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Complete company report
Generated 16-08-2026
Active BE 0480.095.362Public limited company

GIRLS IMMO

Centrum-Zuid 3401 ·3530 Houthalen-Helchteren, Belgium· 23 yrs active
Sector: Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of GIRLS IMMO is 0.2% (very low). The company has been active since 2003 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 23 yrs
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

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 2 signals
Long-established
Founded in 2003, 23 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-01-2025 verkort 24-09-2025 2025-00500486
31-01-2024 verkort 11-07-2024 2024-00238853
31-01-2023 verkort 26-09-2023 2023-00455102
31-01-2022 verkort 01-07-2022 2022-20163056
31-01-2021 verkort 21-09-2021 2021-67800145
31-01-2020 verkort 05-08-2020 2020-39700053
31-01-2019 verkort 30-08-2019 2019-63300179
31-01-2018 verkort 16-08-2018 2018-46000248
31-01-2017 volledig 16-08-2017 2017-44600315
31-01-2016 volledig 27-06-2016 2016-23500596
Directors & mandates 4 directors
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Ann Claes
    Director
    State Gazette act 19119269 (05-09-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 16-07-2019 Mandate renewed· Director
    • 25-07-2014 Mandate renewed· Director
    • 25-07-2014 Appointed· Managing director
  • Bart Claes
    Director
    State Gazette act 19119269 (05-09-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    3 events
    • 16-07-2019 Mandate renewed· Director
    • 25-07-2014 Mandate renewed· Director
    • 25-07-2014 Appointed· Managing director
  • CLAES RETAIL GROUPLegal entity
    Director· perm. rep.: Bart Claes
    State Gazette act 14143845 (25-07-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (1)
  • Jan Baptiste Claes
    Director
    State Gazette act 14143845 (25-07-2014)
    Former
    - → 25-07-2014
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 3 auditor
Statutory auditor IRE/IBR number Tenure
EY BedrijfsrevisorenCurrent
Statutory auditor · represented by Stefan Olivier
 - 18-11-2024 → present
Show 2 earlier auditors
Ernst & Young Bedrijfsrevisoren
Statutory auditor · represented by Stefan Olivier
succeeded by EY Bedrijfsrevisoren in 2024
 - 17-09-2015 → 18-11-2024
VGD Bedrijfsrevisoren
Statutory auditor · represented by Bart Roose
succeeded by Ernst & Young Bedrijfsrevisoren in 2015
 - 25-07-2014 → 17-09-2015
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 Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203)
Legal form Public limited company(014)
Incorporation25-04-2003
StatusActive
Postal code3530
Connections & network 6 connected companies
Group structure
CLAES RETAIL GROUP
Sits on the board · 6 subsidiaries · 2 locations
Control→
Network connections
CKS Fashion
Shared corporate director
→
Immo Briljant
Shared corporate director
→
IMMO IRIS
Shared corporate director
→
JBC
Shared corporate director
→
Show 1 more network connections
Mayerline
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 1 parties
Control over this companysits on this company's board1
CLAES RETAIL GROUP
6 subsidiaries · 2 locations
controls
GIRLS IMMOBE 0480.095.362

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location
GIRLS IMMO
Centrum-Zuid 3401, 3530 Houthalen-Helchterende verhuur van handelszaken (in een stelsel van vrije geranten)
since 20032.133.396.125
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
72015C0770/00F000 Flanders 3.1 ha 1 · 3,719 m² 20.7 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 23 events

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

2025
18-11-2025
State Gazette act Director changes
v3.2
24-09-2025
NBB filing Annual accounts filed
fiscal year 2025 · verkort
28-05-2025
State Gazette act Director changes
v3.2
2024
18-11-2024
State Gazette act Director changes
v3.2
11-07-2024
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2023
26-09-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2022
02-08-2022
State Gazette act Director changes
v3.2
01-07-2022
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2021
03-11-2021
State Gazette act Director changes
v3.2
21-09-2021
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2020
05-08-2020
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2019
05-09-2019
State Gazette act Director changes
v3.2
30-08-2019
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2018
28-12-2018
State Gazette act Director changes
v3.2
16-08-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
01-03-2018
State Gazette act Capital & shares
v3.2
2017
16-08-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
29-05-2017
State Gazette act Minor change
v3.2
2016
27-06-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2015
17-09-2015
State Gazette act Director changes
v3.2
26-02-2015
State Gazette act Capital & shares
v3.2
2014
25-07-2014
State Gazette act Director changes
v3.2
2013
13-12-2013
State Gazette act Statutes amendment
v3.2
Belgian State Gazette reading coverage 0 of 14 acts read

We know of 14 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 13 acts
Capital history · 2
01-03-2018
v3.2
26-02-2015
v3.2
All acts · 13 updated 9 months ago
2025
18-11-2025 2 directors appointed, 2 resigning Director changes
  • Anaïs Claes, Bestuurder
  • Lucas Geuens, Bestuurder
  • Dominiek Willemse, Bestuurder
  • Sam Van Roosbroeck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominiek Willemse",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480095362",
        "name": "JURA NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de bestuurder JURA NV, met zetel te 3530 Houthalen-Helchteren, Koekoekstraat 19, hier vertegenwoordigd door de heer Dominiek Willemse, wonende te Houthalen-Helchteren, Koekoekstraat 19."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sam Van Roosbroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480095362",
        "name": "SUM BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering aanvaardt het ontslag van de bestuurder SUM BV, met zetel te 2560 Kessel, Nieuwe Bevelsesteenweg 49, hier vertegenwoordigd door de heer Sam Van Roosbroeck, wonende te Kessel, Bevelsesteenweg 49."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ana\u00EFs Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480095362",
        "name": "Gia Lu Nova BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-29",
      "evidence_quote": "De vergadering benoemt tot bestuurder Gia Lu Nova BV, met zetel te 3530 Houthalen-Helchteren, Centrum Zuid 3401, hier vertegenwoordigd door mevrouw Ana\u00EFs Claes, wonende te 3500 Hasselt, Darwinstraat 2/3.01."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lucas Geuens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480095362",
        "name": "Lucas Collective BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-06-29",
      "evidence_quote": "De vergadering benoemt tot bestuurder Lucas Collective BV, met zetel te 2060 Antwerpen, Wetstraat 25, hier vertegenwoordigd door de heer Lucas Geuens wonende te 2060 Antwerpen, Wetstraat 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
28-05-2025 EY Bedrijfsrevisoren BV resigns as statutory auditor Director changes
  • EY Bedrijfsrevisoren BV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-03-27",
      "evidence_quote": "De Raad van bestuur neemt akte en, voor zover nodig, bevestigt de wijziging van vaste vertegenwoordiger van de commissaris van de vennootschap EY Bedrijfsrevisoren BV, met maatschappelijke zetel Kouterveldstraat 7B 001,1831 Diegem, ondememingsnummer 0446.334.711: met ingang vanaf 27 maart 2025 wordt"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
2024
18-11-2024 Stefan Olivier reappointed as statutory auditor Director changes
  • Stefan Olivier, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de burgelijke vennootschap met de rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307, Bus 5.1, te herbenoemen als commissaris van de vennoo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
2022
02-08-2022 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": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
2021
03-11-2021 Stefan Olivier reappointed as statutory auditor Director changes
  • Stefan Olivier, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0480095362",
        "name": "EY Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de burgelijke vennootschap met de rechtsvorm van een CVBA \u0022EY Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Corda Campus Kempische Steenweg 307, bus 5.1, te herbenoemen als commissa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
2019
05-09-2019 2 reappointed Director changes
  • Bart Claes, Bestuurder
  • Ann Claes, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-16",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te vernieuwen met ingang van 16 juli 2019 voor een periode van 6 jaar ... 1) de heer Bart Claes wonende te 3500 Hasselt, Wanbeekstraat 2, tevens gedelegeerd bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Claes",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-07-16",
      "evidence_quote": "De algemene vergadering beslist het mandaat van de hiema genoemde bestuurders te vernieuwen met ingang van 16 juli 2019 voor een periode van 6 jaar ... 2) mevrouw Ann Claes, wonende te 3520 Zonhoven, Bruinstraat 50, tevens gedelegeerd bestuurder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
2018
28-12-2018 Stefan Olivier reappointed as statutory auditor Director changes
  • Stefan Olivier, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering beslist de burgerlijke vennootschap met de rechtsvorm van een CVBA \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022, vertegenwoordigd door de heer Stefan Olivier, bedrijfsrevisor, kantoorhoudende te 3500 Hasselt, Herckenrodesingel 4A bus 1, te herbenoemen als commissaris van de vennootschap"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
01-03-2018 Capital increase of €10,243,945 to €11,793,945 Capital & shares
  • €1.550.000 → €11.793.945
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 10243945,
      "currency": "EUR",
      "after_eur": 11793945,
      "delta_eur": 10243945,
      "before_eur": 1550000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-30",
      "evidence_quote": "beslist de vergadering om het kapitaal een eerste maal te verhogen met tien miljoen tweehonderd drie\u00EBnveertigduizend negenhonderd vijfenveertig euro (10.243.945 EUR) om het van \u00E9\u00E9n miljoen vijfhonderd vijftigduizend euro (1.550.000 EUR) op elf miljoen zevenhonderd drie\u00EBnnegentigduizend negenhonderd vijfenveertig (11.793.945 EUR) te brengen",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 5956055,
      "currency": "EUR",
      "after_eur": 17750000,
      "delta_eur": 5956055,
      "before_eur": 11793945,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-01-30",
      "evidence_quote": "De vergadering beslist het kapitaal vervolgens een tweede maal te verhogen ten belope van vijf miljoen negenhonderd zesenvijftigduizend vijfenvijftig euro (5.956.055 EUR) om het te brengen van elf miljoen zevenhonderd drie\u00EBnnegentigduizend negenhonderd vijfenveertig (11.793.945 EUR) op zeventien miljoen zevenhonderd vijftigduizend euro (17.750.000 EUR), door incorporatie bij het kapitaal van de voormelde uitgiftepremie",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
2017
29-05-2017 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "agm_rules_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2015
17-09-2015 1 director appointed, 1 resigning Director changes
  • Stefan Olivier, Commissaris
  • VGD Bedrijfsrevisoren, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-16",
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt het vervroegd ontslag van de commissaris, de burgerlijke vennootschap onder de vorm van een CVBA \u0022VGD Bedrijfsrevisoren\u0022 aanvaard vanaf 16 juni 2015."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Stefan Olivier",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt benoemd als comm\u00EDssaris van de vennootschap: de burgerlijke vennootschap onder de vorm van een CVBA \u0022Ernst \u0026 Young Bedrijfsrevisoren\u0022. Voormelde revisorenvennootschap duidde de heer Stefan Olivier, kantoorhoudende te 3500 Hasselt, Herckenrodesingel 4A, bus 1, aan a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
26-02-2015 Capital increase of €661,500 to €1,011,500 Capital & shares
  • €350.000 → €1.011.500
  • 2 kapitaalbewegingen in deze akte
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 661500.0,
      "currency": "EUR",
      "after_eur": 1011500.0,
      "delta_eur": 661500.0,
      "before_eur": 350000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-29",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een eerste maal te verhogen met zeshonderdeenenzestigduizend vijfhonderd euro (\u20AC 661.500,00) zodat het kapitaal verhoogd zal worden van driehonderdvijftigduizend euro (\u20AC 350.000,00) tot een miljoen elfduizend vijfhonderd euro (e 1.011.500,00)",
      "contribution_type": "in_kind"
    },
    {
      "kind": "capital_increase",
      "amount": 538500.0,
      "currency": "EUR",
      "after_eur": 1550000.0,
      "delta_eur": 538500.0,
      "before_eur": 1011500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-01-29",
      "evidence_quote": "De vergadering beslist het kapitaal van de vennootschap een tweede maal te verhogen, ditmaal met vijfhonderdachtendertigduizend vijfhonderd eure (\u20AC 538.500,00), zbdat het kapitaal verhoogd zal worden van een miljoen elfduizend vijfhonderd euro (\u20AC 1.011.500,00) tot een miljoen vijfhonderdvijftigduizend euro (\u20AC 1.550.000,00), door incorporatie van voormelde uitgiftepremie",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
2014
25-07-2014 3 directors appointed, 1 resigning, 3 reappointed Director changes
  • Bart Claes, Bestuurder
  • Bart Claes, Gedelegeerd bestuurder
  • Ann Claes, Gedelegeerd bestuurder
  • Jan Baptiste Claes, Bestuurder
  • Ann Claes, Bestuurder
  • Bart Claes, Bestuurder
  • Bart Roose, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Baptiste Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering heeft het ontslag aanvaard van de Jan Baptiste Claes, wonende te 2450 Meerhout, Alvinnenberg 96 als bestuurder van de NV Girls Immo."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462417806",
        "name": "NV CRG",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering heeft met eenparigheid van stemmen de benoeming goedgekeurd van de NV CRG met zetel te 3530 Houthalen-Helchteren, Centrum Zuid 3401, ingeschreven in het Rechtspersonenregister te Hasselt onder het nummer 0462.417.806 - overeenkomstig artikel 61\u00A72 van het Wetboek van Vennootschappen - "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt eveneens het mandaat van de bestuurders Mevrouw Ann Claes en de heer Bart Claes verlengd tot en met de jaarvergadering te houden in 2019."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Met eenparigheid van stemmen wordt eveneens het mandaat van de bestuurders Mevrouw Ann Claes en de heer Bart Claes verlengd tot en met de jaarvergadering te houden in 2019."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Bart Roose",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt herbenoemd als commissaris van de vennootschap: de burgerlijke vennootschap onder de vorm van een CVBA \u0022VGD bedrijfsrevisoren\u0022. Voormelde revisorenvennootschap duidde de heer Bart Roose, kantoorhoudende te 2000 Antwerpen, Schali\u00EBnstraat 5 bus 2, aan als vaste verte"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de Raad van Bestuur van de NV Girls Immo dd 10/02/2014 is met eenparigheid van stemmen beslist om de volgende bestuurders te benoemen tot gedelegeerde bestuurders: - Claes Bart, Wanbeekstraat 2, 3500 Hasselt."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Claes",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op de Raad van Bestuur van de NV Girls Immo dd 10/02/2014 is met eenparigheid van stemmen beslist om de volgende bestuurders te benoemen tot gedelegeerde bestuurders: - Claes Ann, Bruinstraat 20, 3520 Zonhoven"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  }
}
2013
13-12-2013 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": true,
    "object_change": false,
    "effective_date": "2013-12-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0480.095.362",
    "name_full": "GIRLS IMMO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL GIRLS IMMO
Registered office
Centrum-Zuid 3401
3530 Houthalen-Helchteren, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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