IMMO CAVAN
The computed 12-month bankruptcy probability of IMMO CAVAN is 0.6% (low). The company has been active since 1993 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 | 33 yrs |
| Locations | 1 |
| 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 | verkort | 24-06-2025 | 2025-00177182 |
| 31-12-2023 | verkort | 12-07-2024 | 2024-00249570 |
| 31-12-2022 | verkort | 11-07-2023 | 2023-00233472 |
| 31-12-2021 | verkort | 11-07-2022 | 2022-20177002 |
| 31-12-2020 | verkort | 15-06-2021 | 2021-20300112 |
| 31-12-2019 | verkort | 04-05-2020 | 2020-11600046 |
| 31-12-2018 | verkort | 31-07-2019 | 2019-40600395 |
| 31-12-2017 | volledig | 21-07-2018 | 2018-36800065 |
| 31-12-2016 | volledig | 03-07-2017 | 2017-26500010 |
| 31-12-2015 | volledig | 29-06-2016 | 2016-23900401 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 10-05-1993 |
| Status | Active |
| Postal code | 9031 |
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. |
|---|---|---|---|---|
| 44017D0849/00D000 | Flanders | 1.9 ha | 1 · 4,690 m² | 41.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-05-2024 1 director appointed, 1 resigning
- Daniel Wuyts, Vaste vertegenwoordiger commissaris
- Ronald van den Ecker, Vaste vertegenwoordiger commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Ronald van den Ecker",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
"name": "Daniel Wuyts",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.077.129",
"name_full": "Immo Cavan"
}
}06-02-2024 Articles of association amended
Technical details
{
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"name_change": {
"new": "",
"old": "",
"changed": false
},
"seat_change": {
"changed": false
},
"object_change": {
"changed": false
},
"subject_company": {
"kbo": "0450.077.129",
"name_full": "IMMO CAVAN"
},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}16-08-2023 5 directors appointed, 3 resigning
- Tom Willemen, Bestuurder
- MaNaJo Beheer CommV, Bestuurder
- Tom Willemen, Gedelegeerd bestuurder
- MaNaJo Beheer CommV, Gedelegeerd bestuurder
- Tom Willemen, Voorzitter van de raad van bestuur
- MaNaJo Beheer CommV, Bestuurder
- Johan Willemen, Bestuurder
- Willemen Groep nv, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MaNaJo Beheer CommV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "MaNaJo Beheer CommV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "MaNaJo Beheer CommV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willemen Groep nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.077.129",
"name_full": "Willemen Groep nv"
}
}24-02-2023 Marc Jonckheere appointed as gedelegeerd bestuurder/ceo
- Marc Jonckheere, Gedelegeerd bestuurder/ceo
Technical details
{
"events": [
{
"kind": "director_in",
"role": "Gedelegeerd Bestuurder/CEO",
"person": {
"rrn": null,
"name": "Marc Jonckheere",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.077.129",
"name_full": "Immo Cavan nv"
}
}16-12-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Johan Willemer\u0131",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2022-12-07",
"act_kind_objet": "OLB bururse - Diversen"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-06-02",
"unanimous": null
},
"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.077.129",
"name": "Immo Cavan",
"role": "other",
"address": "Booiebos 4, 9031 Drongen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Willemen infra NV",
"role": "other",
"address": null,
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0697.993.984",
"name": "Comm. V. MaNaJo Beheer",
"role": "other",
"address": "8650 Houthulst, Stokstraat 49",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": 0,
"real_estate_included": false,
"patrimony_description": null,
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0450.077.129",
"name_full": "Immo Cavan",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Johan Willemer\u0131",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Immo Cavan hebben op 2 juni 2022 het vrijwillig ontslag van Willemen infra NV als bestuurder bevestigd, met ingang vanaf 1 juni 2022. Daarnaast besloten zij tot benoeming van Comm. V. MaNaJo Beheer als nieuwe bestuurder, met ingang vanaf 13 juni 2022, tot na de algemene vergadering van aandeelhouders in 2024.",
"co_filed_documents": [
"Uittreksel notulen Algemene Vergadering d.d. 2 juni 2022"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}16-08-2021 2 directors appointed, 2 resigning
- Willemen Groep nv, Bestuurder
- Willemen Groep nv, Gedelegeerd bestuurder
- Tom Willemen, Bestuurder
- Tom Willemen, Gedelegeerd bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willemen Groep nv",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Tom Willemen",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Willemen Groep nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.077.129",
"name_full": "IMMO CAVAN"
}
}08-07-2020 2 directors appointed, 1 resigning
- EY Bedrijfsrevisoren BV, Commissaris
- Willemen infra nv, Commissaris
- Kurt Kesteloot, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"birth_date": null
}
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Kesteloot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Willemen infra nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.077.129",
"name_full": "Immo Cavan"
}
}16-01-2020 1 director appointed, 1 resigning
- Willemen Infra nv, Bestuurder
- Kurt Kesteloot, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Kesteloot",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Willemen Infra nv",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.077.129",
"name_full": "Immo Cavan"
}
}18-06-2018 4 directors appointed
- Willemen Johannes, Voorzitter van de raad van bestuur
- Willemen Tom, Gedelegeerd bestuurder
- Kesteloot Kurt, Bestuurder
- Ernst & Young Bedrijfsrevisoren CVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "voorzitter van de Raad van Bestuur",
"person": {
"rrn": null,
"name": "Willemen Johannes",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "gedelegeerd bestuurder",
"person": {
"rrn": null,
"name": "Willemen Tom",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kesteloot Kurt",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ernst \u0026 Young Bedrijfsrevisoren CVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.077.129",
"name_full": "IMMO CAVAN"
}
}06-07-2016 1 director appointed, 1 resigning
- Kurt Kesteloot, Bestuurder
- Johan Ceyssens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Johan Ceyssens",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kurt Kesteloot",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.077.129",
"name_full": "IMMO CAVAN"
}
}21-01-2015 Enst & Young Bedrijfsrevisoren BCVBA appointed as statutory auditor
- Enst & Young Bedrijfsrevisoren BCVBA, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Enst \u0026 Young Bedrijfsrevisoren BCVBA",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.077.129",
"name_full": "IMMO CAVAN"
}
}26-10-2011 1 director appointed, 1 resigning
- Ronald Van den Ecker, Commissaris
- Mario Dekeyser, Commissaris
Technical details
{
"events": [
{
"kind": "director_out",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mario Dekeyser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Ronald Van den Ecker",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.077.129",
"name_full": "Immo Cavan"
}
}22-05-2006 2 directors appointed
- Dirk De Keyser, Commissaris
- Mario De Keyser, Commissaris
Technical details
{
"events": [
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Dirk De Keyser",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Mario De Keyser",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0450.077.129",
"name_full": "IMMO CAVAN"
}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | IMMO CAVAN |