IMMO B.V.D.H.
The computed 12-month bankruptcy probability of IMMO B.V.D.H. is 0.2% (very low). The company has been active since 1981 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 | 44 yrs |
| Locations | 1 |
| Publications | 1 |
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 | verkort | 25-04-2025 | 2025-00076415 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00181280 |
| 31-12-2022 | verkort | 31-07-2023 | 2023-00297890 |
| 31-12-2021 | verkort | 31-08-2022 | 2022-20377163 |
| 31-12-2020 | verkort | 16-08-2021 | 2021-48800276 |
| 31-12-2019 | verkort | 09-11-2020 | 2020-69800547 |
| 31-12-2018 | verkort | 31-08-2019 | 2019-63200542 |
| 31-12-2017 | verkort | 30-08-2018 | 2018-53100009 |
| 31-12-2016 | verkort | 29-08-2017 | 2017-49100146 |
| 31-12-2015 | volledig | 30-08-2016 | 2016-49500262 |
Former directors (3)
-
Heeren GroupLegal entityDirector· perm. rep.: Van Gompel, TheresiaState Gazette act 24396335 (10-05-2024)Former- → 10-05-2024
-
Heeren PeterDirectorState Gazette act 24396335 (10-05-2024)Former- → 10-05-2024
-
Former- → 10-05-2024
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 27-08-1981 |
| Status | Active |
| Postal code | 2300 |
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. |
|---|---|---|---|---|
| 13454R0624/00A002 | Flanders | 6,615 m² | 1 · 4,734 m² | 18.4 m |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 11 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-05-2024 3 resigning, 7 reappointed
- Heeren Peter, Bestuurder
- Heeren Matheus, Bestuurder
- Van Gompel, Theresia, Bestuurder
- Heeren Peter Johannes Helena, Bestuurder
- Heeren Matheus, Bestuurder
- Van Gompel Theresia Elisabeth Antonia Gerarda, Bestuurder
- Heeren Peter, Gedelegeerd bestuurder
- MMP Heeren, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "decharge_granted",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heeren Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heeren Matheus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0876.416.675",
"name": "MMP Heeren",
"address": "2300 Turnhout, Turnovatoren 16/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Gompel, Theresia",
"address": "2360 Oud-Turnhout, Paradijs 37",
"birth_date": null,
"profession": null,
"birth_place": "Reusel, NL"
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0475.454.012",
"name": "Heeren Group",
"address": "2300 Turnhout, Turnovatoren 16 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heeren Peter Johannes Helena",
"address": "2360 Oud-Turnhout, Paradijs 37",
"birth_date": "1947-02-06",
"profession": null,
"birth_place": "Vessem, NL"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heeren Matheus",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0876.416.675",
"name": "MMP Heeren",
"address": "2300 Turnhout, Turnovatoren 16/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Van Gompel Theresia Elisabeth Antonia Gerarda",
"address": "2360 Oud-Turnhout, Paradijs 37",
"birth_date": "1949-02-09",
"profession": null,
"birth_place": "Reusel, NL"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0475.454.012",
"name": "Heeren Group",
"address": "2300 Turnhout, Turnovatoren 16 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Heeren Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": null,
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0876.416.675",
"name": "MMP Heeren",
"address": "2300 Turnhout, Turnovatoren 16/1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Van Gompel Theresia",
"address": "2360 Oud-Turnhout, Paradijs 37",
"birth_date": null,
"profession": null,
"birth_place": "Reusel, NL"
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0475.454.012",
"name": "Heeren Group",
"address": "2300 Turnhout, Turnovatoren 16 bus 1",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_renew",
"role": "voorzitter",
"person": {
"rrn": null,
"name": "Heeren Peter",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Coppens Jan",
"firm_city": null,
"firm_name": null,
"office_city": "Vosselaar",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-10",
"filing_date": "2024-05-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-14",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0421.842.211",
"name_full": "IMMO B.V.D.H.",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"uitgifte van de akte",
"lijst publicatiedata",
"geco\u00F6rdineerde statuten"
],
"corrected_publication_numac": null
}| Legal nameNL | IMMO B.V.D.H. |