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Complete company report
Generated 29-06-2026
Active BE 0647.748.677Public limited company

IMMO ALDEN BIESEN

Kolonel Dusartplein 20 ·3500 Hasselt, Belgium· 10 yrs active
Sector: Real estate activities (68321)
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO ALDEN BIESEN 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.

Based on State Gazette and CBE data.
Key figures
Active 10 yrs
Board 7
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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
Established
Founded in 2016 — 10 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 overview9 NBB filings
Financials being processed
NBB has 9 filing(s) on record for this company — latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 10-06-2026 2026-00154318
31-12-2024 volledig 04-06-2025 2025-00124076
31-12-2023 volledig 10-06-2024 2024-00125480
31-12-2022 volledig 13-06-2023 2023-00125932
31-12-2021 volledig 13-06-2022 2022-20065006
31-12-2020 volledig 29-06-2021 2021-26700007
31-12-2019 volledig 26-06-2020 2020-21800061
31-12-2018 volledig 24-06-2019 2019-22000469
31-12-2017 volledig 22-06-2018 2018-22000399
Directors & mandates 9 directors
Current directors & mandates
  • BV ED SOMERS INVESTLegal entity
    Director· perm. rep.: Edwin Somers
    State Gazette act 21130213 (04-11-2021)
    Current
    07-06-2021 → present
  • BV VGV INVESTLegal entity
    Director· perm. rep.: Stefan Vangronsveld
    State Gazette act 21130213 (04-11-2021)
    Current
    07-06-2021 → present
  • Ghislain Lenaers
    Director
    State Gazette act 21130213 (04-11-2021)
    Current
    07-06-2021 → present
  • GL Properties NVLegal entity
    Director· perm. rep.: John Lenaers
    State Gazette act 21130213 (04-11-2021)
    Current
    07-06-2021 → present
  • NV LRMLegal entity
    Director· perm. rep.: Koen Nulens
    State Gazette act 21130213 (04-11-2021)
    Current
    07-06-2021 → present
  • VGV INVESTLegal entity
    Director· perm. rep.: Stefan Vangronsveld
    State Gazette act 20103179 (07-09-2020)
    Current
    13-12-2019 → present
  • LRM BeheerLegal entity
    Director· perm. rep.: Stef Roussard
    State Gazette act 18116579 (26-07-2018)
    Current
    01-06-2018 → present
Former directors (2)
  • LRM BEHEER NVLegal entity
    Director· perm. rep.: Stef Roussard
    State Gazette act 21130213 (04-11-2021)
    Former
    07-06-2021 → 20-08-2021
    3 events
    • 20-08-2021 Appointed· Director
    • 20-08-2021 Resigned· Director
    • 07-06-2021 Mandate renewed· Director
  • SV Promotor BVLegal entity
    Director· perm. rep.: Stefan Vangronsveld
    State Gazette act 20103179 (07-09-2020)
    Former
    — → 13-12-2019
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68321)
Legal form Public limited company(014)
Incorporation02-02-2016
StatusActive
Postal code3500
Connections & network 37 connected companies
Group structure
LRM Beheer
Parent · 34 subsidiaries · 1 location
Control→
VGV INVEST
Parent · 1 subsidiary · 1 location
Control→
Network connections
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Shared corporate director
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FONTAINE HOLDINGS
Shared corporate director
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Funecare
Shared corporate director
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LIMBURG REGIONAL AIRPORT
Shared corporate director
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Luzmo
Shared corporate director
→
MACHIELS BUILDING SOLUTIONS
Shared corporate director
→
NEW VISION
Shared corporate director
→
New Vision 22
Shared corporate director
→
New Vision Oogkliniek Zuid Antwerpen
Shared corporate director
→
QOMPIUM
Shared corporate director
→
Raw Stadia Holding
Shared corporate director
→
SOLITHOR
Shared corporate director
→
SOLTECH
Shared corporate director
→
Tethys CollecThor
Shared corporate director
→
THOR PARK
Shared corporate director
→
TRENDMINER
Shared corporate director
→
UgenTec
Shared corporate director
→
UNO Invest
Shared corporate director
→
ZONNECENTRALE BERINGEN
Shared corporate director
→
ZONNECENTRALE LIMBURG
Shared corporate director
→
ZONNECENTRALE LOMMEL
Shared corporate director
→
→
Kuringen Park Grond
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Kolonel Dusartplein 20, 3500 Hasselt
Handel in eigen onroerend goed
since 20162.251.818.673
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.
71022H0530/00R003 Flanders 789 m² 1 · 257 m² 17.6 m · 5 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 21 events

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

2026
10-06-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
07-11-2025
State Gazette act Director changes
v3.2
07-11-2025
State Gazette act Director changes
04-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
28-05-2025
State Gazette act Registered-office change
v3.2
28-05-2025
State Gazette act Registered-office change
2024
10-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
13-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
26-01-2023
State Gazette act Statutes amendment
v3.2
2022
13-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
04-11-2021
State Gazette act Director changes
v3.2
29-06-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
07-09-2020
State Gazette act Director changes
v3.2
07-09-2020
State Gazette act Statutes amendment
v3.2
26-06-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
24-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
03-08-2018
State Gazette act Capital & shares
v3.2
03-08-2018
State Gazette act Statutes amendment
v3.2
26-07-2018
State Gazette act Director changes
v3.2
22-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2016
04-02-2016
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 12 acts
Capital history · 1
03-08-2018
v3.2
Address history · 2
28-05-2025
v3.2
28-05-2025
Registered-office move
All acts · 12 updated 7 months ago
2025
07-11-2025 3 directors appointed, 3 resigning Director changes
  • Gert Vandewaerde — Bestuurder
  • Tom Vanham — Bestuurder
  • Sarina Wolfs — Bestuurder
  • Tom Vanham — Bestuurder
  • Koen Nulens — Bestuurder
  • Gert Vandewaede — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647748677",
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Ingevolge schrijven van 25 juni 2025 stelde bestuurder LRM Beheer NV de raad van bestuur van Immo Alden Biesen NV in kennis van het feit dat de heer Tom Vanham, met ingang vanaf 1 juli 2025 zal vervangen worden door de heer Gert Vandewaerde als vaste vertegenwoordiger ter uitoefening van het bestuur"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Gert Vandewaerde",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647748677",
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Ingevolge schrijven van 25 juni 2025 stelde bestuurder LRM Beheer NV de raad van bestuur van Immo Alden Biesen NV in kennis van het feit dat de heer Tom Vanham, met ingang vanaf 1 juli 2025 zal vervangen worden door de heer Gert Vandewaerde als vaste vertegenwoordiger ter uitoefening van het bestuur"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
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        "name": "Koen Nulens",
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      },
      "via_org": {
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        "name": "LRM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Ingevolge schrijven van 26 juni 2025 stelde bestuurder LRM NV de raad van bestuurd van IMMO ALDEN BIESEN NV in kennis van het feit dat de heer Koen Nulens, met ingang vanaf 1 juli 2025 zal vervangen worden door de heer Tom Vanham als vaste vertegenwoordiger ter uitoefening van het bestuursmandaat va"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647748677",
        "name": "LRM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-01",
      "evidence_quote": "Ingevolge schrijven van 26 juni 2025 stelde bestuurder LRM NV de raad van bestuurd van IMMO ALDEN BIESEN NV in kennis van het feit dat de heer Koen Nulens, met ingang vanaf 1 juli 2025 zal vervangen worden door de heer Tom Vanham als vaste vertegenwoordiger ter uitoefening van het bestuursmandaat va"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Vandewaede",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647748677",
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Ingevolge schrijven van 13 augustus 2025 stelde bestuurder LRM Beheer NV de raad van bestuur van Immo Alden Biesen NV in kennis van het feit dat de heer Gert Vandewaede, met ingang vanaf 1 september 2025 zal vervangen worden door mevrouw Sarina Wolfs als vaste vertegenwoordiger ter uitoefening van h"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sarina Wolfs",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0647748677",
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "Ingevolge schrijven van 13 augustus 2025 stelde bestuurder LRM Beheer NV de raad van bestuur van Immo Alden Biesen NV in kennis van het feit dat de heer Gert Vandewaede, met ingang vanaf 1 september 2025 zal vervangen worden door mevrouw Sarina Wolfs als vaste vertegenwoordiger ter uitoefening van h"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.748.677",
    "name_full": "IMMO ALDEN BIESEN",
    "legal_form": "NV"
  }
}
07-11-2025 Change of permanent representative Director changes
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Ingevolge schrijven van 25 juni 2025 stelde bestuurder LRM Beheer NV de raad van bestuur van Immo Alden Biesen NV in kennis van het feit dat de heer Tom Vanham, met ingang vanaf 1 juli 2025 zal vervangen worden door de heer Gert Vandewaerde als vaste vertegenwoordiger ter uitoefening van het bestuur",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Gert Vandewaerde",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Koen Nulens",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "LRM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-07-01",
      "evidence_quote": "Ingevolge schrijven van 26 juni 2025 stelde bestuurder LRM NV de raad van bestuurd van IMMO ALDEN BIESEN NV in kennis van het feit dat de heer Koen Nulens, met ingang vanaf 1 juli 2025 zal vervangen worden door de heer Tom Vanham als vaste vertegenwoordiger ter uitoefening van het bestuursmandaat va",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Tom Vanham",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Gert Vandewaede",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2025-09-01",
      "evidence_quote": "Ingevolge schrijven van 13 augustus 2025 stelde bestuurder LRM Beheer NV de raad van bestuur van Immo Alden Biesen NV in kennis van het feit dat de heer Gert Vandewaede, met ingang vanaf 1 september 2025 zal vervangen worden door mevrouw Sarina Wolfs als vaste vertegenwoordiger ter uitoefening van h",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Sarina Wolfs",
      "rep_rotation_old_rep": null,
      "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": "2025-11-07",
    "filing_date": "2025-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-25",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-06-26",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-13",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0647.748.677",
    "name_full": "IMMO ALDEN BIESEN",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ed Somers Invest BV",
    "person_name": null,
    "org_rep_person_name": "Ed Somers",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
28-05-2025 Registered office moved within Hasselt Registered-office change
  • Havermarkt 22, 3500 Hasselt → Dusartplein 20, 3500 Hasselt
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Dusartplein",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "20"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Havermarkt",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "22"
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "beslist om, met ingang van 1 mei 2025, de zetel van de Vennootschap te verplaatsen: van: 3500 Hasselt, Havermarkt 22, naar: 3500 Hasselt, Dusartplein 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.748.677",
    "name_full": "IMMO ALDEN BIESEN",
    "legal_form": "NV"
  }
}
28-05-2025 Registered office moved within Hasselt Registered-office change
  • 3500 Hasselt, Havermarkt 22 → 3500 Hasselt, Dusartplein 20
Firm: aideiing HHAJSELT
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_administratif",
      "new_address": {
        "raw": "3500 Hasselt, Dusartplein 20",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Dusartplein",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "20",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "3500 Hasselt, Havermarkt 22",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Havermarkt",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "22",
        "locality_suffix": null
      },
      "effective_date": "2025-05-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": "aideiing HHAJSELT",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-28",
    "filing_date": "2025-03-14",
    "act_kind_objet": "VERPLAATSING ZETEL / ADMINISTRATIEVE VOLMACHT"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-03-14",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0647.748.677",
    "name_full": "IMMO ALDEN BIESEN",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dagmar WILLEMS",
    "org_rep_person_name": null,
    "person_role_at_subject": "lasthebber"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 14 maart 2025"
  ]
}
2023
26-01-2023 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": false,
    "effective_date": "2023-01-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.748.677",
    "name_full": "IMMO ALDEN BIESEN",
    "legal_form": "NV"
  },
  "signature_regime": "joint_by_class",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
04-11-2021 1 director appointed, 1 resigning, 6 reappointed Director changes
  • Tom Vanham — Bestuurder
  • Stef Roussard — Bestuurder
  • Koen Nulens — Bestuurder
  • Stef Roussard — Bestuurder
  • Edwin Somers — Bestuurder
  • Stefan Vangronsveld — Bestuurder
  • John Lenaers — Bestuurder
  • Ghislain Lenaers — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Koen Nulens",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "De vergadering gaat over tot het ontslag van alle huidige bestuurders op heden en gaat onmiddellijk over tot de herbenoeming van alle huidige bestuurders voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eind"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stef Roussard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "De vergadering gaat over tot het ontslag van alle huidige bestuurders op heden en gaat onmiddellijk over tot de herbenoeming van alle huidige bestuurders voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eind"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Edwin Somers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Ed Somers Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "De vergadering gaat over tot het ontslag van alle huidige bestuurders op heden en gaat onmiddellijk over tot de herbenoeming van alle huidige bestuurders voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eind"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Vangronsveld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGV Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "De vergadering gaat over tot het ontslag van alle huidige bestuurders op heden en gaat onmiddellijk over tot de herbenoeming van alle huidige bestuurders voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eind"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "John Lenaers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "GL Properties NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "De vergadering gaat over tot het ontslag van alle huidige bestuurders op heden en gaat onmiddellijk over tot de herbenoeming van alle huidige bestuurders voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eind"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ghislain Lenaers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-06-07",
      "evidence_quote": "De vergadering gaat over tot het ontslag van alle huidige bestuurders op heden en gaat onmiddellijk over tot de herbenoeming van alle huidige bestuurders voor een periode ingaand op heden en eindigend op de algemene vergadering, te houden in het jaar 2027, die zal beraadslagen over het boekjaar eind"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stef Roussard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-20",
      "evidence_quote": "Op 3 september 2021 wordt de Raad van Bestuur in kennis gesteld van de beslissing van het bestuursorgaan van haar bestuurdervennootschap LRM Beheer NV, inhoudende de vervanging van de heer Stef Roussard door de heer Tom Vanham, als vaste vertegenwoordiger voor de uitvoering- in overeenstemming met a"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Vanham",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "LRM Beheer NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-08-20",
      "evidence_quote": "Op 3 september 2021 wordt de Raad van Bestuur in kennis gesteld van de beslissing van het bestuursorgaan van haar bestuurdervennootschap LRM Beheer NV, inhoudende de vervanging van de heer Stef Roussard door de heer Tom Vanham, als vaste vertegenwoordiger voor de uitvoering- in overeenstemming met a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.748.677",
    "name_full": "IMMO ALDEN BIESEN",
    "legal_form": "NV"
  }
}
2020
07-09-2020 1 director appointed, 1 resigning Director changes
  • Stefan Vangronsveld — Bestuurder
  • Stefan Vangronsveld — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Vangronsveld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SV Promotor BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "De vergadering neemt kennis van het ontslag van SV Promotor BV, met als vaste vertegenwoordiger Stefan Vangronsveld, als B-bestuurder in immo Alden Biesen NV, met ingang vanaf 13 december 2019. De vergadering beslist algehele kwijting te verlenen aan voomoemde bestuurder en dit voor de uitoefening v",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Vangronsveld",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0704989367",
        "name": "VGV Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-12-13",
      "evidence_quote": "Op voordracht van de aandeelhouder Guno Invest BV gaat de vergadering over tot de benoeming van VGV Invest BV (ondernemingsnr. 0704.989.367), met als vaste vertegenwoordiger Stefan Vangronsveld, als B-bestuurder, en dit voor een termijn ingaande van 13 december 2019 en eindigend op 28 januari 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.748.677",
    "name_full": "IMMO ALDEN BIESEN",
    "legal_form": "NV"
  }
}
07-09-2020 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": false,
    "effective_date": "2020-01-13",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.748.677",
    "name_full": "IMMO ALDEN BIESEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2018
03-08-2018 Capital increase of €1,200,000 to €2,700,000 Capital & shares
  • €1.500.000 → €2.700.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1200000,
      "currency": "EUR",
      "after_eur": 2700000,
      "delta_eur": 1200000,
      "before_eur": 1500000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-06-29",
      "evidence_quote": "De vergadering beslist het kapitaal te verhogen met \u00E9\u00E9n miljoen tweehonderd duizend euro (\u20AC 1.200.000,00) door inbreng in geld, om het te brengen van \u00E9\u00E9n miljoen vijfhonderd duizend euro (\u20AC 1.500.000,00) op twee miljoen zevenhonderd duizend euro (\u20AC 2.700.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.748.677",
    "name_full": "IMMO ALDEN BIESEN",
    "legal_form": "NV"
  }
}
03-08-2018 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": false,
    "effective_date": "2018-06-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0647.748.677",
    "name_full": "IMMO ALDEN BIESEN",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-07-2018 Stef Roussard reappointed as director Director changes
  • Stef Roussard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stef Roussard",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0440550442",
        "name": "LRM Beheer",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-01",
      "evidence_quote": "De vergadering neemt tevens kennis van het besluit van het bestuursorgaan van de naamloze vennootschap LRM Beheer, BTW BE 0440.550.442, RPR Antwerpen, afdeling Hasselt, waarbij werd meegedeeld dat: - met ingang vanaf 1 juni 2018 zal optreden als haar vaste vertegenwoordiger in het kader van haar man"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0647.748.677",
    "name_full": "IMMO ALDEN BIESEN",
    "legal_form": "NV"
  }
}
2016
04-02-2016 Incorporation of a new NV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "Havermarkt 22, 3500 Hasselt",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0452.138.972",
        "name": "LIMBURGSE RECONVERSIE MAATSCHAPPIJ"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0452.138.972",
      "holder_org_name": "LIMBURGSE RECONVERSIE MAATSCHAPPIJ",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0880.297.467",
        "name": "ED SOMERS INVEST"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": "0880.297.467",
      "holder_org_name": "ED SOMERS INVEST",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0843.812.601",
        "name": "SV PROMOTOR"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "C",
      "partner_role": null,
      "holder_org_kbo": "0843.812.601",
      "holder_org_name": "SV PROMOTOR",
      "contribution_type": "cash",
      "amount_paid_in_eur": 62500,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 250,
      "amount_subscribed_eur": 250000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": "0808.091.657",
        "name": "GROUP GL"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": "0808.091.657",
      "holder_org_name": "GROUP GL",
      "contribution_type": "cash",
      "amount_paid_in_eur": 125000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 500,
      "amount_subscribed_eur": 500000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 1500000,
  "subject_company": {
    "kbo": "0647.748.677",
    "name_full": "IMMO ALDEN BIESEN",
    "legal_form": "NV"
  },
  "initial_directors": [],
  "incorporation_date": "2016-01-28",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van syndici van onroerend goed68321Beheer van niet-residentieel onroerend goed voor een vast bedrag of op contractbasis68322Overige ondersteunende activiteiten in verband met financiële diensten, exclusief verzekeringen en pensioenfondsen, n.e.g.66199Overige ondersteunende activiteiten in verband met financiële diensten, neg, exclusief verzekeringen en pensioenfondsen66199
Primary activity highlighted.
Names & trade names
Legal nameNL IMMO ALDEN BIESEN
Registered office
Kolonel Dusartplein 20
3500 Hasselt, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
"S" Consults BE 0425.888.891 · Hasselt
D-INVEST BE 0421.709.874 · Hasselt
HABIMMO BE 0442.038.106 · Hasselt
REWIMMO HASSELT BE 0413.028.770 · Hasselt
WILGIMMO BE 0440.976.945 · Hasselt
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative