
Balance sheet Code2018
Assets
Total assets20/58€173.7m
Formation expenses20€31,326
Fixed assets21/28€165.3m
Intangible fixed assets21€15.9m
Tangible fixed assets22/27€144.7m
Land and buildings22€144.6m
Furniture and vehicles24€20,426
Leasing and similar rights25€76,925
Financial fixed assets28€4.7m
Affiliated companies280/1€4.7m
Participating interests280€4.7m
Other financial fixed assets284/8€5,460
Amounts receivable and cash guarantees285/8€5,460
Current assets29/58€8.4m
Stocks and contracts in progress3€4.7m
Stocks30/36€4.7m
Property held for sale35€4.7m
Amounts receivable within one year40/41€640,770
Trade receivables40€326,961
Other amounts receivable41€313,809
Cash at bank and in hand54/58€2.9m
Deferred charges and accrued income490/1€181,787
Equity and liabilities
Total equity and liabilities10/49€173.7m
Equity10/15€49.7m
Contributions10/11€50.6m
Capital10€50.6m
Issued capital100€51.3m
Uncalled capital101€687,810
Revaluation surpluses12€587,915
Reserves13€713,255
Legal reserve130€18,638
Tax-exempt reserves132€532,788
Distributable reserves133€161,829
Profit (loss) carried forward14-€2.2m
Provisions and deferred taxes16€1.1m
Provisions for liabilities and charges160/5€74,000
Other liabilities and charges164/5€74,000
Deferred taxes168€1.0m
Amounts payable17/49€123.0m
Amounts payable after more than one year17€108.8m
Financial debts170/4€108.8m
Subordinated loans170€4.5m
Leasing and similar obligations172€62,374
Credit institutions173€100.8m
Other loans174€3.4m
Amounts payable within one year42/48€14.0m
Current portion of amounts payable after more than one year42€10.4m
Financial debts43€214,753
Credit institutions430/8€214,753
Trade debts44€345,055
Suppliers440/4€345,055
Advances received on contracts in progress46€2.9m
Taxes, remuneration and social security45€72,712
Taxes450/3€63,512
Remuneration and social security454/9€9,200
Other amounts payable47/48€14,350
Accrued charges and deferred income492/3€217,167
Income statement Code2018
Operating income70/76A€8.8m
Turnover70€8.8m
Other operating income74€23,257
Non-recurring operating income76A€14,908
Operating charges60/66A€8.6m
Goods for resale, raw materials and consumables60€266,687
Services and other goods61€1.8m
Remuneration, social security and pensions62€77,775
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€5.7m
Other operating charges640/8€620,875
Non-recurring operating charges66A€109,677
Operating profit (loss)9901€242,296
Recurring financial income75€2,202
Income from current assets751€18
Other financial income752/9€2,184
Financial charges65/66B€2.7m
Recurring financial charges65€1.9m
Debt charges650€1.9m
Other financial charges652/9€41,461
Non-recurring financial charges66B€725,417
Profit (loss) for the period before taxes9903-€2.4m
Transfer from deferred taxes780€21,452
Income taxes67/77€15,389
Taxes670/3€15,389
Profit (loss) for the period9904-€2.4m
Transfer from tax-exempt reserves789€58,276
Profit (loss) for the period to be appropriated9905-€2.3m
Appropriation of the result
Profit (loss) to be appropriated9906-€2.2m
Profit (loss) brought forward from the previous period14P€131,962
Social balance
Average headcount (FTE)90870.9

The notes to these accounts (73 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line2018
Operating income70/76A€8.8m
Turnover70€8.8m
Other operating income74€23,257
Non-recurring operating income76A€14,908
Operating charges60/66A€8.6m
Goods for resale, raw materials and consumables60€266,687
Services and other goods61€1.8m
Remuneration, social security and pensions62€77,775
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€5.7m
Other operating charges640/8€620,875
Non-recurring operating charges66A€109,677
Operating profit (loss)9901€242,296
Recurring financial income75€2,202
Income from current assets751€18
Other financial income752/9€2,184
Financial charges65/66B€2.7m
Recurring financial charges65€1.9m
Debt charges650€1.9m
Other financial charges652/9€41,461
Non-recurring financial charges66B€725,417
Profit (loss) for the period before taxes9903-€2.4m
Transfer from deferred taxes780€21,452
Income taxes67/77€15,389
Taxes670/3€15,389
Profit (loss) for the period9904-€2.4m
Transfer from tax-exempt reserves789€58,276
Profit (loss) for the period to be appropriated9905-€2.3m
Line2018
Assets
Total assets20/58€173.7m
Formation expenses20€31,326
Fixed assets21/28€165.3m
Intangible fixed assets21€15.9m
Tangible fixed assets22/27€144.7m
Land and buildings22€144.6m
Furniture and vehicles24€20,426
Leasing and similar rights25€76,925
Financial fixed assets28€4.7m
Affiliated companies280/1€4.7m
Participating interests280€4.7m
Other financial fixed assets284/8€5,460
Amounts receivable and cash guarantees285/8€5,460
Current assets29/58€8.4m
Stocks and contracts in progress3€4.7m
Stocks30/36€4.7m
Property held for sale35€4.7m
Amounts receivable within one year40/41€640,770
Trade receivables40€326,961
Other amounts receivable41€313,809
Cash at bank and in hand54/58€2.9m
Deferred charges and accrued income490/1€181,787
Equity and liabilities
Total equity and liabilities10/49€173.7m
Equity10/15€49.7m
Contributions10/11€50.6m
Capital10€50.6m
Issued capital100€51.3m
Uncalled capital101€687,810
Revaluation surpluses12€587,915
Reserves13€713,255
Legal reserve130€18,638
Tax-exempt reserves132€532,788
Distributable reserves133€161,829
Profit (loss) carried forward14-€2.2m
Provisions and deferred taxes16€1.1m
Provisions for liabilities and charges160/5€74,000
Other liabilities and charges164/5€74,000
Deferred taxes168€1.0m
Amounts payable17/49€123.0m
Amounts payable after more than one year17€108.8m
Financial debts170/4€108.8m
Subordinated loans170€4.5m
Leasing and similar obligations172€62,374
Credit institutions173€100.8m
Other loans174€3.4m
Amounts payable within one year42/48€14.0m
Current portion of amounts payable after more than one year42€10.4m
Financial debts43€214,753
Credit institutions430/8€214,753
Trade debts44€345,055
Suppliers440/4€345,055
Advances received on contracts in progress46€2.9m
Taxes, remuneration and social security45€72,712
Taxes450/3€63,512
Remuneration and social security454/9€9,200
Other amounts payable47/48€14,350
Accrued charges and deferred income492/3€217,167
Line2018
Profit (loss) for the period9904-€2.4m
+ Depreciation and write-downs630€5.7m
Operating cash flow (approximation)€3.3m

Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.

Download as CSV

Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
23-07
NBB filing Annual accounts filed
fiscal year 2025 · unclassified schema
13-01
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Real estate7 facts ▸
  • General meeting, 01/12/2025
  • Merger
  • Accounting effect, 01/12/2025
  • Real estate, GEMEENTE LEBBEKE - eerste afdeling - 42011. Een gebouwencomplex met grond en aanhorigheden, staande en gelegen te Lebbeke, Brusselsesteenweg 142. Perceelnummers…
  • Statutes amendment
  • Power of attorney, Krols Elke
  • Power of attorney, Annelies Ghesquière
2025
07-11
State Gazette act Appointments: KPMG Bedrijfsrevisoren BV (statutory auditor) and PwC Bedrijfsrevisoren BV (statutory auditor)
Permanent representatives: Filip De Bock, Jeroen Bockaert and Elke Krols6 facts ▸
  • General meeting, 03/06/2025
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Filip De Bock
  • Auditor appointment, PwC Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Jeroen Bockaert
  • Permanent representative, Elke Krols
27-10
State Gazette act Restructuring
Merger · Accounting effect · Capital6 facts ▸
  • Merger, silent merger
  • Accounting effect, 01/12/2025
  • Capital, €111.521.438,19
  • Capital, €62.000
  • Real estate, Het gebouwencomplex gevormd door een handelspand met parking en vier appartementen, op en met grond, gestaan en gelegen te 9280 Lebbeke, Brusselsesteenweg 142,…
  • Merger condition, De Overnemende Vennootschap houdt alle (100%) aandelen in het kapitaal van de Over te Nemen Vennootschap.
31-07
NBB filing Annual accounts filed
fiscal year 2024 · unclassified schema
10-03
State Gazette act Resignations: Tom Heeren, S.I.M.C. NV and 3 others
Appointments: Lauri Samuel Tiensuu (director) and Gaeverland BV (director) · Permanent representative: Benoît Debruyne · Mandate compensation13 facts ▸
  • General meeting, 27-01-2025
  • Director resignation, Tom Heeren (director)
  • Director resignation, S.I.M.C. NV (director)
  • Director resignation, Cadiz NV (director)
  • Director resignation, Studium@Scaldim BV (director)
  • Director resignation, Deroose Projects NV (director)
  • Director appointment, Lauri Samuel Tiensuu (director)
  • Board meeting, 27-01-2025
  • Director resignation, Cadiz NV (managing director)
  • General meeting, 14-02-2025
  • Director appointment, Gaeverland BV (director)
  • Permanent representative, Benoît Debruyne
  • +1 further facts in this act
2024
05-08
State Gazette act Capital & shares · Resignations & appointments · Restructuring
Resignations: APPELMANS Jean-Louis, GRANVELLE CONSULTANTS & C° and HEMELAER Iris · Permanent representative: VERMEIREN Annette · Merger11 facts ▸
  • General meeting, 27/06/2024
  • Director resignation, APPELMANS Jean-Louis (non-statutory director)
  • Director resignation, GRANVELLE CONSULTANTS & C° (non-statutory director)
  • Director resignation, HEMELAER Iris (non-statutory director)
  • Permanent representative, VERMEIREN Annette
  • Merger
  • Accounting effect, 27/06/2024
  • Real estate, STAD DIEST - tweede afdeling - Webbekom. Een nieuw opgerichte retailontwikkeling (kadastraal gekend als garagewerkplaats), met afhankelijkheden, op en met grond…
  • Statutes amendment
  • Power of attorney, Krols Elke
  • Power of attorney, Ghesquière Annelies
31-07
NBB filing Annual accounts filed
fiscal year 2023 · unclassified schema
18-07
State Gazette act Resignations: Inis Hemelaer, Jean-Louis Appelmans and Granvelle Consultants & C° BV
Permanent representatives: Annette Vermeiren, Filip De Bock and Stefan De Bock · Appointment: KPMG Bedrijfsrevisoren BV (statutory auditor)8 facts ▸
  • General meeting, 04/06/2024
  • Director resignation, Inis Hemelaer (director)
  • Director resignation, Jean-Louis Appelmans (director)
  • Director resignation, Granvelle Consultants & C° BV (director)
  • Permanent representative, Annette Vermeiren
  • Auditor appointment, KPMG Bedrijfsrevisoren BV (statutory auditor)
  • Permanent representative, Filip De Bock
  • Permanent representative, Stefan De Bock
21-05
State Gazette act Restructuring
Permanent representative: Stefan De Bock · Merger · Accounting effect7 facts ▸
  • Board meeting, 30/04/2024
  • Merger, silent merger
  • Accounting effect, 27/06/2024
  • Capital, €111.521.438,19
  • Capital, €332.578,79
  • Real estate, Een garagewerkplaats, thans een nieuw opgerichte retailontwikkeling, op en met grond, gelegen te 3290 Diest, Leuvensesteenweg 108 en 108+, kadastraal gekend ond…
  • Permanent representative, Stefan De Bock
02-01
State Gazette act Registered office
Registered-office move2 facts ▸
  • Board meeting, 21/11/2023
  • Registered-office move, Brusselsesteenweg 6, 9050 Gent (Ledeberg)
2023
01-12
State Gazette act Restructuring
Merger · Accounting effect · Real estate8 facts ▸
  • General meeting, 31/10/2023
  • Merger, geruisloze fusie, 31/10/2023
  • Accounting effect, 31/10/2023
  • Real estate, Gent (Drongen), Deinse Horsweg 44. Een grootwarenhuis, staande en gelegen te Gent (Drongen), Deinse Horsweg 44, volgens titels gekend onder sectie C, nummers 08…
  • Real estate, Evergem (Sleidinge), Sleidinge Dorp 99+. Een eigendom met afhankelijkheden, thans een grootwarenhuis staande en gelegen te Evergem (Sleidinge), Sleidinge Dorp 9…
  • Statutes amendment
  • Power of attorney, Elke Krols
  • Power of attorney, Tom Degryse
Show earlier events
27-09
State Gazette act Restructuring
Merger · Capital · Accounting effect13 facts ▸
  • Merger
  • Capital, €111.521.438,19
  • Capital, €229.999,99
  • Accounting effect, 31/10/2023
  • Real estate, Drongen: Het grootwarenhuis op en met grond, gelegen te Drongen, Deinse Horsweg 44, kadastraal gekend Stad Gent 27e afdeling - Drongen 1e afdeling, sectie C, nu…
  • Real estate, Sleidinge: Het grootwarenhuis (kadastraal gekend als garagewerkplaats), op en met grond, gelegen te Sleidinge, Sleidinge Dorp 99+, kadastraal gekend Gemeente Ev…
  • Real estate, Sleidinge: Het perceel grond, gelegen te Sleidinge, "Sleidinge Dorp", kadastraal gekend Gemeente Evergem - 3e afdeling - Sleidinge, sectie D, nummer 108W P0000,…
  • Power of attorney, Stefan De Bock
  • Power of attorney, Elke Krols
  • Power of attorney, Pieter Van achter
  • Power of attorney, Stefan De Bock
  • Power of attorney, Elke Krols
  • +1 further facts in this act
18-08
State Gazette act Appointments: Iris Hemelaer (independent director) and Maxhenges BV (niet onafhankelijk bestuurder)
Permanent representative: Elke Krols · Mandate compensation6 facts ▸
  • General meeting, 16/06/2023
  • Director appointment, Iris Hemelaer (independent director)
  • Mandate compensation, Iris Hemelaer
  • Director appointment, Maxhenges BV (niet onafhankelijk bestuurder)
  • Permanent representative, Elke Krols
  • Mandate compensation, Maxhenges BV
05-07
NBB filing Annual accounts filed
fiscal year 2022 · unclassified schema
2022
29-11
State Gazette act Resignation: DONCHE & DONCHE Comm.V. (director)
Permanent representative: Philippe DONCHE3 facts ▸
  • Board meeting, 17/11/2022
  • Director resignation, DONCHE & DONCHE Comm.V. (director)
  • Permanent representative, Philippe DONCHE
23-09
State Gazette act Resignation: STUDIUM@SCALDIM (managing director)
Permanent representative: Wouter Dewulf3 facts ▸
  • Board meeting, 05/09/2022
  • Director resignation, STUDIUM@SCALDIM (managing director)
  • Permanent representative, Wouter Dewulf
15-09
State Gazette act Restructuring
Merger · Accounting effect · Statutes amendment7 facts ▸
  • General meeting, 30/08/2022
  • Merger
  • Merger
  • Merger
  • Accounting effect, 30/08/2022
  • Statutes amendment
  • Power of attorney, Elke Krols
22-08
State Gazette act Appointments: Maxhenges BV (director) and Iris Hemelaer (director)
Permanent representatives: Elke Krols and Stefan De Bock · Mandate compensation11 facts ▸
  • Board meeting, 07/12/2021
  • Director appointment, Maxhenges BV (director)
  • Permanent representative, Elke Krols
  • Mandate compensation, Maxhenges BV
  • Board meeting, 14/02/2022
  • Director appointment, Iris Hemelaer (director)
  • Mandate compensation, Iris Hemelaer
  • General meeting, 28/06/2022
  • Director appointment, Iris Hemelaer (independent director)
  • Director appointment, Maxhenges BV (niet onafhankelijk bestuurder)
  • Permanent representative, Stefan De Bock
18-08
NBB filing Annual accounts filed
fiscal year 2021 · unclassified schema · 18 days late
22-07
State Gazette act Restructuring
Merger · Accounting effect · Capital17 facts ▸
  • Merger, silent merger
  • Accounting effect, 30/08/2022
  • Capital, €111.521.438,19
  • Capital, €2.228.532,13
  • Real estate, Handelspand op en met grond, gelegen te 3960 Bree, Toleikstraat 22, kadastraal gekend onder Bree, 1ste afdeling, sectie B, nummer 166D P0000, met een grondopper…
  • Real estate, Handelspand op en met grond, gelegen te 3960 Bree, Bocholterstraat 19, kadastraal gekend onder Bree, 1ste afdeling, sectie B, nummer 0222/A2 P0001, met een gron…
  • Real estate, Handelspand op en met grond, gelegen te 3290 Diest, Leuvensesteenweg 180, kadastraal gekend onder Diest, 2de afdeling, sectie E, nummer 0213ТР0000, met een gron…
  • Real estate, Handelspand op en met grond, gelegen te 3600 Genk, Hasseltweg 26, kadastraal gekend onder Genk, 6de afdeling, sectie G, nummer 35R78P0001 met een grondoppervlak…
  • Real estate, Handelspand op en met grond, gelegen te 3500 Hasselt, Hendrik Van Veldekesingel 32, kadastraal gekend onder Hasselt, 6de afdeling, sectie F, nummer 215G P0001,…
  • Real estate, Handelspand op en met grond, gelegen te 3530 Houthalen-Helchteren, Herebaan-Oost 133, kadastraal gekend onder Houthalen-Helchteren, 2de afdeling, sectie E, numm…
  • Real estate, Handelspand op en met grond, gelegen te 3530 Houthalen-Helchteren, Herebaan-Oost 135, kadastraal gekend onder Houthalen-Helchteren, 2de afdeling, sectie E, numm…
  • Real estate, Handelspand op en met grond, gelegen te 3680 Maaseik, Maastrichtersteenweg 14, kadastraal gekend onder Maaseik, 1ste afdeling, Maaseik, sectie C, nummer 0933KP0…
  • +5 further facts in this act
22-07
State Gazette act Restructuring
Merger · Capital · Equity7 facts ▸
  • Board meeting, 19/04/2022
  • Merger, silent merger
  • Capital, €111.521.438,19
  • Equity, 24.789, 100
  • Accounting effect, 30/08/2022
  • Real estate, Het handelspand op en met grond, gelegen te 7300 Boussu, Rue Neuve 111, kadastraal gekend onder Boussu, 1ste afdeling, Bossu, sectie A, nummer 1101X2 P0000, met…
  • Shareholding, 100%
22-07
State Gazette act Restructuring
Merger · Accounting effect · Capital7 facts ▸
  • Merger, silent merger
  • Accounting effect, 30/08/2022
  • Capital, €111.521.438,19
  • Capital, €18.600
  • Real estate, Het grootwarenhuis op en met grond, gelegen te 7011 Bergen (Ghlin), Avenue de la Libération 15B, kadastraal gekend onder Bergen 7e afdeling-Ghlin, sectie C, num…
  • Date, 27/06/2022
  • Shareholding, 100%
20-07
State Gazette act Statutes amendment
Capital2 facts ▸
  • Capital, euro 111.521.438,19
  • Statutes amendment
20-04
State Gazette act Restructuring
Merger · Accounting effect · Statutes amendment5 facts ▸
  • General meeting, 31/03/2022
  • Merger, absorption, geruisloze fusie / met fusie door overneming gelijkgestelde verrichting
  • Accounting effect, 31/12/2021
  • Statutes amendment
  • Power of attorney, Elke Krols
23-02
State Gazette act Restructuring
Merger · Capital · Accounting effect9 facts ▸
  • Board meeting, 14/02/2022
  • Merger
  • Capital, €111.521.438,19
  • Capital, €4.391.430
  • Accounting effect, 31/12/2021
  • Real estate, Het handelspand op en met grond, gelegen te 8340 Sijsele, Dorpsstraat 175, kadastraal gekend onder Damme, 7de afdeling Sijsele, sectie C, nummers 0796X9P0000, 0…
  • Real estate, De blote eigendom van lot 1 uit de basisakte, zijnde een grootwarenhuis, met afhankelijkheden en erf, staande en gelegen te 4020 Luik, Rue des Maraîchers 76 (vo…
  • Real estate, De volle eigendom van het huidige lot 5 uit de wijzigende basisakte, zijnde het perceel ten kadaster gekend onder Liège, 7ième division, sectie A, met nummer 12…
  • Real estate, In het gebouwencomplex, genaamd "Residentie Hof van York", staande en gelegen te Mechelen, Zwartzustersvest 20-23, kadastraal gekend onder Mechelen, 1ste afdeli…
26-01
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney4 facts ▸
  • General meeting, 28/12/2021
  • Merger
  • Accounting effect, 30/11/2021
  • Power of attorney, Elke Krols
2021
29-12
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Statutes amendment7 facts ▸
  • General meeting, 28/10/2021
  • Merger
  • Merger
  • Accounting effect, 30/09/2021
  • Statutes amendment
  • Power of attorney, Elke Krols
  • Merger exclusion, excluded from merger
25-11
State Gazette act Resignation: Patrick Syen (director)
Appointments: S.I.M.C. NV (director) and KPMG Bedrijfsrevisoren CVBA (statutory auditor) · Permanent representatives: Patrick Syen and Filip De Bock6 facts ▸
  • General meeting, 02/06/2021
  • Director resignation, Patrick Syen (director)
  • Director appointment, S.I.M.C. NV (director)
  • Permanent representative, Patrick Syen
  • Auditor appointment, KPMG Bedrijfsrevisoren CVBA (statutory auditor)
  • Permanent representative, Filip De Bock
23-11
State Gazette act Restructuring
Merger · Capital · Accounting effect5 facts ▸
  • Merger
  • Capital, €111.521.438,19
  • Capital, €61.500
  • Accounting effect, 30/11/2021
  • Real estate, Het handelspand op en met grond, gelegen te 6220 Fleurus, Chaussée de Charleroi 142, kadastraal gekend onder Fleurus, 1ste afdeling, sectie D, nummers 512MP000…
27-07
State Gazette act Restructuring
Merger · Accounting effect · Capital23 facts ▸
  • Board meeting, 18/05/2021
  • Merger
  • Merger
  • Merger
  • Accounting effect, 01/09/2021
  • Capital, €111.521.438,19
  • Capital, €18.600
  • Capital, €18.600
  • Capital, €2.228.532,13
  • Real estate, Handelspand op en met grond, gelegen te 7822 Ath, chaussée de Bruxelles 458, kadastraal gekend onder Ath, zesde afdeling, sectie B, nummers 0183/00KOP0000, 0183…
  • Real estate, Handelspand op en met grond, gelegen te 7900 Leuze-en-Hainaut, rue de l'Artisanat 4, kadastraal gekend onder Leuze-en-Hainaut, 1ste afdeling, sectie A, nummer 0…
  • Real estate, Handelspand op en met grond, gelegen te 3960 Bree, Toleikstraat 22, kadastraal gekend onder Bree, 1ste afdeling, sectie B, nummer 0166/00D000, met een grondoppe…
  • +11 further facts in this act
24-06
NBB filing Annual accounts filed
fiscal year 2020 · unclassified schema
08-02
State Gazette act Permanent representative: Stefan De Bock
Registered-office move3 facts ▸
  • Board meeting, 17/11/2020
  • Registered-office move, Poortakkerstraat 93, 9051 Gent
  • Permanent representative, Stefan De Bock
2020
10-06
NBB filing Annual accounts filed
fiscal year 2019 · unclassified schema
02-06
State Gazette act Appointment: Jean-Louis APPELMANS (director)
Permanent representative: Stefan DE BOCK5 facts ▸
  • General meeting, 16/04/2020
  • Director appointment, Jean-Louis APPELMANS (director)
  • Board meeting, 20/04/2020
  • Director appointment, Jean-Louis APPELMANS (chair of the board)
  • Permanent representative, Stefan DE BOCK
08-04
State Gazette act Resignations: CADIZ NV, STUDIUM@SCALDIM BV and 3 others
Permanent representative: Philippe DONCHE · Appointment: Peter Ringoot (vertegenwoordiger commissaris)8 facts ▸
  • Director resignation, CADIZ NV (lid directiecomité)
  • Director resignation, STUDIUM@SCALDIM BV (lid directiecomité)
  • Director resignation, DONCHE & DONCHE CommV (lid directiecomité)
  • Director resignation, DONCHE & DONCHE CommV (managing director)
  • Permanent representative, Philippe DONCHE
  • Auditor appointment, Peter Ringoot (vertegenwoordiger commissaris)
  • Director resignation, Peter Van den Eynde (vertegenwoordiger commissaris)
  • Director resignation, Peter Ringoot (vertegenwoordiger commissaris)
29-01
State Gazette act Statutes amendment · Restructuring
Merger · Accounting effect · Power of attorney6 facts ▸
  • General meeting, 26/12/2019
  • Merger
  • Merger
  • Merger
  • Accounting effect, 01/10/2019
  • Power of attorney, Annelies Ghesquière
2019
13-12
State Gazette act Resignation: HAPPY AFFAIRS BVBA (director)
Permanent representative: Stefaan GIELENS2 facts ▸
  • Director resignation, HAPPY AFFAIRS BVBA (director)
  • Permanent representative, Stefaan GIELENS
22-11
State Gazette act Purpose · Statutes amendment · Resignations & appointments
Purpose change · Capital5 facts ▸
  • Board meeting, 19 november 2019
  • Statutes amendment
  • Statutes amendment
  • Purpose change, De vennootschap heeft tot voorwerp, in België en in het buitenland, de collectieve belegging van kapitaal van in aanmerking komende beleggers ... in vastgoed ..…
  • Capital, €111.521.438,19
93.6% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
22-11
State Gazette act Capital & shares · Statutes amendment
Approval · Capital increase · Share issue6 facts ▸
  • Board meeting, 14 november 2019
  • Approval, 14 november 2019
  • Capital increase, €16.802.802,9
  • Share issue, Q, 947988
  • Capital, €111.521.438,19
  • Statutes amendment
07-11
State Gazette act Restructuring
Permanent representative: Philippe DONCHE · Merger · Capital9 facts ▸
  • Merger, 25.10.2019
  • Merger, 25.10.2019
  • Merger, 25.10.2019
  • Capital, €94.718.635,29
  • Capital, €180.000
  • Capital, €218.600
  • Capital, €310.247,25
  • Permanent representative, Philippe DONCHE
  • Accounting effect, 01.10.2019
21-10
State Gazette act Capital & shares
Approval · Capital increase · Share issue13 facts ▸
  • Board meeting, 26 september 2019
  • Approval, 26 september 2019
  • Capital increase, €15.841.680
  • Share issue, P, 894000
  • Bank account, 26 september 2019
  • Capital, €94.718.635,29
  • Statutes amendment
  • Subscription, 65.000, EUR
  • Subscription, 101.000, EUR
  • Subscription, 76.000, EUR
  • Subscription, 200.000, EUR
  • Subscription, 101.000, EUR
  • +1 further facts in this act
03-10
State Gazette act Appointment: CADIZ NV (member of the executive committee)
Permanent representatives: Stefan DE BOCK and Laurent DRAGONETTI · Resignation: REALTIME BVBA (member of the executive committee)6 facts ▸
  • Board meeting, 11/09/2019
  • Director appointment, CADIZ NV (member of the executive committee)
  • Permanent representative, Stefan DE BOCK
  • Director resignation, REALTIME BVBA (member of the executive committee)
  • Permanent representative, Laurent DRAGONETTI
  • Director appointment, CADIZ NV (managing director)
02-07
State Gazette act Resignation: Annette VERMEIREN (director)
Appointments: GRANVELLE CONSULTANTS & C° BVBA (director) and DEROOSE PROJECTS NV (director) · Permanent representatives: Annette VERMEIREN, Dirk DEROOSE and Phillppe DONCHE7 facts ▸
  • General meeting, 04/06/2019
  • Director resignation, Annette VERMEIREN (director)
  • Director appointment, GRANVELLE CONSULTANTS & C° BVBA (director)
  • Permanent representative, Annette VERMEIREN
  • Director appointment, DEROOSE PROJECTS NV (director)
  • Permanent representative, Dirk DEROOSE
  • Permanent representative, Phillppe DONCHE
02-07
State Gazette act Capital & shares
Capital increase · Capital · Statutes amendment6 facts ▸
  • General meeting, 25 juni 2019
  • Capital increase, €2.325.471,75
  • Capital, €78.876.955,29
  • Statutes amendment
  • Power of attorney, Annelies GHESQUIÈRE
  • Authorised capital, 100.000.000,00, EUR
18-06
NBB filing Annual accounts filed
fiscal year 2018 · full schema
02-05
State Gazette act Capital & shares
Approval · Capital increase · Bank account6 facts ▸
  • Board meeting, 25 april 2019
  • Approval, verslagen van het bestuursorgaan en van de commissaris
  • Capital increase, €7.769.057,25
  • Bank account, BNP PARIBAS FORTIS
  • Capital, €76.551.483,54
  • Statutes amendment
02-05
State Gazette act Capital & shares
Approval · Capital increase · Share issue6 facts ▸
  • Board meeting, 25 april 2019
  • Approval, 25 april 2019
  • Capital increase, €17.490.993
  • Share issue, N, 1.041.580
  • Capital, €68.782.426,29
  • Statutes amendment, 5
30-01
State Gazette act Appointments: DONCHE & DONCHE Comm.V., Philippe DONCHE and 2 others
Permanent representatives: Philippe DONCHE, Wouter DEWULF and Laurent DRAGONETTI · Statutes amendment9 facts ▸
  • Board meeting, 14/01/2019
  • Statutes amendment
  • Director appointment, DONCHE & DONCHE Comm.V. (member of the executive committee)
  • Permanent representative, Philippe DONCHE
  • Director appointment, Philippe DONCHE (managing director)
  • Director appointment, STUDIUM@SCALDIMBVBA (member of the executive committee)
  • Permanent representative, Wouter DEWULF
  • Director appointment, REALTIME BVBA (member of the executive committee)
  • Permanent representative, Laurent DRAGONETTI
18-01
State Gazette act Appointments: DONCHE & DONCHE Comm.V. (managing director) and STUDIUM@SCALDIM BVBA (managing director)
Permanent representatives: Philippe DONCHE and Wouter DEWULF5 facts ▸
  • Board meeting, 12/12/2018
  • Director appointment, DONCHE & DONCHE Comm.V. (managing director)
  • Permanent representative, Philippe DONCHE
  • Director appointment, STUDIUM@SCALDIM BVBA (managing director)
  • Permanent representative, Wouter DEWULF
17-01
State Gazette act Capital & shares · Restructuring
Merger · Accounting effect · Capital increase11 facts ▸
  • General meeting, 03/12/2018
  • Merger
  • Merger
  • Accounting effect, 01/09/2018
  • Capital increase, €43.493.858,64
  • Share issue, categorie L, 80568
  • Share cancellation, 59699, 1 aandeel categorie A (van Ulvenhout Retail Management) + 39.999 aandelen categorie A, 10.000 aandelen categorie D, 12.000 aandelen categorie H en 6.600…
  • Capital, €43.531.058,64
  • Statutes amendment
  • Power of attorney, Annelies Ghesquière
  • Power of attorney, Forum Estates
09-01
State Gazette act Registered office · Capital & shares
Approval · Capital increase · Capital7 facts ▸
  • Board meeting, 20 december 2018
  • Approval, 20 december 2018
  • Capital increase, €7.760.374,65
  • Capital, €51.291.433,29
  • Share issue, M, 464415
  • Bank account, 19 december 2018
  • Statutes amendment
2018
31-12
State Gazette act Restructuring
Merger · Accounting effect · Power of attorney10 facts ▸
  • General meeting, 30/11/2018
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Accounting effect, 01/07/2018
  • Power of attorney, Annelies Ghesquière
  • Power of attorney, Ulvenhout Retail Invest Fund
31-12
State Gazette act Resignation: ULVENHOUT RETAIL MANAGEMENT (manager)
Appointments: DONCHE & DONCHE, STUDIUM@SCALDIM and 4 others · Permanent representatives: DONCHE Philippe Arthur Joseph, DEWULF Wouter Peter Bert and 2 others · Legal-form conversion18 facts ▸
  • General meeting, 30-11-2018
  • Legal-form conversion, naamloze vennootschap
  • Name change, FORUM ESTATES
  • Registered-office move, 9000 Gent, Nieuwewandeling 62 bus 2
  • Capital, €43.493.858,64
  • Net-asset statement, 31-08-2018
  • Director resignation, ULVENHOUT RETAIL MANAGEMENT (manager)
  • Director appointment, DONCHE & DONCHE (director)
  • Permanent representative, DONCHE Philippe Arthur Joseph
  • Director appointment, STUDIUM@SCALDIM (director)
  • Permanent representative, DEWULF Wouter Peter Bert
  • Director appointment, SYEN Patrick Frans Paul (director)
  • +6 further facts in this act
29-11
State Gazette act Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
Permanent representative: Thomas VERHEUST3 facts ▸
  • General meeting, 05/06/2018
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (statutory auditor)
  • Permanent representative, Thomas VERHEUST
30-10
State Gazette act Restructuring
Permanent representative: Thomas VERHEUST · Appointment: PricewaterhouseCoopers Bedrijfsrevisoren (company auditor) · Merger7 facts ▸
  • Merger, 186 oude aandelen BVBA "ULVENHOUT RETAIL MANAGEMENT" tegen 78.424 nieuwe aandelen Comm.VA "ULVENHOUT RETAIL INVEST FUND", 31/08/2018
  • Merger, 186 oude aandelen BVBA "HOMMELHOF" tegen 2.144 nieuwe aandelen Comm.VA "ULVENHOUT RETAIL INVEST FUND", 31/08/2018
  • Capital, €43.493.858,64
  • Capital, €18.600
  • Capital, €18.600
  • Permanent representative, Thomas VERHEUST
  • Auditor appointment, PricewaterhouseCoopers Bedrijfsrevisoren (company auditor)
28-08
State Gazette act Restructuring
Permanent representative: Thomas VERHEUST · Merger · Accounting effect15 facts ▸
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Accounting effect, 01/07/2018
  • Capital, €43.493.858,64
  • Capital, €250.000
  • Capital, €18.550
  • Capital, €19.831,48
  • Capital, €250.000
  • +3 further facts in this act
13-06
NBB filing Annual accounts filed
fiscal year 2017 · abbreviated schema
04-05
State Gazette act Capital & shares
Approval · Capital increase · Bank account14 facts ▸
  • General meeting, 6 april 2018
  • Approval, verslagen van het bestuursorgaan de dato 4 april 2018 en van FIGURAD bedrijfsrevisoren
  • Capital increase, €6.696.246
  • Bank account, BE48 0018 3035 3927 bij BNP Paribas Fortis Bank
  • Capital, €43.493.858,64
  • Statutes amendment
  • Preemption waiver, ja
  • Call for payment, 151.280,00 EUR
  • Call for payment, 4.182,30 EUR
  • Call for payment, 3.000,00 EUR
  • Call for payment, 4.788,00 EUR
  • Call for payment, 375.032,00 EUR
  • +2 further facts in this act
02-02
State Gazette act Resignations & appointments
Power of attorney3 facts ▸
  • Power of attorney, DEWULF Wouter Peter Bert
  • Power of attorney, DEWULF Jeroen Mathijs Wienand
  • Power of attorney, DONCHE Philippe Arthur Joseph
17-01
State Gazette act Registered office · Restructuring
Merger · Accounting effect · Real estate23 facts ▸
  • General meeting, 28/11/2017
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • Accounting effect, 01/07/2017
  • Real estate, STAD ROESELARE - eerste afdeling: Een handelshuis op en met grond (ten kadaster gekend als "toonzaal"), staande en gelegen te Roeselare, Ooststraat 9, sectie A,…
  • Real estate, STAD ROESELARE - eerste afdeling: Een woon-en handelspand met aanhorigheden, op en met grond, staande en gelegen te Roeselare, Ooststraat 89 en 89a, sectie A, n…
  • Real estate, STAD ROESELARE - eerste afdeling: In een garagecomplex met aanhorigheden op en met grond, staande en gelegen aan de Garenstraat 10/12, sectie A, nummer 359Y8P00…
  • Real estate, STAD ROESELARE - tweede afdeling: In een complex genaamd "Residentie Allegria", staande en gelegen te Roeselare, Delaerestraat 13-15-17, sectie B, nummer 38RP00…
  • Real estate, STAD ROESELARE - tweede afdeling: In een complex genaamd "Residentie Amaryllis", staande en gelegen te Roeselare, Delaerestraat 2A-6B, sectie B, nummer 55SP0000…
  • +11 further facts in this act
2017
11-10
State Gazette act Restructuring
Permanent representative: Thomas VERHEUST · Capital · Merger18 facts ▸
  • Capital, €36.797.612,64
  • Capital, €743.680,57
  • Capital, €18.600
  • Capital, €70.000
  • Capital, €50.000
  • Capital, €18.600
  • Permanent representative, Thomas VERHEUST
  • Merger
  • Merger
  • Merger
  • Merger
  • Merger
  • +6 further facts in this act
08-08
State Gazette act Capital & shares · Statutes amendment
Approval · Capital increase · Share issue12 facts ▸
  • General meeting, 06/07/2017
  • Approval, 06/07/2017
  • Capital increase, €9.941.098,5
  • Share issue, J, 36.000
  • Share issue, J, 636.150
  • Capital, €36.797.612,64
  • Statutes amendment
  • Bank account, bijzondere rekening nummer bij ING BANK
  • Cash deposit, 06/07/2017
  • Preemption waiver, opheffing voorkeurrecht ten behoeve van de inschrijvers
  • Contribution in kind, 532.440,00 EUR
  • Issue price, 14,7900 EUR
24-07
State Gazette act Restructuring
Merger · Accounting effect · Real estate17 facts ▸
  • General meeting, 06/06/2017
  • Merger
  • Merger
  • Merger
  • Merger
  • Accounting effect, 01/01/2017
  • Real estate, GEMEENTE SINT-MARTENS-LATEM - tweede afdeling - Deurle: Een gebouw met afhankelijkheden en erf ... Xavier de Cocklaan 78 en Oude Vierschaarstraat 69 ... sectie…
  • Real estate, STAD LUIK - zestiende afdeling: In een gebouw ... Boulevard Saucy 20 ... sectie D, nummer 222G2 ... 8a 70ca ... commerce 01 ... commerce 02 ... kelders 06, 07.0…
  • Real estate, GEMEENTE HAMME-derde afdeling Moerzeke: Een grootwarenhuis met parking ... Kleinbroekstraat 19B ... sectie B, nummers 925P3 P0000 en 925R3 P0000 ... 7a 18ca
  • Real estate, STAD ANTWERPEN - zevende afdeling: Een grootwarenhuis ... Noorderiaan 104/G ... sectie G, nummer 2179/Y/2/P0000 ... 6a 62ca
  • Real estate, STAD JODOIGNE - eerste afdeling: In een commercieel complex ... Rue de Pietrain 36B ... sectie B, nummers 71E3 ... 49a 29ca ... lot nummer 1 ... lot nummer 6
  • Real estate, GEMEENTE HAMONT-ACHEL eerste afdeling Hamont: In een handel- en woonproject ... Bernard Kempplein 1C ... sectie C, nummer 648G3 ... 1ha 20a 3ca ... LOT 1 (comme…
  • +5 further facts in this act
07-06
NBB filing Annual accounts filed
fiscal year 2016 · abbreviated schema
24-04
State Gazette act Restructuring
Permanent representative: Thomas VERHEUST · Capital · Merger15 facts ▸
  • Capital, €26.856.514,15
  • Capital, €425.000
  • Capital, €62.000
  • Capital, €18.600
  • Capital, €155.000
  • Merger
  • Merger
  • Merger
  • Merger
  • Accounting effect, 01/01/2017
  • Real estate, onroerende goederen, waarvan de kadastrale inlichtingen, alsook de bodemattesten als bijlage bij onderhavig fusievoorstel zijn gevoegd
  • Real estate, onroerende goederen, waarvan de kadastrale inlichtingen, alsook de bodemattesten als bijlage bij onderhavig fusievoorstel zijn gevoegd
  • +3 further facts in this act
2016
20-10
State Gazette act Capital & shares
Capital increase · Share issue · Capital9 facts ▸
  • General meeting, 23/09/2016
  • Capital increase, €10.064.020,8
  • Share issue, categorie I, 56.524
  • Share issue, categorie I, 701.960
  • Capital, €26.856.514,15
  • Real estate, 749.994,35 EUR
  • Bank account, 23/09/2016
  • Statutes amendment
  • Power of attorney, Annelies Ghesquière
17-03
State Gazette act Capital & shares
Approval · Capital increase · Share issue15 facts ▸
  • Board meeting, 23/02/2016
  • Approval, verslagen van het bestuursorgaan en van de bedrijfsrevisor
  • Capital increase, €3.541.509,94
  • Share issue, H, 276395
  • Capital, €16.792.493,34
  • Bank account, 2.954.934,25, EUR
  • Statutes amendment
  • Share subscription, 37.471,56 EUR
  • Share subscription, 76.816,69 EUR
  • Share subscription, 153.011,52 EUR
  • Share subscription, 113.758,64 EUR
  • Share subscription, 76.505,76 EUR
  • +3 further facts in this act
15-01
State Gazette act Restructuring
Merger · Accounting effect · Real estate5 facts ▸
  • General meeting, 11/12/2015
  • Merger, 11/12/2015
  • Accounting effect, 01/07/2015
  • Real estate, Sint-Joost-Ten-Node, Leuvensesteenweg 21-23, winkelruimtes 1 tot en met 5; Laken, De Wandstraat 59, handelsgelijkvloers en perceel grond
  • Power of attorney, het bestuursorgaan
15-01
State Gazette act Capital & shares · Statutes amendment · Restructuring
Admissions: DONCHE Philippe Arthur Joseph (member) and DEWULF Wouter Peter Bert (member) · Merger · Accounting effect12 facts ▸
  • General meeting, 11/12/2015
  • Merger, absorption
  • Accounting effect, 01/07/2015
  • Net-asset statement, 30/06/2015
  • Capital increase, €2.500.000
  • Capital, €13.250.983,4
  • Name change, Ulvenhout Retail Invest Fund
  • Statutes amendment
  • Real estate, 1. Aarschot (Rillaar), Diestsesteenweg 359; 2. Antwerpen, Plantin en Moretuslei 192/200; 3. Asse (Zellik), Brusselsesteenweg 511; 4. Beerse (Dworp), Alsembergse…
  • Power of attorney, Annelies Ghesquière
  • Member admission, DONCHE Philippe Arthur Joseph
  • Member admission, DEWULF Wouter Peter Bert
2015
08-10
State Gazette act Restructuring
Permanent representative: Thomas VERHEUST · Appointment: FIGURAD BEDRIJFSREVISOREN (company auditor) · Merger9 facts ▸
  • Merger
  • Capital, €10.750.983,4
  • Capital, €2.500.000
  • Accounting effect, 01/07/2015
  • Net-asset statement, 30/06/2015
  • Net-asset statement, 30/06/2015
  • Share issue, proposed new share count replacing 9,736, 973600
  • Permanent representative, Thomas VERHEUST
  • Auditor appointment, FIGURAD BEDRIJFSREVISOREN (company auditor)
08-10
State Gazette act Restructuring
Permanent representative: Thomas VERHEUST · Merger · Accounting effect5 facts ▸
  • Merger
  • Accounting effect, 01/07/2015
  • Capital, €10.750.983,4
  • Capital, €62.000
  • Permanent representative, Thomas VERHEUST
06-08
State Gazette act Capital & shares
Capital increase · Bank account · Capital10 facts ▸
  • General meeting, 29/06/2015
  • Capital increase, €2.523.894,8
  • Bank account, BNP PARIBAS FORTIS, Brussel
  • Capital, €10.750.983,4
  • Statutes amendment
  • Waiver of preemptive rights, ja
  • Capital contribution, €149.616,00
  • Capital contribution, €75.055,60
  • Capital contribution, €75.055,60
  • Capital contribution, €75.791,70
02-06
State Gazette act Capital & shares
Capital increase · Capital · Bank account5 facts ▸
  • General meeting, 29/04/2015
  • Capital increase, €2.942.238,6
  • Capital, €8.227.088,6
  • Bank account, BNP PARIBAS FORTIS, BE62 0017 5074 9461
  • Statutes amendment
2014
17-11
State Gazette act Capital & shares
Capital increase · Share issue · Real estate9 facts ▸
  • General meeting
  • Capital increase, €4.334.850
  • Share issue, 200, 1.000,00
  • Share issue, 2834, 1.025,00
  • Share issue, 1200, D
  • Real estate, handelsgelijkvloers van het gebouw gelegen te Ieper, Grote Markt 4-6, sectie G, nummer 63/K, oppervlakte 844 m²
  • Bank account, BNP PARIBAS FORTIS, BE95 0017 3478 2958
  • Capital, €5.284.850
  • Statutes amendment
2013
20-06
State Gazette act Incorporation
Appointment: ULVENHOUT RETAIL MANAGEMENT (beherend vennoot, statutair zaakvoerder) · Permanent representative: VERHEUST Thomas Marie Xavier Michel · Founder7 facts ▸
  • Incorporation, 03/06/2013
  • Founder, ULVENHOUT RETAIL MANAGEMENT
  • Founding capital, €950.000
  • Bank account, BNP PARIBAS FORTIS
  • Director appointment, ULVENHOUT RETAIL MANAGEMENT (beherend vennoot, statutair zaakvoerder)
  • Permanent representative, VERHEUST Thomas Marie Xavier Michel
  • Mandate compensation, ULVENHOUT RETAIL MANAGEMENT
State Gazette actNBB filing
66 of 66 acts read

Directors · office · real estate

Directors
4 directors, last change in 2025

Board 4

S.I.M.C.
Director · since 02-06-2021 · Public limited company · perm. rep.: Patrick Syen
Current
Maxhenges BV
Niet onafhankelijk bestuurder · since 07-12-2021 · Legal entity · perm. rep.: Elke Krols
Current
Lauri Samuel Tiensuu
Director · since 27-01-2025
Current
Gaeverland
Director · since 15-02-2025 · Private limited company · perm. rep.: Benoît Debruyne
Current
1 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
DEROOSE PROJECTS
Director · since 04-06-2019 · Public limited company · perm. rep.: Dirk DEROOSE
Not recently confirmed

Day-to-day management 1

Philippe DONCHE
Managing director · since 14-01-2019
Not recently confirmed

Permanent representatives 3

Patrick Syen
Permanent representative · since 02-06-2021 · for S.I.M.C.
Current
Elke Krols
Permanent representative · since 07-12-2021 · for Maxhenges BV
Current
Benoît Debruyne
Permanent representative · since 15-02-2025 · for Gaeverland
Current
2 not recently confirmed
Still in office according to the acts, but no act of the last six years confirms the mandate. It has often ended since, in an act we have not read.
Dirk DEROOSE
Permanent representative · since 04-06-2019 · for DEROOSE PROJECTS
Not recently confirmed
Peter Ringoot
Vertegenwoordiger commissaris · since 03-12-2019
Not recently confirmed

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · since 18-07-2024 · perm. rep.: Filip De Bock
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.
Location & real-estate footprint
Registered office, Gent · 1 establishment unit since 2013
seat establishment The establishment unit on the map
Ground area
3,071 m²
Building footprint
522 m²
Volume, LiDAR
107 m³
Parcel 44032A0520/00A000, Flanders · tallest building 8.1 m. Linked by address, not a title deed.
37 companies at this address See who is registered here
1 establishment unit
Brusselsesteenweg 6, 9050 Gent
Real estate activities
since 20132.219.903.594
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44032A0520/00A000 Flanders 3,071 m² 1 · 522 m² 8.1 m
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Mandate history

29 people since 2015, 8 in office
Show
  • Board
  • Day-to-day management
  • Permanent representative
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
S.I.M.C.
  • Director, from 02-06-2021 to date
Maxhenges BV
  • Director, from 07-12-2021 to date
Lauri Samuel Tiensuu
  • Director, from 27-01-2025 to date
Gaeverland
  • Director, from 15-02-2025 to date
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, from 18-07-2024 to date
DEROOSE PROJECTS
  • Director, from 04-06-2019 not ended, last confirmed 02-07-2019
Philippe DONCHE
  • Managing director, from 14-01-2019 not ended, last confirmed 30-01-2019
Peter Ringoot
  • Vertegenwoordiger commissaris, already before 03-12-2019 not ended, last confirmed 08-04-2020
Cadiz NV
  • Director, until 27-01-2025
  • Managing director, until 27-01-2025
NV DEROOSE PROJECTS
  • Director, until 27-01-2025
S.I.M.C. NV
  • Director, until 27-01-2025
Studium@Scaldim BV
  • Director, until 27-01-2025
Tom Heeren
  • Director, until 27-01-2025
PricewaterhouseCoopers Reviseurs d'Entreprises
  • Statutory auditor, from 30-10-2018 to 18-07-2024
APPELMANS Jean-Louis
  • Director, from 16-04-2020 to 04-06-2024
  • Chair of the board, from 20-04-2020 ended, last mentioned 02-06-2020
  • Non-statutory director, until 04-06-2024
GRANVELLE CONSULTANTS & C°
  • Director, from 04-06-2019 to 04-06-2024
GRANVELLE CONSULTANTS & C° BV
  • Director, until 04-06-2024
HEMELAER Iris
  • Director, from 14-02-2022 to 04-06-2024
Inis Hemelaer
  • Director, until 04-06-2024
DONCHE & DONCHE
  • Director, from 30-11-2018 to 29-11-2022
  • Managing director, from 12-12-2018 to 19-11-2019
  • Managing director, until 28-02-2020
Studium ad Scaldim
  • Director, from 30-11-2018 ended, last mentioned 31-12-2018
  • Managing director, from 12-12-2018 to 19-11-2019
  • Managing director, until 05-09-2022
SYEN Patrick Frans Paul
  • Director, from 30-11-2018 to 02-06-2021
Peter van den Eynde
  • Vertegenwoordiger commissaris, until 03-12-2019
Cadiz
  • Director, from 30-11-2018 ended, last mentioned 31-12-2018
  • Member of the executive committee, from 01-07-2019 to 19-11-2019
Happy Affairs
  • Director, from 30-11-2018 to 19-11-2019
4 GRADEN CELSIUS
  • Member of the executive committee, from 14-01-2019 to 21-08-2019
VERMEIREN Annette Celestine Arthur Françoise Gerarda Maria Jeanne
  • Director, from 30-11-2018 to 04-06-2019
ULVENHOUT RETAIL MANAGEMENT
  • Manager, until 30-11-2018
Figurad Bedrijfsrevisoren
  • Company auditor, from 08-10-2015 to 30-10-2018
See the board, name and seat on a given date →

Articles of association

Duration
Unlimited
according to the deed of 31-12-2018
Purpose
De vennootschap heeft tot voorwerp, in België en in het buitenland, de collectieve belegging van kapitaal van in aanmerking komende beleggers zoals bepaald in artikel 3, 31° van de…
Full purpose

De vennootschap heeft tot voorwerp, in België en in het buitenland, de collectieve belegging van kapitaal van in aanmerking komende beleggers zoals bepaald in artikel 3, 31° van de Wet van 19 april 2014, in vastgoed zoals bedoeld in artikel 183, eerste paragraaf, 3° van de Wet van 19 april 2014 en nader gedefinieerd in artikel 2, 4° van het KB van 9 november 2016...

according to the deed of 27-10-2025

Structure & network

Owners and holdings

1 owner · 2 holdings

Chain of control

  1. Forum Estates Holding 100%
  2. FORUM ESTATES

Highest known parent: Forum Estates Holding. The sources do not say who stands above it.

Owners 1

Holdings 2

According to the annual accounts of the other companies, the acts in the Belgian Gazette and the LEI register. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.

Connections & network

3 connected companies
Depth
BANIMMO, Shared corporate director BBANIMMOHeeren Beheer, Shared corporate director HBHeeren BeheerPARC COMMERCIAL ESTAIMPUIS, Shared corporate director PCPARC COMMERCIALESTAIMPUISFORUM ESTATES FORUMESTATES0535.599.554
Shared directors
This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, scroll to zoom.
Linked via shared directors
BANIMMO
Shared corporate director
→
Heeren Beheer
Shared corporate director
→
PARC COMMERCIAL ESTAIMPUIS
Shared corporate director
→

Acquisitions and mergers

32 transactions
Took over:IMOTOP
BE 0444.172.995merger by absorption · State Gazette act of 13-01-2026 (3 acts) · effective 01-12-2025
Took over:FASHION CARS
BE 0411.902.184silent merger · State Gazette act of 05-08-2024 (2 acts)
Took over:BROOKLYN LOFT
BE 0473.102.256silent merger · State Gazette act of 01-12-2023 (2 acts)
Took over:B-IMMO
BE 0649.726.982silent merger · State Gazette act of 15-09-2022 (2 acts)
Took over:Heeren Forum NV
BE 0424.876.034silent merger · State Gazette act of 15-09-2022 (3 acts)
Took over:MINI SHOE
BE 0427.852.350silent merger · State Gazette act of 15-09-2022 (2 acts)
Took over:A-IMMO
BE 0643.814.041merger by absorption · State Gazette act of 20-04-2022 (2 acts)
Took over:SODIFLEUR
BE 0423.207.832State Gazette act of 26-01-2022 (2 acts)
Took over:E-IMMO
BE 0664.636.773State Gazette act of 29-12-2021 (2 acts)
Took over:LEUZINVEST
BE 0712.543.687State Gazette act of 29-12-2021 (2 acts)
Took over:IMMO HEEREN
BE 0474.352.170State Gazette act of 29-01-2020 (2 acts) · effective 25-10-2019
Took over:SCHIMPEN
BE 0899.041.332State Gazette act of 29-01-2020 (2 acts) · effective 25-10-2019
Took over:UAI
BE 0478.785.169State Gazette act of 29-01-2020 (2 acts) · effective 25-10-2019
Took over:Hommelhof
BE 0875.100.148State Gazette act of 17-01-2019 (2 acts)
BE 0534.855.822State Gazette act of 17-01-2019 (2 acts)
Took over:Autostock Rekem
BE 0438.380.216State Gazette act of 31-12-2018 (2 acts)
BE 0889.115.361State Gazette act of 31-12-2018 (2 acts)
Took over:Het Belfort
BE 0405.525.920State Gazette act of 31-12-2018 (2 acts)
Took over:Ideaal Invest
BE 0561.859.236State Gazette act of 31-12-2018 (2 acts)
Took over:Retail Leuven
BE 0845.929.080State Gazette act of 31-12-2018 (2 acts)
Took over:Surres
BE 0454.491.421State Gazette act of 31-12-2018 (2 acts)
Took over:Binder
BE 0462.853.811State Gazette act of 17-01-2018 (2 acts)
Took over:Do Re Invest 1
BE 0550.908.827State Gazette act of 17-01-2018 (2 acts)
Took over:Do Re Invest 2
BE 0563.573.265State Gazette act of 17-01-2018 (2 acts)
Took over:Jurix
BE 0882.118.790State Gazette act of 17-01-2018 (2 acts)
Took over:Terug naar Eden
BE 0874.962.764State Gazette act of 17-01-2018 (2 acts)
Took over:B 'N S
BE 0806.125.923State Gazette act of 24-07-2017 (2 acts)
Took over:Liga
BE 0435.436.364State Gazette act of 24-07-2017 (2 acts)
Took over:Manhattan CP
BE 0827.480.274State Gazette act of 24-07-2017 (2 acts)
BE 0889.805.348State Gazette act of 24-07-2017 (2 acts)
Took over:Joera Madou
BE 0806.259.149silent merger · State Gazette act of 15-01-2016 (2 acts) · effective 11-12-2015
BE 0825.644.204merger by absorption · State Gazette act of 15-01-2016 (2 acts)

Capital and shareholders

Shareholders according to the acts
After the capital increase act of 06-08-2015 ↗
  • Devos Antoinette Georgette
  • Neudt Gudrun Mieke Ivonne
  • Decupere Hendrik Joseph Cornelius
  • Bauwens Albert (gezegd Bert) François Pascal
At incorporation act of 20-06-2013 ↗

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 27-10-2025 Capital stated in 2 acts · 111,521,438.19 EUR · 7,583,731 shares
  2. 27-09-2023 Capital stated in 2 acts · 111,521,438.19 EUR
  3. 20-07-2022 Capital stated in the act · 111,521,438.19 EUR · 7,583,753 shares
  4. 23-02-2022 Capital stated in 3 acts · 111,521,438.19 EUR
  5. 22-11-2019 Capital increase of 16,802,802.90 EUR · to 111,521,438.19 EUR · 947,988 new shares · in kind
  6. 07-11-2019 Capital stated in the act · 94,718,635.29 EUR · 6,635,765 shares
  7. 21-10-2019 Capital increase of 15,841,680 EUR · to 94,718,635.29 EUR · 894,000 new shares
  8. 02-07-2019 Capital increase of 2,325,471.75 EUR · to 78,876,955.29 EUR · from reserves
Show 18 older capital entries
  1. 02-05-2019 Capital increase of 17,490,993 EUR · to 68,782,426.29 EUR · in kind
  2. 02-05-2019 Capital increase of 7,769,057.25 EUR · to 76,551,483.54 EUR · 582,825 new shares
  3. 17-01-2019 Capital increase of 43,493,858.64 EUR · to 43,531,058.64 EUR · 80,568 new shares
  4. 09-01-2019 Capital increase of 7,760,374.65 EUR · to 51,291,433.29 EUR · 464,415 new shares
  5. 31-12-2018 Capital stated in 2 acts · 43,493,858.64 EUR · 3,640,977 shares
  6. 28-08-2018 Capital stated in the act · 43,493,858.64 EUR
  7. 04-05-2018 Capital increase of 6,696,246 EUR · to 43,493,858.64 EUR · 430,350 new shares
  8. 11-10-2017 Capital stated in the act · 36,797,612.64 EUR
  9. 08-08-2017 Capital increase of 9,941,098.50 EUR · to 36,797,612.65 EUR
  10. 24-04-2017 Capital stated in the act · 26,856,514.15 EUR
  11. 20-10-2016 Capital increase of 10,064,020.80 EUR · to 26,856,514.15 EUR
  12. 17-03-2016 Capital increase of 3,541,509.94 EUR · to 16,792,493.34 EUR · 276,395 new shares
  13. 15-01-2016 Capital increase of 2,500,000 EUR · to 13,250,983.40 EUR · 529,998 new shares
  14. 08-10-2015 Capital stated in the act · 10,750,983.40 EUR · 9,736 shares
  15. 06-08-2015 Capital increase of 2,523,894.80 EUR · to 10,750,983.40 EUR · 2,023 new shares
  16. 02-06-2015 Capital increase of 2,942,238.60 EUR · to 8,227,088.60 EUR · 2,529 new shares
  17. 17-11-2014 Capital increase of 4,334,850 EUR · to 5,284,850 EUR
  18. 20-06-2013 Incorporation · 950,000 EUR · 950 shares

Recognitions · licences · registrations

Legal Entity Identifier

549300JOWUK0HO2W8350
live in the LEI register

Similar companies · same sector, comparable size

UPGRADE ESTATE GROUP
BE 0400.927.922
Gent · Eq €50.4m
NOVO BELGIUM HOLDING
BE 0864.454.892
Elsene · Eq €50.6m
IMMOSTEF BELGIQUE
BE 0778.977.997
Tubize · Eq €48.5m
ALISTAR GROUP
BE 0788.247.041
Gent · Eq €51.7m
PRQ
BE 0695.403.688
Antwerpen · Eq €47.5m
Of 7,326 companies in sector 68110 we hold annual accounts for 5,384. 333 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPublic limited company
Founded11-06-2013
Fiscal year end31-12
Activities, NACEBEL 2025
68110Buying and selling of own real estate
68201Renting and operating of own or leased residential real estate, excluding social housing
E-invoicing
Reachable via Peppol
Peppol ID 0208:0535599554
Registered 18-12-2025

Register as of 27 September 2026 · Peppol Directory

Scores and ratios are computed by Checked and are not a credit decision.

We would like to set cookies. That happens only with your consent. What we measure