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Goed Immo

Inactive
Private limited companyfounded 2013Antwerpsesteenweg 263, 2800 Mechelen, BelgiumKBO/BCE: BE 0536.323.985

Inactive since 12-08-2026; last annual accounts for fiscal year 2025. Dissolved without liquidation on 01-07-2019.

Signals

1 signal. The signal on the left, the evidence on the right.
○neutral
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 24-06-2026, 37 days ahead of the deadline.
NBB · 10 filings
Deviation from the deadline
2025
37 d early
2024
17 d early
2023
34 d early
2022
20 d early
2021
16 d early
2020
12 d early
2019
9 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 21 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 (1)
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 1 July 2013, Goed Immo was incorporated, with a starting capital of EUR 12 million.12 The capital was increased 4 times in 2019, most recently to EUR 11 million.345 In 2024 the registered office moved to Mechelen.6 Of the 11 current board members, De Wolf Hilde has served longest, since 2019.5

  1. 1Crossroads Bank for Enterprises
  2. 2Belgian State Gazette, 11-07-2013
  3. 3Belgian State Gazette, 06-02-2019
  4. 4Belgian State Gazette, 14-05-2019
  5. 5Belgian State Gazette, 24-07-2019
  6. 6Belgian State Gazette, 26-04-2024

Go further with this company

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

Financials · fiscal year 2024, full schema

Turnover
€1.7m▲ 3.7%
2023 · €1.7m
EBIT margin
27.5%▼ 5.0pp
2023 · 32.5%
Net result
€379,375▼ 19.5%
2023 · €471,060
Working capital
€663,016▼ 29.1%
2023 · €934,575
Trend over the years

Click a name to add, emphasise or remove a line.Band: the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings. Dashed line: the median.

Every figure with its change against the fiscal year before
favourable unfavourable
Line20202021202220232024
Turnover€1.3m▼ 1.0%€1.4m▲ 2.9%€1.5m▲ 10.2%€1.7m▲ 11.6%€1.7m▲ 3.7%
Operating result€626,522▲ 6.9%€690,266▲ 10.2%€506,261▼ 26.7%€541,458▲ 7.0%€474,762▼ 12.3%
Net result€472,957above the sector's middle half▲ 20.1%€525,861above the sector's middle half▲ 11.2%€421,542above the sector's middle half▼ 19.8%€471,060above the sector's middle half▲ 11.7%€379,375above the sector's middle half▼ 19.5%
EBIT margin47.7%▲ 3.5pp51.0%▲ 3.4pp33.9%▼ 17.1pp32.5%▼ 1.4pp27.5%▼ 5.0pp
Equity€12.7mabove the sector's middle half▲ 3.2%€13.7mabove the sector's middle half▲ 8.3%€14.4mabove the sector's middle half▲ 5.3%€14.9mabove the sector's middle half▲ 3.3%€15.1mabove the sector's middle half▲ 1.4%
Total assets€17.1mabove the sector's middle half▼ 1.1%€21.3mabove the sector's middle half▲ 24.7%€21.1mabove the sector's middle half▼ 1.0%€21.1mabove the sector's middle half=€21.1mabove the sector's middle half▲ 0.2%
Debt€4.1m▼ 14.5%€7.2m▲ 74.2%€6.1m▼ 14.5%€5.5m▼ 10.2%€5.3m▼ 3.3%
Working capital€106,033within the sector's middle half▼ 88.1%€403,434within the sector's middle half▲ 280%€605,654within the sector's middle half▲ 50.1%€934,575within the sector's middle half▲ 54.3%€663,016within the sector's middle half▼ 29.1%
Solvency74.2%above the sector's middle half▲ 3.1pp64.5%above the sector's middle half▼ 9.8pp68.6%above the sector's middle half▲ 4.1pp70.8%above the sector's middle half▲ 2.2pp71.7%above the sector's middle half▲ 0.8pp
Current ratio1.20within the sector's middle half▼ 0.891.29within the sector's middle half▲ 0.091.64within the sector's middle half▲ 0.352.04within the sector's middle half▲ 0.401.71within the sector's middle half▼ 0.33
Return on assets (ROA)2.8%within the sector's middle half▲ 0.5pp2.5%within the sector's middle half▼ 0.3pp2.0%within the sector's middle half▼ 0.5pp2.2%within the sector's middle half▲ 0.2pp1.8%within the sector's middle half▼ 0.4pp
Staff (FTE)
above within below the middle half (P25 to P75) of NACE 68, Real estate activities, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
€0€200,000€400,000€600,000Operating result 2020: €626,522€626,522Net result 2020: €472,957€472,957Operating result 2021: €690,266€690,266Net result 2021: €525,861€525,861Operating result 2022: €506,261€506,261Net result 2022: €421,542€421,542Operating result 2023: €541,458€541,458Net result 2023: €471,060€471,060Operating result 2024: €474,762€474,762Net result 2024: €379,375€379,37520202021202220232024€0€200,000€400,000€600,000Operating result 2022: €506,261€506,000Net result 2022: €421,542€422,000Operating result 2023: €541,458€541,000Net result 2023: €471,060€471,000Operating result 2024: €474,762€475,000Net result 2024: €379,375€379,000202220232024
The operating result falls in 2024; 2024 is 12% below 2023 and is the lowest result in the available series.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €21.1m
Fixed assets €19.5m ▲ 1.5%
Current assets €1.6m ▼ 12.9%
Equity and liabilities €21.1m
Equity €15.1m ▲ 1.4%
Provisions €670,610 ▲ 2.5%
Debt €5.3m ▼ 3.3%
Debt's share of the balance-sheet total falls from 26.1% to 25.2%. Equity is higher and debt is lower.
Key figures and ratios
2024 value · change against 2023
EBITDA
€1.1m▼
2023 · €1.2m
Cash flow
€1.0m▼
2023 · €1.1m
Debt to equity
0.35▼
2023 · 0.37
ROE
2.5%▼
2023 · 3.2%
Interest coverage
11.95▼
2023 · 15.48
Debt ≤ 1 year
€934,445▲
2023 · €900,083
Debt > 1 year
€4.4m▼
2023 · €4.6m
Income taxes
€118,079▼
2023 · €178,651
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accounts As filed with the NBB · 2024 against 2023 · 77 lines
Balance sheet Code20232024
Assets
Total assets20/58€21.1m€21.1m▲
Fixed assets21/28€19.2m€19.5m▲
Tangible fixed assets22/27€17.9m€18.1m▲
Land and buildings22€16.1m€16.3m▲
Other tangible fixed assets26€1.7m€1.7m▼
Assets under construction and advance payments27€17,224€86,628▲
Financial fixed assets28€1.4m€1.4m▲
Affiliated companies280/1€1.3m€1.3m▲
Participating interests280€156,596€146,162▼
Amounts receivable281€1.1m€1.2m▲
Other financial fixed assets284/8€107,857€108,460▲
Amounts receivable and cash guarantees285/8€107,857€108,460▲
Current assets29/58€1.8m€1.6m▼
Amounts receivable within one year40/41€1.5m€321,461▼
Trade receivables40€5,877€226,350▲
Other amounts receivable41€1.5m€95,111▼
Cash at bank and in hand54/58€309,724€1.2m▲
Deferred charges and accrued income490/1€6,786€36,791▲
Equity and liabilities
Total equity and liabilities10/49€21.1m€21.1m▲
Equity10/15€14.9m€15.1m▲
Contributions10/11€12.2m€12.2m=
Reserves13€2.7m€2.9m▲
Non-distributable reserves130/1€438,723€438,723=
Other1319€438,723€438,723=
Tax-exempt reserves132€1.1m€1.1m▲
Distributable reserves133€1.2m€1.4m▲
Provisions and deferred taxes16€654,142€670,610▲
Provisions for liabilities and charges160/5€294,250€294,250=
Environmental obligations163€294,250€294,250=
Deferred taxes168€359,892€376,360▲
Amounts payable17/49€5.5m€5.3m▼
Amounts payable after more than one year17€4.6m€4.4m▼
Financial debts170/4€4.6m€4.4m▼
Credit institutions173€3.3m€3.3m▼
Other loans174€1.3m€1.1m▼
Amounts payable within one year42/48€900,083€934,445▲
Current portion of amounts payable after more than one year42€583,695€635,694▲
Trade debts44€188,359€94,420▼
Suppliers440/4€188,359€94,420▼
Taxes, remuneration and social security45€128,029€39,346▼
Taxes450/3€128,029€39,346▼
Other amounts payable47/48-€164,985
Income statement Code20232024
Operating income70/76A€2.1m€2.1m▲
Turnover70€1.7m€1.7m▲
Other operating income74€196,018€249,714▲
Non-recurring operating income76A€200,115€117,724▼
Operating charges60/66A€1.5m€1.6m▲
Services and other goods61€516,979€482,394▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€615,440€661,553▲
Provisions for liabilities and charges: additions (uses and reversals)635/8€164,250-
Other operating charges640/8€192,231€233,956▲
Non-recurring operating charges66A€30,000€240,659▲
Operating profit (loss)9901€541,458€474,762▼
Financial income75/76B€174,813€147,327▼
Recurring financial income75€174,813€147,327▼
Income from financial fixed assets750€44,910€48,080▲
Income from current assets751€125,716€92,205▼
Other financial income752/9€4,187€7,042▲
Financial charges65/66B€76,710€108,167▲
Recurring financial charges65€76,710€97,733▲
Debt charges650€74,755€95,095▲
Other financial charges652/9€1,955€2,638▲
Non-recurring financial charges66B-€10,434
Profit (loss) for the period before taxes9903€639,561€513,922▼
Transfer from deferred taxes780€10,150€12,823▲
Transfer to deferred taxes680-€29,291
Income taxes67/77€178,651€118,079▼
Taxes670/3€178,651€118,079▼
Profit (loss) for the period9904€471,060€379,375▼
Transfer from tax-exempt reserves789€30,450€38,468▲
Transfer to tax-exempt reserves689-€87,872
Profit (loss) for the period to be appropriated9905€501,510€329,971▼
Appropriation of the result
Profit (loss) to be appropriated9906€501,510€329,971▼
Transfer to equity691/2€501,510€164,985▼
To other reserves6921€501,510€164,985▼
Profit to be distributed694/7-€164,985
Return on contributions (dividend)694-€164,985

The notes to these accounts (65 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

Line20202021202220232024Change
Operating income70/76A-€2.0m€1.9m€2.1m€2.1m▲ 1.6%
Turnover70€1.3m€1.4m€1.5m€1.7m€1.7m▲ 3.7%
Other operating income74-€187,548€188,894€196,018€249,714▲ 27.4%
Non-recurring operating income76A-€474,919€263,702€200,115€117,724▼ 41.2%
Operating charges60/66A-€1.3m€1.4m€1.5m€1.6m▲ 6.6%
Services and other goods61-€543,179€579,116€516,979€482,394▼ 6.7%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€574,999€548,158€616,241€615,440€661,553▲ 7.5%
Provisions for liabilities and charges: additions (uses and reversals)635/8--€45,411€164,250--
Other operating charges640/8-€233,862€196,909€192,231€233,956▲ 21.7%
Non-recurring operating charges66A---€30,000€240,659▲ 702%
Operating profit (loss)9901€626,522€690,266€506,261€541,458€474,762▼ 12.3%
Financial income75/76B-€88,752€140,078€174,813€147,327▼ 15.7%
Recurring financial income75€56,687€88,752€140,078€174,813€147,327▼ 15.7%
Income from financial fixed assets750--€43,077€44,910€48,080▲ 7.1%
Income from current assets751-€88,751€97,001€125,716€92,205▼ 26.7%
Other financial income752/9-€2-€4,187€7,042▲ 68.2%
Financial charges65/66B-€70,539€81,383€76,710€108,167▲ 41.0%
Recurring financial charges65€62,385€70,539€81,383€76,710€97,733▲ 27.4%
Debt charges650€61,105€68,107€79,593€74,755€95,095▲ 27.2%
Other financial charges652/9-€2,432€1,790€1,955€2,638▲ 34.9%
Non-recurring financial charges66B----€10,434-
Profit (loss) for the period before taxes9903€620,824€708,479€564,955€639,561€513,922▼ 19.6%
Transfer from deferred taxes780-€1,616€9,463€10,150€12,823▲ 26.3%
Transfer to deferred taxes680-€115,156€62,604-€29,291-
Income taxes67/77€23,080€69,079€90,272€178,651€118,079▼ 33.9%
Taxes670/3-€69,079€90,272€178,651€118,079▼ 33.9%
Profit (loss) for the period9904€472,957€525,861€421,542€471,060€379,375▼ 19.5%
Transfer from tax-exempt reserves789-€4,849€28,389€30,450€38,468▲ 26.3%
Transfer to tax-exempt reserves689-€345,467€187,813-€87,872-
Profit (loss) for the period to be appropriated9905€99,212€185,242€262,117€501,510€329,971▼ 34.2%
Line20202021202220232024Change
Assets
Total assets20/58€17.1m€21.3m€21.1m€21.1m€21.1m▲ 0.2%
Fixed assets21/28€16.4m€19.5m€19.5m€19.2m€19.5m▲ 1.5%
Tangible fixed assets22/27€15.0m€18.2m€18.2m€17.9m€18.1m▲ 1.4%
Land and buildings22-€17.1m€16.4m€16.1m€16.3m▲ 1.2%
Other tangible fixed assets26-€1.1m€1.8m€1.7m€1.7m▼ 0.5%
Assets under construction and advance payments27---€17,224€86,628▲ 403%
Financial fixed assets28€1.4m€1.3m€1.3m€1.4m€1.4m▲ 2.8%
Affiliated companies280/1-€1.2m€1.2m€1.3m€1.3m▲ 2.9%
Participating interests280-€156,596€156,596€156,596€146,162▼ 6.7%
Amounts receivable281-€1.0m€1.1m€1.1m€1.2m▲ 4.3%
Other financial fixed assets284/8-€107,848€107,848€107,857€108,460▲ 0.6%
Amounts receivable and cash guarantees285/8-€107,848€107,848€107,857€108,460▲ 0.6%
Current assets29/58€637,729€1.8m€1.5m€1.8m€1.6m▼ 12.9%
Amounts receivable within one year40/41€612,926€1.5m€1.1m€1.5m€321,461▼ 78.8%
Trade receivables40-€166,259€166,501€5,877€226,350▲ 3,752%
Other amounts receivable41-€1.3m€944,634€1.5m€95,111▼ 93.7%
Cash at bank and in hand54/58€24,803€300,441€436,551€309,724€1.2m▲ 300%
Deferred charges and accrued income490/1---€6,786€36,791▲ 442%
Equity and liabilities
Total equity and liabilities10/49€17.1m€21.3m€21.1m€21.1m€21.1m▲ 0.2%
Equity10/15€12.7m€13.7m€14.4m€14.9m€15.1m▲ 1.4%
Contributions10/11-€11.9m€12.2m€12.2m€12.2m=
Reserves13€1.4m€1.8m€2.2m€2.7m€2.9m▲ 7.9%
Non-distributable reserves130/1-€438,723€438,723€438,723€438,723=
Other1319-€438,723€438,723€438,723€438,723=
Tax-exempt reserves132-€950,702€1.1m€1.1m€1.1m▲ 4.6%
Distributable reserves133-€425,200€687,317€1.2m€1.4m▲ 13.9%
Provisions and deferred taxes16€287,950€401,490€500,042€654,142€670,610▲ 2.5%
Provisions for liabilities and charges160/5-€84,589€130,000€294,250€294,250=
Environmental obligations163-€84,589€130,000€294,250€294,250=
Deferred taxes168-€316,901€370,042€359,892€376,360▲ 4.6%
Amounts payable17/49€4.1m€7.2m€6.1m€5.5m€5.3m▼ 3.3%
Amounts payable after more than one year17€3.6m€5.8m€5.2m€4.6m€4.4m▼ 4.7%
Financial debts170/4-€5.8m€5.2m€4.6m€4.4m▼ 4.7%
Credit institutions173-€4.1m€3.7m€3.3m€3.3m▼ 0.9%
Other loans174-€1.6m€1.5m€1.3m€1.1m▼ 14.5%
Amounts payable within one year42/48€531,696€1.4m€942,032€900,083€934,445▲ 3.8%
Current portion of amounts payable after more than one year42-€576,170€584,901€583,695€635,694▲ 8.9%
Trade debts44€31,566€691,455€319,131€188,359€94,420▼ 49.9%
Suppliers440/4-€691,455€319,131€188,359€94,420▼ 49.9%
Taxes, remuneration and social security45-€28,769€38,000€128,029€39,346▼ 69.3%
Taxes450/3-€28,769€38,000€128,029€39,346▼ 69.3%
Other amounts payable47/48-€92,621--€164,985-
Accrued charges and deferred income492/3-€1,924----
Line20202021202220232024Change
Profit (loss) for the period9904€472,957€525,861€421,542€471,060€379,375▼ 19.5%
+ Depreciation and write-downs630€574,999€548,158€616,241€615,440€661,553▲ 7.5%
Operating cash flow (approximation)€1.0m€1.1m€1.0m€1.1m€1.0m▼ 4.2%
Investment in fixed assets (approximation)--€3.6m-€646,214-€329,098-€950,142▼ 189%
Change in cash-€275,638€136,110-€126,826€929,485▲ 833%

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

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Timeline · acts, filings and financial milestones

Next filing, fiscal year 2026, expected by 31-07-2027
2026
19-08
State Gazette act Capital & shares · Restructuring
Appointment: Deloitte Bedrijfsrevisoren (company auditor) · Demerger · Auditor report39 facts ▸
  • General meeting, 31-07-2026
  • Demerger, splitsing, Hulpmiddelen-activiteiten
  • Demerger, splitsing, Farma-activiteiten
  • Other statement, agenda items
  • Other statement, EERSTE BESLISSING: Kennisname van documenten
  • Other statement, 17-07-2026
  • Other statement, 17-07-2026
  • Auditor appointment, Deloitte Bedrijfsrevisoren (company auditor)
  • Auditor report, 17-07-2026
  • Auditor report, 17-07-2026
  • Share issue, new shares on name without nominal value, 6414
  • Share issue, new shares on name without nominal value, 6414
  • +27 further facts in this act
31-07
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren (statutory auditor)
Resignation: J&L BV (director) · Appointment: Lieve Dockx (director) · Power of attorney7 facts ▸
  • General meeting, 09-06-2026
  • Auditor reappointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Director resignation, J&L BV (director)
  • Director appointment, Lieve Dockx (director)
  • Power of attorney, Ellen Boom
  • Power of attorney, Michel Vergotte
  • Power of attorney, Acerta
25-06
State Gazette act Restructuring
Appointment: Deloitte Bedrijfsrevisoren BV (statutory auditor) · Demerger · Net-asset statement71 facts ▸
  • Board meeting, 15-06-2026
  • Demerger, splitsing door oprichting van twee nieuwe vennootschappen, Op te Richten Vennootschap 1 wordt eigenaar van Hulpmiddelen-panden en daaraan verbonden activa en pa…
  • General meeting, buitengewone algemene vergadering van aandeelhouders, goedkeuring Splitsingsvoorstel
  • Other statement, duidelijke scheiding tussen twee economisch en operationeel onderscheiden vastgoedclusters, economische verantwoording van de Splitsing
  • Demerger, Op te Richten Vennootschap 1, splitsing door oprichting van twee nieuwe vennootschappen
  • Demerger, Op te Richten Vennootschap 2, splitsing door oprichting van twee nieuwe vennootschappen
  • Other statement, Op te Richten Vennootschap 1, Goed Immo
  • Other statement, Op te Richten Vennootschap 2, Sano Immo
  • Other statement, Op te Richten Vennootschap 1, Goed Immo
  • Other statement, Op te Richten Vennootschap 2, Sano Immo
  • Other statement, zelfde soort, ruilverhouding en uitgifte Nieuwe Aandelen
  • Other statement, aandelen op naam, wijze van uitreiking Nieuwe Aandelen
  • +59 further facts in this act
24-06
NBB filing Annual accounts filed
fiscal year 2025 · full schema
2025
27-11
State Gazette act Resignation: J&L BV (director)
Appointment: Lieve Dockx (vervangend bestuurder) · Permanent representative: Philippe Van Coppenolle · Power of attorney18 facts ▸
  • Board meeting, 18-09-2025
  • Director resignation, J&L BV (director)
  • Director appointment, Lieve Dockx (vervangend bestuurder)
  • Director resignation, J&L BV (managing director)
  • Director appointment, Lieve Dockx (managing director)
  • Power of attorney, Hilde DE WOLF
  • Power of attorney, Werner VAN GANSBEKE
  • Power of attorney, Sann KONINCKX
  • Power of attorney, Donovan MAZZONI
  • Power of attorney, Alexandra VAN LOO
  • Power of attorney, Ann-Sophie THEUWIS
  • Power of attorney, Lieve Dockx
  • +6 further facts in this act
08-09
State Gazette act Resignations: Stefaan Voet (director) and Brigitte Van Schoote (director)
Appointments: Luc Van Duppen (director) and Evert Boeykens (director) · Reappointments: Deprince BV, J&L BV and 8 others · Permanent representatives: Leo Deprince, Jan Kuyps and Anthony De Wit18 facts ▸
  • General meeting, 10-06-2025
  • Director resignation, Stefaan Voet (director)
  • Director appointment, Luc Van Duppen (director)
  • Director resignation, Brigitte Van Schoote (director)
  • Director appointment, Evert Boeykens (director)
  • Director reappointment, Deprince BV (director)
  • Permanent representative, Leo Deprince
  • Director reappointment, J&L BV (director)
  • Permanent representative, Jan Kuyps
  • Director reappointment, Evert Boeykens (director)
  • Director reappointment, White Capital BV (director)
  • Permanent representative, Anthony De Wit
  • +6 further facts in this act
14-07
NBB filing Annual accounts filed
fiscal year 2024 · full schema
11-06
State Gazette act Resignation: Stefaan Voet (director)
Appointment: Luc Van Duppen (director) · Permanent representative: Jan Kuyps4 facts ▸
  • Board meeting, 12-09-2024
  • Director resignation, Stefaan Voet (director)
  • Director appointment, Luc Van Duppen (director)
  • Permanent representative, Jan Kuyps
11-06
State Gazette act Resignation: Brigitte van Schoote (director)
Appointment: Evert Boeykens (director) · Permanent representative: Jan Kuyps4 facts ▸
  • Board meeting, 20-03-2025
  • Director resignation, Brigitte van Schoote (director)
  • Director appointment, Evert Boeykens (director)
  • Permanent representative, Jan Kuyps
2024
13-08
State Gazette act Appointment: Steven Hermans (director)
2 facts ▸
  • General meeting, 11-06-2024
  • Director appointment, Steven Hermans (director)
27-06
NBB filing Annual accounts filed
fiscal year 2023 · full schema
26-04
State Gazette act Registered office · Statutes amendment
Registered-office move · Power of attorney3 facts ▸
  • Board meeting, 22-04-2024
  • Registered-office move, 2800 Mechelen, Antwerpsesteenweg 263
  • Power of attorney
Show earlier events
2023
08-11
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
2 facts ▸
  • General meeting, 13-06-2023
  • Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)
11-07
NBB filing Annual accounts filed
fiscal year 2022 · full schema
2022
21-10
State Gazette act Resignation: Jasmien Coenen (director)
Appointment: J&L BV (director) · Permanent representative: Jan Kuyps · Power of attorney14 facts ▸
  • Board meeting, 29-09-2022
  • Director resignation, Jasmien Coenen (director)
  • Director appointment, J&L BV (director)
  • Permanent representative, Jan Kuyps
  • Director resignation, Jasmien Coenen (managing director)
  • Director appointment, J&L BV (managing director)
  • Power of attorney, Julie STEYT
  • Power of attorney, Geert VERSCHOOTEN
  • Power of attorney, Kathleen GRANJÉ
  • Power of attorney, Alexandra VAN LOO
  • Power of attorney, Johan DE BOECK
  • Power of attorney, Jan Kuyps
  • +2 further facts in this act
12-09
State Gazette act Capital & shares · Statutes amendment · Resignations & appointments
Share issue · Real estate · Power of attorney13 facts ▸
  • General meeting, 29-08-2022
  • Share issue, Uitgifte van 1.381 nieuwe aandelen als tegenprestatie voor inbreng in natura van blote eigendom van 4 onroerende goederen. De helft van de inbrengwaarde (€303.5…
  • Real estate, 68960.0
  • Real estate, 170160.0
  • Real estate, 197492.17
  • Real estate, 170550.0
  • Statutes amendment, 6.1
  • Statutes amendment, 15.7
  • Power of attorney, Sarah DEFLOOR
  • Power of attorney, Geert VERSCHOOTEN
  • Auditor report, DocuSign elektronisch getekend, Hasseit
  • Financial, niet-statutair onbeschikbare eigen vermogensrekening 'Inbrengen', EUR
  • +1 further facts in this act
15-07
NBB filing Annual accounts filed
fiscal year 2021 · full schema
13-05
State Gazette act Resignations & appointments
Power of attorney · Delegation8 facts ▸
  • Board meeting, 23-03-2022
  • Power of attorney, Jasmien COENEN
  • Power of attorney, Nadia KACZANOWSKI
  • Power of attorney, Julie STEYT
  • Power of attorney, Geert VERSCHOOTEN
  • Power of attorney, Kathleen GRANJÉ
  • Power of attorney, Alexandra VAN LOO
  • Delegation, De lasthebbers mogen hun eigen bevoegdheden, geheel of gedeeltelijk bij volmacht overdragen aan een werknemer van de vennootschap of aan een derde.
31-01
State Gazette act Resignations: STEEMAN Tony (director) and WUYTACK Johan (director)
Appointments: DEPRINCE, VOET Stefaan and Deloitte Bedrijfsrevisoren BV · Permanent representatives: DEPRINCE Gustaaf Leo and DE WIT Anthony · Reappointments: COENEN Jasmien, DE WOLF Hilde and 5 others32 facts ▸
  • General meeting, 22-12-2021
  • Legal-form conversion, besloten vennootschap
  • Purpose change, De vennootschap heeft tot voornaamste doel om, aan de materiële en morele behoeften van haar aandeelhouders dan wel derde belanghebbende partijen te voldoen en/…
  • Statutes amendment
  • Capital, €10.953.923,14
  • Director resignation, STEEMAN Tony (director)
  • Director resignation, WUYTACK Johan (director)
  • Director appointment, DEPRINCE (director)
  • Permanent representative, DEPRINCE Gustaaf Leo
  • Director appointment, VOET Stefaan (director)
  • Director reappointment, COENEN Jasmien (director)
  • Director reappointment, DE WOLF Hilde (director)
  • +20 further facts in this act
84.8% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗
2021
31-12
Financial Highest result since 2018net €525,861 ▲11.2%
Operating result €690,266, net result €525,861, both a record.
19-07
NBB filing Annual accounts filed
fiscal year 2020 · full schema
12-01
State Gazette act Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
2 facts ▸
  • General meeting, 30-06-2020
  • Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)
2020
22-07
NBB filing Annual accounts filed
fiscal year 2019 · full schema
05-06
State Gazette act Appointments: White Capital bv, Alain Florquin and 3 others
Permanent representative: Anthony De Wit7 facts ▸
  • General meeting, 25-03-2020
  • Director appointment, White Capital bv (director)
  • Permanent representative, Anthony De Wit
  • Director appointment, Alain Florquin (director)
  • Director appointment, Steven Van de Velde (director)
  • Director appointment, Michel Van Gorp (director)
  • Director appointment, Brigitte Van Schoote (director)
2019
31-12
Financial Back to profitnet €393,812
Net result €393,812 after one loss-making year.
22-11
State Gazette act Appointment: Jasmien COENEN (managing director)
Power of attorney · Power-of-attorney condition10 facts ▸
  • Board meeting, 15-10-2019
  • Director appointment, Jasmien COENEN (managing director)
  • Power of attorney, Jasmien COENEN
  • Power of attorney, Nadia KACZANOWSKI
  • Power of attorney, Jan KUYPS
  • Power of attorney, Julie STEYT
  • Power of attorney, Geert VERSCHOOTEN
  • Power of attorney, Jo WUYTACK
  • Power-of-attorney condition, De bijzondere lasthebbers dienen steeds met twee personen samen te handelen
  • Power-of-attorney condition, De lasthebbers mogen hun bevoegdheden, geheel of gedeeltelijk bij volmacht overdragen aan een werknemer van de vennootschap of aan een derde
30-08
NBB filing Annual accounts filed
fiscal year 2018 · full schema · 30 days late
24-07
State Gazette act Capital & shares · Restructuring
Name change · Demerger · Share issue9 facts ▸
  • General meeting, 24-06-2019
  • Name change, Goed Immo
  • Demerger, overdracht van de bedrijfstak gerelateerd aan de hulpmiddelen en audiologie activiteiten
  • Share issue, 7788, uitgifte aan de vennoten van de Partieel te Splitsen Vennootschap ter vergoeding van de splitsing
  • Capital decrease, €5.640.266,39
  • Capital, €9.953.747,54
  • Accounting effect, 01-01-2019
  • Power of attorney, DEFLOOR Sarah
  • Split balance sheet date, 31-12-2018
24-07
State Gazette act Registered office · Capital & shares · Statutes amendment · Resignations & appointments · Restructuring
Resignations: HAERS Stany, LEGRAND Tomas Gustaaf and 2 others · Appointments: COENEN Jasmien Sarah, DE WOLF Hilde Maria and 2 others · Demerger28 facts ▸
  • General meeting, 25-06-2019
  • Demerger, Exploitatie Patrimoniumbeheer (vastgoed activiteiten)
  • Demerger, Exploitatie Farma (farma activiteiten)
  • Demerger, Exploitatie Hulpmiddelen (hulpmiddelen en audiologie activiteiten)
  • Dissolution, 01-07-2019
  • Share issue, 32404, 01-07-2019
  • Capital increase, €973.925,6
  • Accounting effect, 01-01-2019
  • Name change, Goed Immo
  • Registered-office move, 1030 Brussel, Haachtsesteerweg 579
  • Statutes amendment
  • Director resignation, HAERS Stany (director)
  • +16 further facts in this act
16-05
State Gazette act Restructuring
Appointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Demerger · Accounting effect14 facts ▸
  • Demerger, splitsing door overneming
  • Accounting effect, 01-01-2019
  • Share issue, 2345, 0.014
  • Share issue, 431451, 4.13
  • Share issue, 32404, 0.19
  • Auditor appointment, Deloitte Bedrijfsrevisoren CVBA
  • Cash contribution, 75000, EUR
  • Cash contribution, 75000, EUR
  • Asset transfer, 2 onroerende goederen (in eigendom)
  • Rest clause, Alle activa en passiva waarvan niet met zekerheid kan worden vastgesteld dat zij aan één van de Verkrijgende Vennootschappen toekomen, geacht wordt aan Verkrijg…
  • Dividend entitlement, geen recht op dividend m.b.t. winst boekjaar 2018, 01-01-2019
  • Target date, 30-06-2019
  • +2 further facts in this act
14-05
State Gazette act Restructuring
Demerger · Share issue · Capital increase9 facts ▸
  • General meeting, 27-03-2019
  • Demerger, overdracht van het deel van het vermogen dat gerelateerd is aan de vastgoed activiteiten
  • Share issue, gewone aandelen, 44424
  • Capital increase, €3.138.013,93
  • Capital, €15.594.013,93
  • Accounting effect, 01-01-2019
  • Exchange ratio, 0.015034415
  • Share allocation, gewone aandelen, 2516
  • Preferred shares, bijzondere rechten blijven ongewijzigd, 153129
25-04
State Gazette act Restructuring
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Demerger · Capital14 facts ▸
  • Board meeting, 10-04-2019
  • General meeting, 27-03-2019
  • Demerger, Overdracht van het deel van het vermogen gerelateerd aan de hulpmiddelen en audiologie activiteiten (Exploitatie Hulpmiddelen) aan de verkrijgende vennootschap.
  • Demerger, Partiële Splitsing Patrimoniumbeheer: af splitsing van de bedrijfstak patrimoniumbeheer van Zorg en Farma naar TZW Midden-Vlaanderen.
  • Capital, €5.000.000
  • Capital, €12.456.000
  • Share issue, 7788, vergoeding voor de toewijzing van het afgesplitste vermogen aan de aandeelhouders van de partieel te splitsen vennootschap
  • Accounting effect, 01-01-2019
  • Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
  • Exchange ratio, aandelen van de verkrijgende vennootschap per aandeel van de partieel te splitsen vennootschap
  • Asset transfer, liquide middelen (cash) overgedragen als deel van het afgesplitste vermogen
  • Target date, 31-05-2019
  • +2 further facts in this act
14-02
State Gazette act Restructuring
Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Demerger · Real estate29 facts ▸
  • Board meeting, 31-01-2019
  • Demerger, Overdracht van vastgoedactiviteiten (38 onroerende goederen in Vlaanderen, 3 in Brussel) en 50.000 euro liquide middelen.
  • Real estate, 38 onroerende goederen gelegen in het Vlaamse Gewest en 3 gelegen in het Brussels Hoofdstedelijk Gewest
  • Capital increase, €563.750
  • Share issue, Aandelen hebben geen nominale waarde, 49824
  • Share issue, 13556, Nieuwe aandelen toegekend in ruil voor afsplitsing
  • Share issue, 11009, Nieuwe aandelen toegekend in ruil voor afsplitsing
  • Share issue, 6412, Nieuwe aandelen toegekend in ruil voor afsplitsing
  • Share issue, 4972, Nieuwe aandelen toegekend in ruil voor afsplitsing
  • Share issue, 2604, Nieuwe aandelen toegekend in ruil voor afsplitsing
  • Share issue, 2514, Nieuwe aandelen toegekend in ruil voor afsplitsing
  • Share issue, 1426, Nieuwe aandelen toegekend in ruil voor afsplitsing
  • +17 further facts in this act
06-02
State Gazette act Capital & shares
Capital increase · Real estate · Share issue7 facts ▸
  • General meeting, 29-01-2019
  • Capital increase, €563.750
  • Real estate, 590000.00
  • Share issue, 2255, volledig gestort
  • Reserve release, 26250.00, Uitgiftepremies
  • Statutes amendment
  • Capital, €12.456.000
2018
13-08
State Gazette act Appointment: Tomas Legrand (member of day-to-day management)
2 facts ▸
  • General meeting, 23-03-2018
  • Director appointment, Tomas Legrand (member of day-to-day management)
01-08
State Gazette act Reappointment: DELOITTE Bedrijfsrevisoren (statutory auditor)
2 facts ▸
  • General meeting, 23-03-2018
  • Auditor reappointment, DELOITTE Bedrijfsrevisoren
20-07
NBB filing Annual accounts filed
fiscal year 2017 · full schema
2017
25-08
NBB filing Annual accounts filed
fiscal year 2016 · full schema · 25 days late
2013
11-07
State Gazette act Incorporation
Appointments: Stany Haers, Steven Van de Velde and Marc Van Huffel · Founding capital · Share issue17 facts ▸
  • Incorporation, 01-07-2013
  • Founding capital, €11.892.250
  • Share issue, 31232, inbreng in natura (bedrijfstak)
  • Share issue, 16336, inbreng in natura (vastgoed en aandelen)
  • Share issue, 1, inbreng in geld
  • Bank account, VDK bank, 250
  • Real estate, Oudenaarde-Bevere, Deinzestraat 156 (sectie A, 70/D); Gent-Gentbrugge, Land Van Rodelaan 11, 13-17 (sectie B, 330/R/2 en 330/P/2); Deinze, Markt 76 (sectie B, 7…
  • Real estate, Aalst, Sint-Jorisstraat 27 (sectie A, 1057/D); Zwijnaarde, Industriepark-Zwijnaarde 1 (sectie B, 337/L); Evergem, Asschout 14 (sectie F, 535/A)
  • Accounting effect, 01-01-2013
  • Director appointment, Stany Haers (manager)
  • Director appointment, Stany Haers (member of day-to-day management)
  • Director appointment, Steven Van de Velde (member of day-to-day management)
  • +5 further facts in this act
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
27 of 27 acts read

Directors · office · real estate

Directors
11 directors, 1 in day-to-day management, last change in 2025

Board 11

De Wolf Hilde
Director · since 01-07-2019
Current
Florquin Alain
Director · since 25-03-2020
Current
Van de Velde Steven
Director · since 25-03-2020
Current
Van Gorp Michel
Director · since 25-03-2020
Current
WHITE CAPITAL
Director · since 25-03-2020 · Private limited company (pre-2019) · perm. rep.: DE WIT Anthony
Current
DEPRINCE
Director · since 01-01-2022 · Private limited company · perm. rep.: DEPRINCE Gustaaf Leo
Current
Steven Hermans
Director · since 11-06-2024
Current
Luc Van Duppen
Director · since 12-09-2024
Current
Show all 11 directors
Boeykens Evert
Director · since 20-03-2025
Current
Lieve Dockx
Director · since 18-09-2025
Current
J & L
Director · Private limited company · perm. rep.: Jan Kuyps
Current

Day-to-day management 1

Lieve Dockx
Managing director · since 18-09-2025
Current

Permanent representatives 3

DE WIT Anthony
Permanent representative · since 25-03-2020 · for WHITE CAPITAL
Current
DEPRINCE Gustaaf Leo
Permanent representative · since 01-01-2022 · for DEPRINCE
Current
Jan Kuyps
Permanent representative · for J & L
Current

Statutory auditor 1

Deloitte Bedrijfsrevisoren
Statutory auditor · since 23-03-2018 · perm. rep.: Philippe Van Coppenolle
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, Mechelen
exact location from the address register On OpenStreetMap
Ground area
1.2 ha
Building footprint
6,581 m²
Volume, LiDAR
35,070 m³
Parcel 12402A0241/00G000, Flanders · tallest building 7.4 m, ±2 floors. Linked by address, not a title deed.
4 companies at this address See who is registered here
1 parcel
Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
12402A0241/00G000 Flanders 1.2 ha 1 · 6,581 m² 7.4 m · 2 fl.
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

21 people since 2013, 12 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van de Velde Steven
  • Member of day-to-day management, from 01-07-2013 to 25-06-2019
  • Director, from 25-03-2020 to date
De Wolf Hilde
  • Director, from 01-07-2019 to date
Florquin Alain
  • Director, from 25-03-2020 to date
Van Gorp Michel
  • Director, from 25-03-2020 to date
WHITE CAPITAL
  • Director, from 25-03-2020 to date
DEPRINCE
  • Director, from 01-01-2022 to date
Steven Hermans
  • Director, from 11-06-2024 to date
Luc Van Duppen
  • Director, from 12-09-2024 to date
Boeykens Evert
  • Director, from 20-03-2025 to date
J & L
  • Director, already before 08-09-2025 to date
Lieve Dockx
  • Vervangend bestuurder, from 18-09-2025 to date
  • Managing director, from 18-09-2025 to date
Deloitte Bedrijfsrevisoren
  • Statutory auditor, from 23-03-2018 to date
J & L BV
  • Director, from 29-09-2022 to 18-09-2025
  • Managing director, from 29-09-2022 to 18-09-2025
  • Director, until 18-09-2025
Voet Stefaan
  • Director, from 01-01-2022 to 03-06-2025
  • Director, until 12-09-2025
Brigitte Van Schoote
  • Director, from 25-03-2020 to 20-03-2025
  • Director, until 03-06-2025
Jasmien Coenen
  • Director, from 01-07-2019 to 29-09-2022
  • Managing director, from 01-07-2019 to 29-09-2022
Johan WUYTACK
  • Director, from 01-07-2019 to 31-12-2021
Tony Steeman
  • Director, from 01-07-2019 to 31-12-2021
Marc Van Huffel
  • Member of day-to-day management, from 01-07-2013 to 25-06-2019
Stany Haers
  • Manager, from 01-07-2013 to 25-06-2019
  • Member of day-to-day management, from 01-07-2013 to 25-06-2019
Tomas Legrand
  • Member of day-to-day management, from 23-03-2018 to 25-06-2019
See the board, name and seat on a given date →

Articles of association

Purpose
A.Het nemen, het bevorderen en steunen van alle initiatieven die het behoud en de bevordering van de gezondheid beogen. b.Het promoten van en bekendheid geven aan sanitaire en…
Full purpose

A.Het nemen, het bevorderen en steunen van alle initiatieven die het behoud en de bevordering van de gezondheid beogen. b.Het promoten van en bekendheid geven aan sanitaire en paramedische hulpmiddelen; het doen van voorstellen om die hulpmiddelen te verbeteren of om nieuwe te ontwerpen en het gebruik ervan aan te leren, ten einde zo bij te dragen tot de verbetering der levensvoorwaarden van zieken en gehandicapten om deze zo veel mogelijk onafhankelijk te maken van hun omgeving, het in bereik brengen van sanitaire en paramedische hulpmiddelen en uitrusting, ten einde de motorische beweeglijkheid en fysieke geschiktheden van de belanghebbenden te verbeteren. c.Materiële en morele steun verlenen aan organisaties, diensten en initiatieven met een gelijkaardig doel. Zij mag bezitten, hetzij in eigendom, hetzij in genot, alle goederen, roerende en onroerende, nodig voor haar doel d.Het beheren en verhuren van een onroerend vermogen; alle verrichtingen die hlerop betrekking hebben. Zij mag eveneens alle activiteiten ondernemen die dit doel kunnen bevorderen en dit alles in de meest ruime zin.

Other statement
01-01-2026
9 more provisions on this in the deed

Structure & network

Owners and holdings

3 owners · 5 holdings

Owners 3

Holdings 5

According to the 2024 annual accounts of Goed Immo and those 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

51 connected companies
Linked via shared directors
Show 47 more companies with a shared director
Goed Immo
via Van de Velde Steven, De Wolf Hilde and 2 others · Director
→
→
Sano Immo
via Van de Velde Steven, De Wolf Hilde and 3 others · Director
→
Senes
via Luc Van Duppen · Director
→
CAPLINE
via De Wolf Hilde · Afgevaardigde voor het dagelijks bestuur
former→
former→
former→
Andromeda Beheer
Shared director
→
Arteveldehogeschool
Shared director
→
→
Avida
Shared director
→
Belfius Equities
Shared director
→
BELFIUS FOUNDATION
Shared director
→
Belfius Sustainable
Shared director
→
De Kiem
Shared director
→
De Vierklaver
Shared director
→
Emmaüs
Shared director
→
Sint Bavohumaniora
Shared director
→
SINT-BAVOBASISSCHOOL
Shared director
→
Thomas More Kempen
Shared director
→
VERBINT
Shared director
→
Volksvermogen
Shared director
→
→
Zorgsteen
Shared director
→
PRINTEMPS INVEST
Shared corporate director
→

Acquisitions and mergers

6 transactions
Received in a demerger part of:ESCAPO
BE 0449.707.638State Gazette act of 24-07-2019 (2 acts) · effective 01-07-2019
Received in a demerger part of:ZORG & FARMA
partial demerger · State Gazette act of 14-05-2019 · effective 30-04-2019
Received in a demerger part of:Zorg en Farma
BE 0400.789.251partial demerger · State Gazette act of 25-04-2019 (2 acts) · effective 30-04-2019
Split off to:Sano Immo
State Gazette act of 19-08-2026 (2 acts)
Split off to:Op te Richten Vennootschap 1
proposal · State Gazette act of 25-06-2026
Split off to:Thuiszorgwinkel
BE 0860.548.465partial demerger · State Gazette act of 24-07-2019 (3 acts) · effective 01-07-2019

Capital and shareholders

Capital over the years
  1. 31-01-2022 Capital stated in the act · 10,953,923.14 EUR
  2. 24-07-2019 Capital increase of 973,925.60 EUR · to 10,927,673.14 EUR
  3. 24-07-2019 Capital reduction of 5,640,266.39 EUR · to 9,953,747.54 EUR
  4. 14-05-2019 Capital increase of 3,138,013.93 EUR · to 15,594,013.93 EUR
  5. 25-04-2019 Capital stated in the act · 12,456,000 EUR · 49,824 shares
  6. 14-02-2019 Capital increase of 563,750 EUR · 2,255 new shares
  7. 06-02-2019 Capital increase of 563,750 EUR · to 12,456,000 EUR · 2,255 new shares · in kind
  8. 11-07-2013 Incorporation · 11,892,250 EUR · 47,569 shares

Recognitions · licences · registrations

Care and welfare

1 service · 0 live
THUISZORGWINKELS MIDDEN-VLAANDEREN
Care and Health agency · ended

Similar companies · same sector, comparable size

Of 9,144 companies in sector 68201 we hold annual accounts for 6,775. 1,658 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Identification & contact

Identification
Legal formPrivate limited company
Founded01-07-2013
Fiscal year end31-12
Activities, NACEBEL 2025
68201Renting and operating of own or leased residential real estate, excluding social housing
E-invoicing
Reachable via Peppol
Peppol ID 0208:0536323985
Also 9925:BE0536323985
Registered 10-09-2025

The company is no longer active; its Peppol card can remain until its access point withdraws it.

Register as of 30 September 2026 · Peppol Directory

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