Skip to content
Checked.be
Complete company report
Generated 28-06-2026
Active BE 0447.666.777Public limited company

HANSIMMO

Brusselsesteenweg 197 ·9090 Merelbeke-Melle, Belgium· 34 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of HANSIMMO is 0.2% (very low). The company has been active since 1992 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 34 yrs
Board 5
Locations 1
Publications 14
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 3 signals
Long-established
Founded in 1992 — 34 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 17-07-2025 2025-00287286
31-12-2023 volledig 30-08-2024 2024-00448750
31-12-2022 volledig 18-12-2023 2023-00531397
31-12-2021 verkort 31-08-2022 2022-20398654
31-12-2020 verkort 30-07-2021 2021-43800508
31-12-2019 verkort 07-07-2020 2020-27400519
31-12-2018 verkort 02-07-2019 2019-26900566
31-12-2017 micro 17-07-2018 2018-34300037
31-12-2016 micro 14-07-2017 2017-31700465
31-12-2015 verkort 13-07-2016 2016-31100141
Directors & mandates 14 directors
Current directors & mandates
  • TICACONSULTLegal entity
    Director· perm. rep.: Erik VAN DEN EYNDEN
    State Gazette act 23148257 (22-11-2023)
    Current
    01-09-2022 → present
  • ViBelLegal entity
    Director· perm. rep.: Carl-Philip DE VILLEGAS DE CLERCAMP
    State Gazette act 23148257 (22-11-2023)
    Current
    01-09-2022 → present
  • ODEBRECHTLegal entity
    Managing director· perm. rep.: Bart Elias
    State Gazette act 18130479 (27-08-2018)
    Current
    08-08-2018 → present
  • BVBA StracoLegal entity
    Director· perm. rep.: Luc De Vriese
    State Gazette act 18110014 (16-07-2018)
    Current
    29-06-2018 → present
  • ODEBRECHT NVLegal entity
    Director· perm. rep.: Bart Elias
    State Gazette act 18110014 (16-07-2018)
    Current
    29-06-2018 → present
Former directors (9)
  • ELIAS WHEMAB
    Director
    State Gazette act 23148257 (22-11-2023)
    Former
    — → 30-09-2022
  • Eric Celeste Verrept
    Director
    State Gazette act 16048877 (08-04-2016)
    Former
    01-03-2016 → 29-06-2018
    3 events
    • 29-06-2018 Resigned· Director
    • 01-03-2016 Appointed· Director
    • 01-03-2016 Appointed· Managing director
  • Pascal Wiliquet
    Director
    State Gazette act 17045421 (29-03-2017)
    Former
    10-03-2017 → 29-06-2018
    3 events
    • 29-06-2018 Resigned· Director
    • 10-03-2017 Appointed· Director
    • 10-03-2017 Appointed· Managing director
  • Thierry Lodewijk DELRUE
    Director
    State Gazette act 16048877 (08-04-2016)
    Former
    01-03-2016 → 10-03-2017
    4 events
    • 10-03-2017 Resigned· Managing director
    • 10-03-2017 Resigned· Director
    • 01-03-2016 Appointed· Director
    • 01-03-2016 Appointed· Managing director
  • Frans Willem Hanssens
    Director
    State Gazette act 11013493 (26-01-2011)
    Former
    26-01-2011 → 01-03-2016
    2 events
    • 01-03-2016 Resigned· Director
    • 26-01-2011 Mandate renewed· Director
  • Godelieve Bertha Amanda Hanssens
    Managing director
    State Gazette act 11013493 (26-01-2011)
    Former
    26-01-2011 → 01-03-2016
    3 events
    • 01-03-2016 Resigned· Director
    • 26-01-2011 Appointed· Managing director
    • 26-01-2011 Mandate renewed· Director
  • Herman Jozef Hanssens
    Director
    State Gazette act 11013493 (26-01-2011)
    Former
    26-01-2011 → 01-03-2016
    2 events
    • 01-03-2016 Resigned· Director
    • 26-01-2011 Mandate renewed· Director
  • Jacqueline Jacquemyn
    Director
    State Gazette act 11013493 (26-01-2011)
    Former
    26-01-2011 → 01-03-2016
    2 events
    • 01-03-2016 Resigned· Director
    • 26-01-2011 Appointed· Director
  • Maria Margaretha Hanssens
    Director
    State Gazette act 11013493 (26-01-2011)
    Former
    26-01-2011 → 01-03-2016
    2 events
    • 01-03-2016 Resigned· Director
    • 26-01-2011 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
Figurad BedrijfsrevisorenCurrent
Statutory auditor · represented by Ann De Causmaecker
 — 22-11-2023 → present
Figurad Bedrijfsrevisoren bvCurrent
Statutory auditor · represented by Ann De Causmaecker
 — 17-02-2026 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation12-06-1992
StatusActive
Postal code9090
Connections & network 29 connected companies
Group structure
ODEBRECHT
Parent · 1 subsidiary · 1 location
Control→
TICACONSULT
Parent · 10 subsidiaries · 2 locations
Control→
ViBel
Parent · 14 subsidiaries · 1 location
Control→
Network connections
ADP16 Brussels
Shared corporate director
→
ATHMOS CAPITAL
Shared corporate director
→
BERCHEM X PARKING
Shared corporate director
→
First Retail International 2
Shared corporate director
→
Futurn Cesar
Shared corporate director
→
GILBO
Shared corporate director
→
Immo V.V.L. Leuven
Shared corporate director
→
IMMOGRADA
Shared corporate director
→
LES FOUGERES
Shared corporate director
→
NEDCO
Shared corporate director
→
POST X MEDIA
Shared corporate director
→
The Meadow
Shared corporate director
→
VERVEX CAPITAL
Shared corporate director
→
ForPar
Shared address
→
HR-Planet
Shared address
→
IMMOCOR
Shared address
→
IT-Planet
Shared address
→
PLANET GROUP
Shared address
→
SOLVENTURE
Shared address
→
TRAGELSPORT
Shared address
→
VANHOVE
Shared address
→
Wortell Belgium
Shared address
→
X-CARE
Shared address
→
X-Care In Motion
Shared address
→
X-Care Staffing
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
HANSIMMO
Brusselsesteenweg 197, 9090 Merelbeke-MelleProjectontwikkeling voor kantoorbouw
since 19922.278.719.644
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.
44402B0086/00D000 Flanders 7,810 m² 1 · 826 m² —
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 24 events

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

2026
17-02-2026
State Gazette act Director changes
v3.2
17-02-2026
State Gazette act Director changes
2025
17-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
18-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
22-11-2023
State Gazette act Director changes
22-11-2023
State Gazette act Director changes
v3.2
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
15-03-2022
State Gazette act Capital & shares
v3.2
15-03-2022
State Gazette act Statutes amendment
v3.2
2021
10-09-2021
State Gazette act Registered-office change
v3.2
30-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
03-02-2020
State Gazette act Director changes
v3.2
2019
02-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
27-08-2018
State Gazette act Director changes
v3.2
17-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
16-07-2018
State Gazette act Director changes
v3.2
16-07-2018
State Gazette act Registered-office change
v3.2
2017
14-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
29-03-2017
State Gazette act Director changes
v3.2
2016
13-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
08-04-2016
State Gazette act Director changes
v3.2
2011
26-01-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 14 acts
Capital history · 1
15-03-2022
v3.2
Address history · 2
10-09-2021
v3.2
16-07-2018
v3.2
All acts · 14 updated 4 months ago
2026
17-02-2026 2 resigning, 1 reappointed Director changes
  • Gino De Raedt — Bestuurder
  • Gino De Raedt — Gedelegeerd bestuurder
  • Ann De Causmaecker — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann De Causmaecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouder beslist om het mandaat als commissaris-revisor van de Vennootschap te vernieuwen: Figurad Bedrijfsrevisoren BV, met zetel te 9051 Gent, J.-B. de Ghellincklaan 21, ingeschreven in het ledenregister van het IBR onder nummer B27, en met als vast vertegenwoordiger mevrouw Ann De Causmae"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino De Raedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "Straco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouder geeft hierbij verder ook aan mevrouw Lauren Willen, alsook elke medewerker van Straco PE BV en Straco RE BV, met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid om alle handelingente stellen en alle documentente ondertekenen in naam"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino De Raedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "Straco BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De bestuurders geven hierbij aan mevrouw Lauren Willen, alsook elke medewerker van Straco PE BV en Straco RE BV, met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid om allehandelingen te stellen en alle documenten te ondertekenen in naam en voorreke"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.666.777",
    "name_full": "HANSIMMO",
    "legal_form": "BV"
  }
}
17-02-2026 3 directors appointed, 1 resigning, 1 reappointed Director changes
  • Lauren Willen — Dagelijks bestuur
  • Lauren Willen — Dagelijks bestuur
  • Gino De Raedt — Vast vertegenwoordigd
  • Straco BV — Gedelegeerd bestuurder
  • Figurad Bedrijfsrevisoren BV — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Figurad Bedrijfsrevisoren BV",
        "address": "J.-B. de Ghellincklaan 21, 9051 Gent",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist om het mandaat als commissaris-revisor van de Vennootschap te vernieuwen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders stellen vast dat het vervallen van het mandaat van Straco BV... nog niet werd weergegeven in de Kruispuntbank van ondermemingen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lauren Willen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Straco PE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders geven hierbij aan mevrouw Lauren Willen, alsook elke medewerker van Straco PE BV en Straco RE BV, met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid om allehandelingen te stellen en alle documenten te ondertekenen in naam en voorreke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lauren Willen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Straco RE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders geven hierbij aan mevrouw Lauren Willen, alsook elke medewerker van Straco PE BV en Straco RE BV, met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid om allehandelingen te stellen en alle documenten te ondertekenen in naam en voorreke",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Gino De Raedt",
        "address": "Fazantenlaan 20, 9250 Waasmunster",
        "birth_date": null,
        "profession": null,
        "birth_place": "9250 Waasmunster"
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0424.894.741",
        "name": "Straco BV",
        "address": "Fazantenlaan 20, 9250 Waasmunster",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders stellen verder vast dat het vervallen van het mandaat van Straco BV... vast vertegenwoordigd door de heer Gino De Raedt, met woonplaats te 9250 Waasmunster, Fazantenlaan 20, overeenkomstig de besluiten van de buitengewone algemene vergadering gehouden op 29 juni 2018 te publiceren.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": null,
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": "0424.894.741",
        "name": "Straco BV",
        "address": "Fazantenlaan 20, 9250 Waasmunster",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bestuurders stellen vast dat Straco BV... vast vertegenwoordigd door de heer Gino De Raedt op 8 augustus 2018 werd benoemd als gedelegeerd bestuurder van de Vennootschap, en dat het mandaatautomatisch vervallen is bij de jaarlijkse algemene vergadering van 2022.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2022"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Gino De Raedt",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-29",
      "unanimous": null
    },
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2018-06-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.666.777",
    "name_full": "Hansimmo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Schriftelijke aandeelhoudersbesluiten dd 29 december 2025",
    "schriftelijke besluitvorming van de raad van bestuur dd 29 december 2025"
  ],
  "corrected_publication_numac": null
}
2023
22-11-2023 3 directors appointed, 1 resigning Director changes
  • Carl-Philip DE VILLEGAS DE CLERCAMP — Bestuurder
  • Erik VAN DEN EYNDEN — Bestuurder
  • Ann De Causmaecker — Commissaris
  • Bart ELIAS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ELIAS",
        "address": "9300 Aalst, Beukendreef 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": "regular",
      "via_org": {
        "kbo": "0429.362.976",
        "name": "BV ELIAS WHEMAB",
        "address": "9300 Aalst, Beukendreef 4",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van volgende bestuurder per 30 september 2022: de BV ELIAS WHEMAB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2022-09-30"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl-Philip DE VILLEGAS DE CLERCAMP",
        "address": "9830 Sint-Martens-Latem, Vossestaart 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0657.793.127",
        "name": "VIBEL",
        "address": "9830 Sint-Martens-Latem, Vossestaart 23",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden, 1 september 2022, als bestuurders van de vennootschap te benoemen: de besloten vennootschap naar Belgisch recht VIBEL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik VAN DEN EYNDEN",
        "address": "2650 Edegem, Kapelaan Smitslaan 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0636.809.156",
        "name": "TICACONSULT",
        "address": "2650 Edegem, Kapelaan Smitslaan 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden, 1 september 2022, als bestuurders van de vennootschap te benoemen: de besloten vennootschap naar Belg\u00EDsch recht TICACONSULT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01143",
        "name": "Ann De Causmaecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": "9051 Gent, J.-B. de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": null,
      "evidence_quote": "Er wordt beslist dat als commissaris-revisor van de vennootschap wordt benoemd: FIGURAD BEDRIJFSREVISOREN BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle bestuurders aanwezig of vertegenwoordigd aanvaarden hun mandaat.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0447.666.777",
    "name_full": "HANSIMMO",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0636.809.156",
    "org_name": "TICACONSULT BV",
    "person_name": null,
    "org_rep_person_name": "Erik VAN DEN EYNDEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
22-11-2023 3 directors appointed, 1 resigning Director changes
  • Carl-Philip DE VILLEGAS DE CLERCAMP — Bestuurder
  • Erik VAN DEN EYNDEN — Bestuurder
  • Ann De Causmaecker — Commissaris
  • ELIAS WHEMAB — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "ELIAS WHEMAB",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van volgende bestuurder per 30 september 2022: de BV ELIAS WHEMAB, met zetel te 9300 Aalst, Beukendreef 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder het nummer 0429.362.976 en met BTW-nummer BE 0429.362.976. overee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl-Philip DE VILLEGAS DE CLERCAMP",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657793127",
        "name": "VIBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden, 1 september 2022, als bestuurders van de vennootschap te benoemen: de besloten vennootschap naar Belgisch recht VIBEL, met zetel te 9830 Sint-Martens-Latem, Vossestaart 23, ingeschreven in het Rechtspersonenregister Gent, afdeling Gent onder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik VAN DEN EYNDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0636809156",
        "name": "TICACONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden, 1 september 2022, als bestuurders van de vennootschap te benoemen: de besloten vennootschap naar Belg\u00EDsch recht TICACONSULT, met zetel te 2650 Edegem, Kapelaan Smitslaan 20, ingeschreven in het Rechtspersonenregister Antwerpen, afdeling Antw"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann De Causmaecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist dat als commissaris-revisor van de vennootschap wordt benoemd: FIGURAD BEDRIJFSREVISOREN BV, met zetel te 9051 Gent, J.-B. de Ghellincklaan 21, ingeschreven in het ledenregister van het IBR onder nummer B27, en met als vaste vertegenwoordiger mevrouw Ann De Causmaecker en hebbende a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.666.777",
    "name_full": "HANSIMMO",
    "legal_form": "BV"
  }
}
2022
15-03-2022 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.666.777",
    "name_full": "HANSIMMO",
    "legal_form": "BV"
  }
}
15-03-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2022-02-07",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0447.666.777",
    "name_full": "HANSIMMO",
    "legal_form": "BV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
10-09-2021 Registered office moved from Gent to MELLE Registered-office change
  • Sluisweg 1, 9000 Gent → BRUSSELSESTEENWEG 197, 9090 MELLE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MELLE",
        "region": null,
        "street": "BRUSSELSESTEENWEG",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "197"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1"
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "BESLIST OM DE ZETEL VAN DE VENNO\u00D6TSCHAP, TE VERPLAATSEN NAAR: BRUSSELSESTEENWEG 197, 9090 MELLE EN DIT MET INGANG PER 28 JUNI 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.666.777",
    "name_full": "HANSIMMO",
    "legal_form": "BV"
  }
}
2020
03-02-2020 2 directors appointed, 2 resigning Director changes
  • BVBA Elias Whemab — Bestuurder
  • BVBA Elias Whemab — Gedelegeerd bestuurder
  • NV Odebrecht — Bestuurder
  • NV Odebrecht — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Odebrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "Tijdens de bijzondere algemene vergadering van aandeelhouders van de NV Hansimmo, gehouden op de zetel op 18 december 2019 om 18.00 uur werd met \u00E9\u00E9nparigheid van stemmen beslist tot het ontslag van volgende bestuurder, en dit met ingang per 31 december 2019: - NV Odebrecht, met zetel te 9000 Gent, S"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Elias Whemab",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De algemene vergadering beslist eveneens met \u00E9\u00E9nparigheid van stemmen tot de benoeming van volgende bestuurder, en dit met ingang per 01 januari 2020: - BVBA Elias Whemab, met zetel te 9300 Aalst, Beukendreef 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde onder het numme"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BVBA Elias Whemab",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen tot de benoeming van deze bestuurder als gedelegeerd bestuurder en dit eveneens met ingang per 01 januari 2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NV Odebrecht",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-12-31",
      "evidence_quote": "De raad van bestuur beslist met \u00E9\u00E9nparigheid van stemmen tot het ontslag als gedelegeerd bestuurder van deze bestuurder en dit eveneens met ingang per 31 december 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.666.777",
    "name_full": "HANSIMMO",
    "legal_form": "BV"
  }
}
2018
27-08-2018 2 directors appointed Director changes
  • Bart Elias — Gedelegeerd bestuurder
  • Luc De Vriese — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452758386",
        "name": "NV ODEBRECHT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-08",
      "evidence_quote": "TIJDENS DE RAAD VAN BESTUUR VAN HANSIMMO BV NV, GEHOUDEN OP DE MAATSCHAPPELIJKE ZETEL OP 08 AUGUSTUS 2018 WERDEN MET EENPARIGHEID VAN STEMMEN BENOEMD TOT GEDELEGEERD BESTUURDER: - NV ODEBRECHT (0452.758.386), MET MAATSCHAPPELIJKE ZETEL TE SLUISWEG 1 BUS 13- 9000 GENT, VAST VERTEGENWOORDIGD DOOR DE B"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Vriese",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "BVBA STRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-08-08",
      "evidence_quote": "TIJDENS DE RAAD VAN BESTUUR VAN HANSIMMO BV NV, GEHOUDEN OP DE MAATSCHAPPELIJKE ZETEL OP 08 AUGUSTUS 2018 WERDEN MET EENPARIGHEID VAN STEMMEN BENOEMD TOT GEDELEGEERD BESTUURDER: ... - BVBA STRACO (0424.894.741), MET MAATSCHAPPELIJKE ZETEL TE FAZANTENLAAN 20 -9250 WAASMUNSTER, VAST VERTEGENWOORDIGD D"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.666.777",
    "name_full": "HANSIMMO",
    "legal_form": "BV"
  }
}
16-07-2018 2 directors appointed, 2 resigning Director changes
  • Luc De Vriese — Bestuurder
  • Bart Elias — Bestuurder
  • Eric Celeste Verrept — Bestuurder
  • Pascal Wiliquet — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Celeste Verrept",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "AKTE GENOMEN van het ontslag van de heren Eric Celeste Verrept en Pascal Wiliquet als bestuurder en afgevaardigd bestuurder van de Vennootschap vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal Wiliquet",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "AKTE GENOMEN van het ontslag van de heren Eric Celeste Verrept en Pascal Wiliquet als bestuurder en afgevaardigd bestuurder van de Vennootschap vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Luc De Vriese",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "STRACO BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "BESLOTEN de volgende personen te benoemen tot bestuurder: (a) STRACO BVBA, gevestigd te 9250 Waasmunster, Fazantenlaan 20, met als vaste vertegenwoordiger DV ADVIES BVBA, gevestigd te 9040 Gent, Lijnmolenstraat 137, vast vertegenwoordigd door de heer Luc De Vriese,."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "ODEBRECHT NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "BESLOTEN de volgende personen te benoemen tot bestuurder: (b) ODEBRECHT NV, gevestigd te 9000 Gent, Sluisweg 1 bus 13, met als vaste vertegenwoordiger haar gedelegeerd bestuurder ELIAS WHEMAB BVBA, gevestigd te 9300 Aalst, Beukendreef 4, vast vertegenwoordigd door de heer Bart Elias, wonende te 9300"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.666.777",
    "name_full": "HANSIMMO",
    "legal_form": "BV"
  }
}
16-07-2018 Registered office moved from Brussel to Gent Registered-office change
  • Gallaitstraat 60, 1030 Brussel → Sluisweg 1, 9000 Gent
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Gent",
        "region": "Vlaams Gewest",
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Gallaitstraat",
        "country": "BE",
        "postcode": "1030",
        "box_number": null,
        "street_number": "60"
      },
      "effective_date": "2018-06-29",
      "evidence_quote": "de maatschappelijke zetel van de vennootschap te verplaatsen van Gallaitstraat 60, 1030 Brussel naar Sluisweg 1, bus 13, 9000 Gent, met ingang vanaf heden."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.666.777",
    "name_full": "HANSIMMO",
    "legal_form": "BV"
  }
}
2017
29-03-2017 2 directors appointed, 2 resigning Director changes
  • Pascal WILIQUET — Bestuurder
  • Pascal WILIQUET — Gedelegeerd bestuurder
  • Thierry Lodewijk DELRUE — Bestuurder
  • Thierry Lodewijk DELRUE — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lodewijk DELRUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-10",
      "evidence_quote": "Aanvaarding van het eervol ontslag van \u00E9\u00E9n bestuurder en afgevaardigd bestuurder met ingang van 10 maart 2017 aangeboden door dhr. Thierry Lodewijk DELRUE, wonende te 1745 Mazenzele (Opwijk), Klokkenstraat 12."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lodewijk DELRUE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-10",
      "evidence_quote": "Aanvaarding van het eervol ontslag van \u00E9\u00E9n bestuurder en afgevaardigd bestuurder met ingang van 10 maart 2017 aangeboden door dhr. Thierry Lodewijk DELRUE, wonende te 1745 Mazenzele (Opwijk), Klokkenstraat 12."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal WILIQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-10",
      "evidence_quote": "Benoeming met ingang van 10 maart 2017 tot bestuurder en afgevaardigd bestuurder van dhr. Pascal WILIQUET, geboren te Brussel op 1 oktober 1974, wonende te 3300 Tienen, Galgestraat 85."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascal WILIQUET",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-03-10",
      "evidence_quote": "Benoeming met ingang van 10 maart 2017 tot bestuurder en afgevaardigd bestuurder van dhr. Pascal WILIQUET, geboren te Brussel op 1 oktober 1974, wonende te 3300 Tienen, Galgestraat 85."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.666.777",
    "name_full": "HANSIMMO",
    "legal_form": "BV"
  }
}
2016
08-04-2016 4 directors appointed, 5 resigning Director changes
  • Thierry Lodewijk Delrue — Bestuurder
  • Thierry Lodewijk Delrue — Gedelegeerd bestuurder
  • Eric Celeste Verrept — Bestuurder
  • Eric Celeste Verrept — Gedelegeerd bestuurder
  • Godelieve Bertha Amanda Hanssens — Bestuurder
  • Jacqueline Jacquemyn — Bestuurder
  • Maria Margaretha Hanssens — Bestuurder
  • Herman Jozef Hanssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Bertha Amanda Hanssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "1.Aanvaarding eervol ontslag van de bestuurders: Mevr.Godelieve Bertha Amanda Hanssens Generaal Eisenhowerlaan 153, 1030 Brussel: afgevaardigd bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Jacquemyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "1.Aanvaarding eervol ontslag van de bestuurders: Mevr. Jacqueline Jacquemyn Rozenlaan 7, 1860 Meise: bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Margaretha Hanssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "1.Aanvaarding eervol ontslag van de bestuurders: Mevr. Maria Margaretha Hanssens, Diependaelstraat 5, 1982 Elewijt: bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Jozef Hanssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "1.Aanvaarding eervol ontslag van de bestuurders: Dhr. Herman Jozef Hanssens Boomgaardstraat 12, 1950 Kraainem: bestuurder"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Willem Hanssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "1.Aanvaarding eervol ontslag van de bestuurders: Dhr. Frans Willem Hanssens Bruinborrelaan 14. 1860 Meise: bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lodewijk Delrue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "2.Benoeming van de volgende bestuurders en afgevaardigde bestuurders vanaf 01 maart 2016: Dhr Thierry Lodewijk Delrue Klokkenstraat 12, 1745 Mazenzele benoeming tot bestuurder en afgevaardigd: bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thierry Lodewijk Delrue",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "2.Benoeming van de volgende bestuurders en afgevaardigde bestuurders vanaf 01 maart 2016: Dhr Thierry Lodewijk Delrue Klokkenstraat 12, 1745 Mazenzele benoeming tot bestuurder en afgevaardigd: bestuurder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Celeste Verrept",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "2.Benoeming van de volgende bestuurders en afgevaardigde bestuurders vanaf 01 maart 2016: Dhr Eric Celeste Verrept Steenweg op Heindonk 146, 2801 Heffen benoeming tot bestuurder en afgevaardigd bestuurder"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Celeste Verrept",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-03-01",
      "evidence_quote": "2.Benoeming van de volgende bestuurders en afgevaardigde bestuurders vanaf 01 maart 2016: Dhr Eric Celeste Verrept Steenweg op Heindonk 146, 2801 Heffen benoeming tot bestuurder en afgevaardigd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.666.777",
    "name_full": "HANSIMMO",
    "legal_form": "BV"
  }
}
2011
26-01-2011 2 directors appointed, 4 reappointed Director changes
  • Jacqueline Jacquemyn — Bestuurder
  • Godelieve Bertha Amanda Hanssens — Gedelegeerd bestuurder
  • Herman Jozef Hanssens — Bestuurder
  • Frans Willem Hanssens — Bestuurder
  • Godelieve Bertha Amanda Hanssens — Bestuurder
  • Maria Margaretha Hanssens — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Jozef Hanssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-26",
      "evidence_quote": "De vergadering beslist de volgende bestuurders te herbenoemen voor zes jaar en dit vanaf heden: De heer Herman Jozef Hanssens Boomgaardstraat 12 1950 Kraainem"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frans Willem Hanssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-26",
      "evidence_quote": "De vergadering beslist de volgende bestuurders te herbenoemen voor zes jaar en dit vanaf heden: De heer Frans Willem Hanssens Bruinborrelaan 14 1860 Meise"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Bertha Amanda Hanssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-26",
      "evidence_quote": "De vergadering beslist de volgende bestuurders te herbenoemen voor zes jaar en dit vanaf heden: Mevrouw Godelieve Bertha Amanda Hanssens Generaal Eisenhowerlaan 153 1030 Brussel"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Maria Margaretha Hanssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-26",
      "evidence_quote": "De vergadering beslist de volgende bestuurders te herbenoemen voor zes jaar en dit vanaf heden: Mevrouw Maria Margaretha Hanssens Mastboomlaan 7 3081 Steenokkerzeel"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jacqueline Jacquemyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-26",
      "evidence_quote": "Wordt eveneens benoemd tot bestuurder voor een periode van zes jaar en dit vanaf heden: Mevrouw Jacqueline Jacquemyn Rozenhoflaan 7 1860 Meise"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Godelieve Bertha Amanda Hanssens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-01-26",
      "evidence_quote": "Als afgevaardigd bestuurder wordt door de raad van bestuur benoemd: Mevr Godelieve Bertha Amanda Hanssens, Godelieve Eisenhowerlaan 153, 1030 Brussel"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0447.666.777",
    "name_full": "HANSIMMO",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
AI due-diligence brief Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van niet-residentiële bouwprojecten68122
Primary activity highlighted.
Names & trade names
Legal nameNL HANSIMMO
Registered office
Brusselsesteenweg 197
9090 Merelbeke-Melle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
IMMOCOR BE 0435.499.118 · Merelbeke-Melle
Immoflandria BE 0400.152.615 · Merelbeke-Melle
IMMOFLANDRIA REAL ESTATE DEVELOPMENT BE 0434.657.196 · Merelbeke-Melle
AKON BE 0433.341.065 · Gent
Alima BE 0417.102.374 · Oudenaarde
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative