Goed Immo
InactiveInactive since 12-08-2026; last annual accounts for fiscal year 2025. Dissolved without liquidation on 01-07-2019.
Signals
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)
History
Go further with this company
Investigating this company? Keep it with today's facts in a case file.
Financials · fiscal year 2024, full schema
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.
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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 | - | - | - | - |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| 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.
Timeline · acts, filings and financial milestones
19-08
State Gazette act
Capital & shares · RestructuringAppointment: 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
RestructuringAppointment: 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
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
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
13-08
State Gazette act
Appointment: Steven Hermans (director)2 facts ▸
- General meeting, 11-06-2024
- Director appointment, Steven Hermans (director)
26-04
State Gazette act
Registered office · Statutes amendmentRegistered-office move · Power of attorney3 facts ▸
- Board meeting, 22-04-2024
- Registered-office move, 2800 Mechelen, Antwerpsesteenweg 263
- Power of attorney
Show earlier events
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)
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 & appointmentsShare 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
13-05
State Gazette act
Resignations & appointmentsPower 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
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)
05-06
State Gazette act
Appointments: White Capital bv, Alain Florquin and 3 othersPermanent 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)
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
24-07
State Gazette act
Capital & shares · RestructuringName 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 · RestructuringResignations: 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
RestructuringAppointment: 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
RestructuringDemerger · 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
RestructuringAppointment: 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
RestructuringAppointment: 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 & sharesCapital 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
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
11-07
State Gazette act
IncorporationAppointments: 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
Directors · office · real estate
Board 11
Show all 11 directors
Day-to-day management 1
Permanent representatives 3
Statutory auditor 1
Not every act has been read: a resignation may be missing here
1 parcel
| 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
Mandate history
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Van de Velde Steven |
|
| De Wolf Hilde |
|
| Florquin Alain |
|
| Van Gorp Michel |
|
| WHITE CAPITAL |
|
| DEPRINCE |
|
| Steven Hermans |
|
| Luc Van Duppen |
|
| Boeykens Evert |
|
| J & L |
|
| Lieve Dockx |
|
| Deloitte Bedrijfsrevisoren |
|
| J & L BV |
|
| Voet Stefaan |
|
| Brigitte Van Schoote |
|
| Jasmien Coenen |
|
| Johan WUYTACK |
|
| Tony Steeman |
|
| Marc Van Huffel |
|
| Stany Haers |
|
| Tomas Legrand |
|
Articles of association
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.
Structure & network
Owners and holdings
3 owners · 5 holdingsOwners 3
-
12.76%
-
11.37%
- 9.26%
Holdings 5
-
0.63%
-
0.63%
-
0.63%
-
0.17%
-
0.03%
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 companiesShow 47 more companies with a shared director
Acquisitions and mergers
6 transactionsCapital and shareholders
- 31-01-2022 Capital stated in the act · 10,953,923.14 EUR
- 24-07-2019 Capital increase of 973,925.60 EUR · to 10,927,673.14 EUR
- 24-07-2019 Capital reduction of 5,640,266.39 EUR · to 9,953,747.54 EUR
- 14-05-2019 Capital increase of 3,138,013.93 EUR · to 15,594,013.93 EUR
- 25-04-2019 Capital stated in the act · 12,456,000 EUR · 49,824 shares
- 14-02-2019 Capital increase of 563,750 EUR · 2,255 new shares
- 06-02-2019 Capital increase of 563,750 EUR · to 12,456,000 EUR · 2,255 new shares · in kind
- 11-07-2013 Incorporation · 11,892,250 EUR · 47,569 shares
Recognitions · licences · registrations
Care and welfare
1 service · 0 liveSimilar companies · same sector, comparable size
Identification & contact
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.