IMMERSALE
The computed 12-month bankruptcy probability of IMMERSALE is 0.3% (very low). The company has been active since 2016 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.
| Active | 10 yrs |
| Board | 5 |
| Publications | 13 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | volledig | 13-06-2025 | 2025-00150172 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00159714 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00230205 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20410204 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-45600492 |
| 31-12-2019 | volledig | 30-07-2021 | 2021-45600224 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-58500041 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-39700283 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-57100481 |
-
On Track bvLegal entityDirector· perm. rep.: Bruno Van LoockeState Gazette act 23143319 (13-11-2023)Current01-09-2023 → present
-
Guillermo bvLegal entityDirector· perm. rep.: Wim StraetmansState Gazette act 23102240 (07-08-2023)Current07-08-2023 → present
-
Lifeworld.be NVLegal entityDirector· perm. rep.: Serge HannecartState Gazette act 23102240 (07-08-2023)Current07-08-2023 → present
-
Living in Funky Environments NVLegal entityDirector· perm. rep.: Sigrid HermansState Gazette act 23102240 (07-08-2023)Current09-06-2021 → present
-
BVBA GuillermoLegal entityDirector· perm. rep.: Wim StraetmansState Gazette act 17041435 (20-03-2017)Current01-01-2017 → present
Former directors (2)
-
Krossroads bvLegal entityDirector· perm. rep.: Jan-Wouter BuitinkState Gazette act 23102240 (07-08-2023)Former07-08-2023 → 01-09-2023
2 events
- 01-09-2023 Resigned· Director
- 07-08-2023 Mandate renewed· Director
-
Former— → 01-01-2017
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesCurrent Company auditor · represented by Christoph Oris |
— | 25-01-2025 → present |
| EY Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Christoph Oris |
— | 07-02-2024 → present |
| NACE primary | Real estate activities(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 07-03-2016 |
| Status | Active |
| Postal code | 2600 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11302A0095/00E008 | Flanders | 2.4 ha | 1 · 2,699 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
11-05-2026 1 director appointed, 1 resigning
- Jochen Van Dijk — Bestuurder
- Bruno Van Loocke — Bestuurder
Technical details
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}24-07-2025 1 director appointed, 1 reappointed
- Dieter Borghijs — Dagelijks bestuur
- Christoph Oris — Commissaris
Technical details
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"evidence_quote": "Vanaf heden tot 10/06/2026 zal de heer Christoph Oris worden vervangen door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren met het oog op de uitoefening van het mandaat van commissaris.",
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}24-07-2025 Change in the board of directors
Technical details
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}21-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
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"statute_change": {
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"share_class_creation",
"language_switch",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
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],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
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},
"bedrijfsrevisor": {
"firm_kbo": "0446.334.711",
"firm_name": "EY Bedrijfsrevisoren",
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"individual_name": "Christoph Oris"
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"legal_form_after": "Naamloze vennootschap",
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"current_zetel_raw": "Borsbeeksebrug 22 bus 7 2600 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
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"holder_kbo": null,
"holder_name": "BORGHIJS Dieter",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Verwijzing naar het precieze adres van de zetel is geschrapt en enkel verwijst naar het bevoegde Gewest.",
"new_text": null,
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"article_title": null,
"article_number": "2"
}
],
"governance_change": {
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"admin_delegated_added": [],
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"co_filed_documents": [
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"co\u00F6rdinatie van statuten"
],
"shareholder_rights": {
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"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De voorwerp van de vennootschap is volledig herformuleerd om te voldoen aan de terminologie van het Wetboek van vennootschappen en verenigingen. De oude termen zoals \u0027doel\u0027, \u0027maatschappelijk kapitaal\u0027 en \u0027gedelegeerd bestuurder\u0027 zijn vervangen door respectievelijk \u0027voorwerp\u0027, \u0027kapitaal\u0027 en \u0027dagelijks bestuurder\u0027.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 100,
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"capital_after_eur": 300000.0,
"capital_before_eur": 300000.0,
"share_classes_after": [
{
"count": 50,
"label": "A-aandelen",
"rights_summary": "Houders hebben het recht om een kandidatenlijst voor de benoeming van twee bestuurders aan de algemene vergadering voor te leggen.",
"voting_per_share": 1.0
},
{
"count": 50,
"label": "B-aandelen",
"rights_summary": "Houders hebben het recht om een kandidatenlijst voor de benoeming van twee bestuurders aan de algemene vergadering voor te leggen.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}21-02-2024 Articles of association amended
Technical details
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"bedrijfsrevisor": {
"quote": "De besloten vennootschap \u201CEY Bedrijfsrevisoren\u201D, met zetel te 1831 Machelen, De Kleetlaan 2, ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Christoph Oris, handelend in naam van een besloten vennootschap.",
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}07-02-2024 Christoph Oris appointed as statutory auditor
- Christoph Oris — Commissaris
Technical details
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}07-02-2024 2 directors appointed
- Christoph Oris — Commissaris
- Wim Straetmans — Vaste vertegenwoordiger
Technical details
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}13-11-2023 1 director appointed, 1 resigning
- Bruno Van Loocke — Bestuurder
- Jan-Wouter Buitink — Bestuurder
Technical details
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}13-11-2023 1 director appointed, 1 resigning
- Bruno Van Loocke — Bestuurder
- Jan-Wouter Buitink — Bestuurder
Technical details
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"name": "Jan-Wouter Buitink",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krossroads bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-01",
"evidence_quote": "het ontslag als A-bestuurder van Krossroads bv, vast vertegenwoordigd door Jan-Wouter Buitink met ingang van 1 september 2023;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "On Track bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-01",
"evidence_quote": "de benoeming als A-bestuurder van On Track bv, vast vertegenwoordigd door de heer Bruno Van Loocke met ingang van 1 september 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.671.158",
"name_full": "IMMERSALE",
"legal_form": "NV"
}
}07-08-2023 4 reappointed
- Wim Straetmans — Bestuurder
- Jan-Wouter Buitink — Bestuurder
- Serge Hannecart — Bestuurder
- Sigrid Hermans — Bestuurder
Technical details
{
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{
"kind": "director_renew",
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"via_org": {
"kbo": null,
"name": "GUILLERMO BV",
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"evidence_quote": "Uit de notulen van de jaarlijkse algemene vergadering van de vennootschap van 9 juni 2021 blijkt de herbenoeming van de hiernavermelde bestuurders ttot en met de Algemene Vergadering van Aandeelhouders die de jaarrekening goedkeurt over het boekjaar 2026: - GUILLERMO BV, vertegenwoordigd door Wim St"
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{
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"via_org": {
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"evidence_quote": "Uit de notulen van de jaarlijkse algemene vergadering van de vennootschap van 9 juni 2021 blijkt de herbenoeming van de hiernavermelde bestuurders ttot en met de Algemene Vergadering van Aandeelhouders die de jaarrekening goedkeurt over het boekjaar 2026: -KROSSROADS BV, vertegenwoordigd door Jan-Wo"
},
{
"kind": "director_renew",
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"person": {
"rrn": null,
"name": "Serge Hannecart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIFEWORLD.BE NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de jaarlijkse algemene vergadering van de vennootschap van 9 juni 2021 blijkt de herbenoeming van de hiernavermelde bestuurders ttot en met de Algemene Vergadering van Aandeelhouders die de jaarrekening goedkeurt over het boekjaar 2026: - LIFEWORLD.BE NV, vertegenwoordigd door Ser"
},
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"kbo": null,
"name": "LIVING IN FUNKY ENVIRONMENTS NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-09",
"evidence_quote": "LIVING IN FUNKY ENVIRONMENTS NV: voor de uitoefening van het mandaat van bestuurder zal deze vennootschap voortaan vast worden vertegenwoordigd door Sigrid Hermans en niet langer door Serge Hannecart, dit met ingang van 9 juni 2021."
}
],
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"act_meta": {
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"subject_company": {
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}
}07-10-2021 Registered office moved from Wilrijk to Antwerpen
- Heistraat 129, 2610 Wilrijk → Borsbeeksebrug 22, 2600 Antwerpen
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
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"region": "Vlaams Gewest",
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"postcode": "2610",
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},
"effective_date": "2021-08-17",
"evidence_quote": "De raad van bestuur heeft besloten om de zetel van de vennootschap te verplaatsen van Heistraat 129, 2610 Wilrijk naar Borsbeeksebrug 22 b7, 2600 Antwerpen, met ingang van 17.08.2021."
}
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"legal_form": "NV"
}
}20-03-2017 1 director appointed, 1 resigning
- Wim Straetmans — Bestuurder
- Manu Coppens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898180606",
"name": "BVBA Almacon",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om BVBA Almacon, met maatschappelijke zetel te 2630 Aartselaar, Kleistraat 46, ingeschreven in de Kruispuntbank van Ondernemingen onder nr. RPR 0898.180.606, vast vertegenwoordigd door de heer Manu Coppens (rijksregisternummer 72.10.07-097.14), als bestuurd"
},
{
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"name": "BVBA Guillermo",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om BVBA Guillermo, met maatschappelijke zetel te 3071 Kortenberg, Balkenstraat 66, ondernemingsnummer bij de Kruispuntbank van Ondernemingen in aanvraag, vast vertegenwoordigd door de heer Wim Straetmans (rijksregisternummer 76.11.19-109.24), als bestuurder"
}
],
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"subject_company": {
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"name_full": "IMMERSALE",
"legal_form": "NV"
}
}09-03-2016 Incorporation of a new NV
Technical details
{
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"seat": "Heistraat 129, 2610 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
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"name": "KAIROS"
},
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"holder_org_kbo": "0441.345.248",
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"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 750,
"amount_subscribed_eur": 75000,
"is_anonymous_silent_partner": false
},
{
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"name": "LIVING IN FUNKY ENVIRONMENTS"
},
"kind": "rechtspersoon",
"person": null,
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"holder_org_kbo": "0404.837.814",
"holder_org_name": "LIVING IN FUNKY ENVIRONMENTS",
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"holder_person_name": null,
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"is_anonymous_silent_partner": false
}
],
"capital_eur": 300000,
"subject_company": {
"kbo": "0649.671.158",
"name_full": "IMMERSALE",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2016-03-02",
"post_incorporation_mandates": []
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | IMMERSALE |