IMMO BRUSH
The computed 12-month bankruptcy probability of IMMO BRUSH is 0.2% (very low). The company has been active since 2010 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 | 15 yrs |
| Board | 8 |
| Locations | 1 |
| Publications | 15 |
Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 24-02-2026 | 2026-00042814 |
| 31-12-2024 | verkort | 29-08-2025 | 2025-00459104 |
| 31-12-2023 | verkort | 12-07-2024 | 2024-00240551 |
| 31-12-2022 | verkort | 18-07-2023 | 2023-00246633 |
| 31-12-2021 | verkort | 15-06-2022 | 2022-20068690 |
| 31-12-2020 | verkort | 16-06-2021 | 2021-20700525 |
| 31-12-2019 | verkort | 29-07-2020 | 2020-37800167 |
| 31-12-2018 | verkort | 15-07-2019 | 2019-33000347 |
| 31-12-2017 | verkort | 31-08-2018 | 2018-58600009 |
| 31-12-2016 | verkort | 16-08-2017 | 2017-43900098 |
-
Brijs DevelopmentLegal entityDirector· perm. rep.: Tim BrijsState Gazette act 26309419 (09-02-2026)Current02-02-2026 → present
-
C3 MGRLegal entityDirector· perm. rep.: Koen Overlaet-MichielsState Gazette act 26309419 (09-02-2026)Current02-02-2026 → present
-
BAUWENS CONSULTLegal entityDirector· perm. rep.: Peter BAUWENSState Gazette act 23165957 (27-12-2023)Current01-12-2023 → present
-
Current18-05-2018 → present
-
Current12-09-2017 → present
3 events
- 18-05-2020 Mandate renewed· Director
- 12-09-2017 Appointed· Director
- 12-09-2017 Appointed· Managing director
-
EDELWEISS ANNO 2015Legal entityDirector· perm. rep.: Guillaume DumareyState Gazette act 14055290 (04-03-2014)Current14-02-2014 → present
2 events
- 14-02-2014 Appointed· Director
- 14-02-2014 Appointed· Managing director
-
Current14-02-2014 → present
3 events
- 15-02-2020 Mandate renewed· Director
- 01-07-2017 Mandate renewed· Director
- 14-02-2014 Appointed· Director
-
OrchardLegal entityDirector· perm. rep.: Olivier StrobbeState Gazette act 14028886 (29-01-2014)Current12-06-2013 → present
Former directors (6)
-
PINE TREE INTERNATIONALLegal entityDirector· perm. rep.: Karolien COULEMBIERState Gazette act 22036992 (18-03-2022)Former19-07-2019 → 30-11-2023
3 events
- 30-11-2023 Resigned· Director
- 18-05-2020 Mandate renewed· Director
- 19-07-2019 Appointed· Director
-
Orchard BVBALegal entityDirector· perm. rep.: Strobbe OlivierState Gazette act 19105639 (02-08-2019)Former— → 19-07-2019
-
FiLePo BVBALegal entityDirector· perm. rep.: Filip LepoutreState Gazette act 19105639 (02-08-2019)Former— → 01-06-2019
-
Former12-06-2013 → 14-02-2014
2 events
- 14-02-2014 Resigned· Director
- 12-06-2013 Appointed· Director
-
Former14-02-2014 → 14-02-2014
2 events
- 14-02-2014 Resigned· Director
- 14-02-2014 Appointed· Director
-
Former— → 12-06-2013
| NACE primary | Real estate rental(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 13-12-2010 |
| Status | Active |
| Postal code | 2018 |
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. |
|---|---|---|---|---|
| 36502B1748/00X000 | Flanders | 2.1 ha | 1 · 1.2 ha | 14.3 m · 3 fl. |
| 11810K2172/00D004 | Flanders | 5,401 m² | 1 · 2,130 m² | 27.6 m · 8 fl. |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
09-02-2026 2 directors appointed, 3 resigning
- Koen Overlaet-Michiels — Bestuurder
- Tim Brijs — Bestuurder
- Guy Vande Vyvere — Bestuurder
- Lieselore Depaepe — Bestuurder
- Peter Bauwens — Bestuurder
Technical details
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}09-02-2026 Registered office moved from Roeselare to Antwerpen
- Maïslaan 10 : 8800 Roeselare → Desguinlei 100, 2018 Antwerpen
Technical details
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}09-02-2026 Registered office moved from Roeselare to Antwerpen
- Maïslaan 10, 8800 Roeselare → Desguinlei 100, 2018 Antwerpen
Technical details
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}09-02-2026 2 directors appointed, 4 resigning
- Koen Overlaet-Michiels — Bestuurder
- Tim Brijs — Bestuurder
- Guy Vande Vyvere — Bestuurder
- Lieselore Depaepe — Bestuurder
- Peter Bauwens — Bestuurder
- Guy Vande Vyvere — Gedelegeerd bestuurder
Technical details
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{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Peter Bauwens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831999880",
"name": "Bauwens Consult BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-02",
"evidence_quote": "BESLUIT om het ontslag van (i) Agrimat NV, vast vertegenwoordigd door Guy Vande Vyvere, als bestuurder en gedelegeerd bestuurder van de Vennootschap, (ii) Mecrea BV, vast vertegenwoordigd door Lieselore Depaepe, als bestuurder van de Vennootschap, en (iii) Bauwens Consult BV, vast vertegenwoordigd d"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Koen Overlaet-Michiels",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "1021276772",
"name": "C3 MGR BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-02",
"evidence_quote": "BESLUIT om (i) C3 MGR BV, met zetel te Ferdinand Verbiestlaan 7, 2650 Edegem, Belgi\u00EB en met ondernemingsnummer 1021.276.772 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Koen Overlaet-Michiels, met woonplaats te Ferdinand Verbiestlaan 7, 2650 Edegem, Belgi\u00EB (\u2026), en (ii) Brijs Devel"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tim Brijs",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0707719225",
"name": "Brijs Development BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-02",
"evidence_quote": "BESLUIT om (i) C3 MGR BV, met zetel te Ferdinand Verbiestlaan 7, 2650 Edegem, Belgi\u00EB en met ondernemingsnummer 1021.276.772 (RPR Antwerpen, afdeling Antwerpen), vast vertegenwoordigd door Koen Overlaet-Michiels, met woonplaats te Ferdinand Verbiestlaan 7, 2650 Edegem, Belgi\u00EB (\u2026), en (ii) Brijs Devel"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy Vande Vyvere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831999880",
"name": "Agrimat NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2026-02-02",
"evidence_quote": "BESLUITEN om het ontslag van Agrimat NV, vast vertegenwoordigd door Guy Vande Vyvere, als gedelegeerd bestuurder van de Vennootschap, met ingang op de datum van deze besluiten, voor zover als nodig te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.999.880",
"name_full": "IMMO BRUSH",
"legal_form": "NV"
}
}27-12-2023 1 director appointed, 1 resigning
- Peter BAUWENS — Bestuurder
- Karolien COULEMBIER — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien COULEMBIER",
"address": null,
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},
"via_org": {
"kbo": "0541679474",
"name": "PINE TREE INTERNATIONAL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-11-30",
"evidence_quote": "De aandeelhouders beslissen tot het ontslag als bestuurder van de vennootschap van de besloten vennootschap \u0022PINE TREE INTERNATIONAL\u0022, met zetel te 9772 Kruisem, Reutelstraat 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Oudenaarde, onder het nummer 0541.679.474 en met btw-nummer B",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
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"address": null,
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},
"via_org": {
"kbo": "0871662190",
"name": "BAUWENS CONSULT",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-12-01",
"evidence_quote": "De algemene vergadering beslist om, met ingang van 1/12/2023 als bestuurder van de vennootschap te benoemen tot aan de jaarvergadering te houden in 2025, de besloten vennootschap \u0022BAUWENS CONSULT\u0022, met zetel te 8755 Ruiselede, Haantjesstraat 1, ingeschreven in het rechtspersonenregister te Gent, afd"
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.999.880",
"name_full": "IMMO BRUSH",
"legal_form": "NV"
}
}27-12-2023 1 director appointed, 1 resigning
- BAUWENS CONSULT — Bestuurder
- PINE TREE INTERNATIONAL — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": null,
"reason": "eervol",
"subkind": null,
"via_org": {
"kbo": "0541.679.474",
"name": "PINE TREE INTERNATIONAL",
"address": "Reutelstraat 4, 9772 Kruisem",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-11-30",
"evidence_quote": "De aandeelhouders beslissen tot het ontslag als bestuurder van de vennootschap van de besloten vennootschap \u0022PINE TREE INTERNATIONAL\u0022",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
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"via_org": {
"kbo": "0541.679.474",
"name": "PINE TREE INTERNATIONAL",
"address": "Reutelstraat 4, 9772 Kruisem",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De aandeelhouders beslissen kwijting te verlenen aan voormelde bestuurders tot op datum van heden.",
"decharge_status": "granted",
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},
{
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"kbo": "0871.662.190",
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"address": "Haantjesstraat 1, 8755 Ruiselede",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": true,
"effective_date": "2023-12-01",
"evidence_quote": "De algemene vergadering beslist om, met ingang van 1/12/2023 als bestuurder van de vennootschap te benoemen",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2025"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Peter BAUWENS",
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"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0871.662.190",
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"address": "Haantjesstraat 1, 8755 Ruiselede",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-12-01",
"evidence_quote": "De vergadering neemt verder kennis van de beslissing van het bestuursorgaan van voormelde vennootschap om overeenkomstig artikel 2:55 van het Wetboek van vennootschappen en verenigingen, de heer Peter BAUWENS, wonende te 8755 Ruiselede, Haantjesstraat 1, aan te stellen als vaste vertegenwoordiger",
"decharge_status": null,
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"effective_date_qualifier": "immediate"
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{
"kind": "board_snapshot",
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"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AGRIMAT",
"address": null,
"country": null,
"legal_form": "naamloze vennootschap"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Derhalve is het bestuursorgaan met ingang van 1/12/2023 als volgt samengesteld:",
"decharge_status": null,
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"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Guy Vande Vyvere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "AGRIMAT",
"address": null,
"country": null,
"legal_form": "naamloze vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De naamloze vennootschap \u0022AGRIMAT\u0027, met als vaste vertegenwoordiger de heer Guy Vande Vyvere",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "rep_rotation",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Lieselore Depaepe",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "MECREA",
"address": null,
"country": null,
"legal_form": null
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap \u0022MECREA\u0022, met als vaste vertegenwoordiger mevrouw Lieselore Depaepe",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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},
{
"kind": "rep_rotation",
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"person": {
"rrn": null,
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"address": null,
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"profession": null,
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},
"reason": null,
"subkind": null,
"via_org": {
"kbo": "0871.662.190",
"name": "BAUWENS CONSULT",
"address": "Haantjesstraat 1, 8755 Ruiselede",
"country": "BE",
"legal_form": "besloten vennootschap"
},
"statutory": "statutair",
"compensated": null,
"effective_date": null,
"evidence_quote": "De besloten vennootschap \u0022BAUWENS CONSULT\u0022, met als vaste vertegenwoordiger de heer Peter Bauwens",
"decharge_status": null,
"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": null,
"filing_date": "2023-12-14",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-11-27",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0831.999.880",
"name_full": "IMMO BRUSH",
"legal_form": "naamloze vennootschap"
},
"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": [],
"corrected_publication_numac": null
}18-03-2022 3 reappointed
- Guy Vande Vyvere — Bestuurder
- Lieselore Depaepe — Bestuurder
- Karolien Coulembier — Bestuurder
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Vande Vyvere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0432268721",
"name": "Agrimat NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-18",
"evidence_quote": "Agrimat NV, met zetel te Kasteelstraat 14, 9790 Wortegem-Petegem, ingeschreven in het rechtspersonenregister te Gent afdeling Oudenaarde onder het nummer 0432.268.721, hier vertegenwoordigd door haar vaste vertegenwoordiger de heer Guy Vande Vyvere, wonende te Kasteelstraat 14, 9790 Wortegem-Petegem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieselore Depaepe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842068381",
"name": "Mecrea BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-02-15",
"evidence_quote": "Mecrea BV, met zetel te Kasteelstraat 14, 9790 Wortegem-Petegem, ingeschreven in het rechtspersonenregister te Gent afdeling Oudenaarde onder het nummer 0842.068.381, hier vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Lieselore Depaepe, wonende te Kasteelstraat 14, 9790 Wortegem-Petegem"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien Coulembier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0541679474",
"name": "Pine Tree International BV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2020-05-18",
"evidence_quote": "Pine Tree International BV, met zetel te Reutelstraat 4, 9772 Wannegem-Lede, ingeschreven in het rechtspersonenregister te Gent afdeling Oudenaarde onder het nummer 0541.679.474, hier vertegenwoordigd door haar vaste vertegenwoordiger mevrouw Karolien Coulembier, wonende te Reutelstraat 4, 9772 Wann"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.999.880",
"name_full": "IMMO BRUSH",
"legal_form": "NV"
}
}02-08-2019 1 director appointed, 2 resigning
- Karolien Coulembier — Bestuurder
- Strobbe Olivier — Bestuurder
- Filip Lepoutre — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Strobbe Olivier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Orchard BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-19",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder van onderstaande vennootschappen: Orchard BVBA, met maatschappelijke zetel te 9772 Kruisem, Reutelstraat 4, vertegenwoordigd door Strobbe Olivier. Dit ontslag gaat in vanaf heden."
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Lepoutre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "FiLePo BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-06-01",
"evidence_quote": "FiLePo BVBA, met maatschappelijke zetel te 8740 Pittem, Fonteinestraat 31, vertegenwoordigd door Filip Lepoutre. Dit ontslag ging in op 1 juni 2019."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Karolien Coulembier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0541679474",
"name": "Pine Tree International BVBA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-07-19",
"evidence_quote": "De vergadering keurt de beslissing goed om Pine Tree International BVBA, met zetel te 9772 Wannegem-Lede, Reutelstraat 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Oudenaarde met ondernemingsnummer 0541.679.474, overeenkomstig artikel 61\u00A72 van het Wetboek van Vennootschappen, aan "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.999.880",
"name_full": "IMMO BRUSH",
"legal_form": "NV"
}
}10-07-2018 Filip Lepoutre appointed as director
- Filip Lepoutre — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Filip Lepoutre",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0673638175",
"name": "BVBA FiLePo",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2018-05-18",
"evidence_quote": "De aandeelhouders beslissen met unanimiteit om, met ingang vanaf 18 mei 2018, de hiernavolgende persoon bijkomend te benoemen tot bestuurder van de vennootschap, en dit tot na de jaarvergadering van 2023: BVBA FiLePo, een besloten vennootschap met beperkte aansprakelijkheid naar Belgisch recht, met "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.999.880",
"name_full": "IMMO BRUSH",
"legal_form": "NV"
}
}12-09-2017 2 directors appointed, 1 reappointed
- Guy Vande Vyvere — Bestuurder
- Guy Vande Vyvere — Gedelegeerd bestuurder
- Lieselore Depaepe — Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Guy Vande Vyvere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0432268721",
"name": "NV AGRIMAT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "De vergadering keurt de beslissing goed om de NV AGRIMAT, met zetel te Kasteelstraat 14, 9790 Wortegem-Petegem, ingeschreven in het rechtspersonenregister te Gent, afdeling Oudenaarde met ondernemingsnummer 0432.268.721 om, overeenkomstig artikel 61 \u00A72 van het Wetboek van Vennootschappen, aan te ste"
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guy Vande Vyvere",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0432268721",
"name": "NV AGRIMAT",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "BESLIST de vergadering met eenparigheid van stemmen te benoemen tot gedelegeerd bestuurder van de vennootschap: de NV AGRIMAT, met zetel te Kasteelstraat 14, 9790 Wortegem-Petegem, ingeschreven in het rechtspersonenregister te Gent, afdeling Oudenaarde met ondernemingsnummer 0432.268.721, alhier vas"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lieselore Depaepe",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0842068381",
"name": "BVBA MECREA",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-07-01",
"evidence_quote": "Vanaf heden wordt mevrouw Lieselore Depaepe, wonende te Kasteelstraat 14, 9790 Wortegem-Petegem, aangesteld als vaste vertegenwoordiger voor de uitoefening van het bestuursmandaat. Zij vervangt de heer Guy Vande Vyvere als vaste vertegenwoordiger van de BVBA MECREA."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.999.880",
"name_full": "IMMO BRUSH",
"legal_form": "NV"
}
}08-06-2017 Guillaume Dumarey resigns as managing director
- Guillaume Dumarey — Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Guillaume Dumarey",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0831999880",
"name": "NV Body Coach International",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-03-24",
"evidence_quote": "De aandeelhouders beslissen het ontslag van NV Body Coach International als bestuurder van de vennootschap, vast vertegenwoordigd door de heer Guillaume Dumarey, te aanvaarden, en dit met ingang vanaf 24 maart 2017."
}
],
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0831.999.880",
"name_full": "IMMO BRUSH",
"legal_form": "NV"
}
}04-03-2014 4 directors appointed, 2 resigning
- Guillaume Dumarey — Bestuurder
- Guy Vande Vyvere — Bestuurder
- Olivier Strobbe — Bestuurder
- Guillaume Dumarey — Gedelegeerd bestuurder
- Guillaume Dumarey — Bestuurder
- Olivier Strobbe — Bestuurder
Technical details
{
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},
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"effective_date": "2014-02-14",
"evidence_quote": "De algemene vergadering beslist met eenparigheid van stemmen om, met ingang vanaf 14 februari 2014 als bestuurders van de NV Immo Brush te (her)benoemen voor een periode van 6 jaar: NV Body Coach International, met maatschappelijke zetel te 9831 Deurle, Broekstraat 12, met ondememingsnummer 0476.809"
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},
{
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"address": null,
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},
"effective_date": "2014-02-14",
"evidence_quote": "De raad van bestuur beslist met eenparigheid van stemmen om met ingang vanaf 14 februari 2014 de NV Body Coach International te beroemen tot gedelegeerd bestuurder vari de NV Immo Brush, dit voor een periode van zes jaar."
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],
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},
"subject_company": {
"kbo": "0831.999.880",
"name_full": "IMMO BRUSH",
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}
}29-01-2014 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
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"extractor": "constrained-core-35b"
},
"statute_change": {
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"bedrijfsrevisor": null,
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"signature_regime": null,
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}
}29-01-2014 2 directors appointed, 1 resigning
- Dumarey Guillaume — Bestuurder
- Olivier Strobbe — Bestuurder
- P.D.C. BRUSH — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "P.D.C. BRUSH",
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},
"effective_date": "2013-06-12",
"evidence_quote": "De voorzitter geeft kennis aan de vergadering van het vrijwillig ontslag met ingang van 12 juni 2013, uit de functie van bestuurder, door voornoemde vennootschap P.D.C. BRUSH. De vergadering neemt kennis van dit ontslag. De vergadering verleent, door een bijzondere stemming, volledige en algehele kw",
"discharge_granted": true
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{
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}
],
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"subject_company": {
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}
}29-01-2014 Capital decrease of €2,614,064.26 to €62,500
- €2.676.564,26 → €62.500
Technical details
{
"events": [
{
"kind": "capital_decrease",
"amount": 2614064.26,
"currency": "EUR",
"after_eur": 62500.0,
"delta_eur": -2614064.26,
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"amount_type": "kapitaal_effectief",
"effective_date": "2013-12-19",
"evidence_quote": "De algemene vergadering beslist het kapitaal formeel te verminderen, ten belope twee miljoen zeshonderdveertienduizend vierenzestig euro zesentwintig cent (\u20AC 2.614.064,26), om het te brengen van twee miljoen zeshonderdzesenzeventigduizend vijfhonderdvierenzestig euro zesentwintig cent (\u20AC 2.676.564,26) naar twee\u00EBnzestigduizend vijfhonderd euro (\u20AC 62.500,00) door reductie van een schuld ten opzichte van voornoemde vennootschap DUMPRO INTERNATIONAL",
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | IMMO BRUSH |