Immo Cordeel-Aertssen
The computed 12-month bankruptcy probability of Immo Cordeel-Aertssen is 0.2% (very low). The company has been active since 2001 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 | 24 yrs |
| Board | 12 |
| Locations | 1 |
| Publications | 33 |
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 | 16-06-2025 | 2025-00147416 |
| 31-12-2023 | verkort | 19-06-2024 | 2024-00146300 |
| 31-12-2022 | verkort | 06-06-2023 | 2023-00109164 |
| 31-12-2021 | verkort | 16-06-2022 | 2022-20087041 |
| 31-12-2020 | verkort | 10-06-2021 | 2021-19300518 |
| 31-12-2019 | verkort | 29-06-2020 | 2020-24600536 |
| 31-12-2018 | verkort | 02-07-2019 | 2019-30100119 |
| 31-12-2017 | verkort | 26-06-2018 | 2018-23400367 |
| 31-12-2016 | verkort | 26-06-2017 | 2017-22300283 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-23000015 |
-
Current28-10-2025 → present
-
Current18-09-2023 → present
-
Current14-09-2022 → present
-
Current14-09-2022 → present
2 events
- 14-09-2022 Mandate renewed· Director
- 30-06-2022 Resigned· Director
-
Current14-09-2022 → present
-
Current30-06-2022 → present
-
Current17-10-2016 → present
-
Current17-10-2016 → present
-
Current17-10-2016 → present
-
Current17-10-2016 → present
-
Current17-10-2016 → present
-
Current17-10-2016 → present
Former directors (4)
-
Former14-09-2022 → 28-10-2025
2 events
- 28-10-2025 Resigned· Director
- 14-09-2022 Mandate renewed· Director
-
Former— → 18-09-2023
-
Former— → 27-09-2018
-
Former— → 27-09-2018
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BDO Bedrijfsrevisoren Burg CVCurrent Statutory auditor · represented by ERIK THUYSBAERT |
— | 15-05-2013 → present |
| BDO Bedrijfsrevisoren CVBACurrent Statutory auditor · represented by ERIK THUYSBAERT |
— | 28-08-2015 → present |
| DELITTE BEDRIJFSREVISOREN BV O.V.V.E CVBACurrent Statutory auditor · represented by VAN COPPENOLLE LUC |
— | 12-04-2019 → present |
| Deloitte BedrijfsrevisorenCurrent Statutory auditor · represented by Ben Vandeweyer |
— | 01-01-2022 → present |
| DELOITTE Bedrijfsrevisoren BVCurrent Statutory auditor · represented by Ben Vandeweyer |
— | 30-07-2021 → present |
| VRC BEDRIJFSREVISORENCurrent Statutory auditor · represented by André Geeroms |
— | 15-07-2008 → present |
| NACE primary | Real estate activities(68110) |
| Legal form | Public limited company(014) |
| Incorporation | 06-07-2001 |
| Status | Active |
| Postal code | 2940 |
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. |
|---|---|---|---|---|
| 11044C0025/00G000 | Flanders | 5.1 ha | 1 · 9,238 m² | — |
A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
17-12-2025 1 director appointed, 1 resigning
- Laurence Gacoin — Bestuurder
- Filip Cordeel — Bestuurder
Technical details
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}
}17-12-2025 1 director appointed, 1 resigning
- Laurence Gacoin — Bestuurder
- Filip Cordeel — Bestuurder
Technical details
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"effective_date": "2025-10-28",
"evidence_quote": "De vergadering neemt kennis van en bekrachtigt het ontslag van de heer Filip Cordeel d.d. 28 oktober 2025 als bestuurder van de vennootschap Immo Cordeel Aertssen NV.",
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"effective_date": "2025-10-28",
"evidence_quote": "De vergadering besluit over te gaan tot bekrachtiging van de benoeming van de volgende bestuurder van de Vennootschap: Nova LaGa BV, met maatschappellijke zetel te B-2018 Antwerpen, Justitiestraat 51, ingeschreven in het rechtspersonenregister van Antwerpen afdeling Antwerpen onder nummer 0563.544.4",
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"evidence_quote": "Een bijzondere volmacht wordt toegekend aan iedere bestuurder, teneinde, ieder afzonderlijk, de genomen beslissingen te publiceren in de Bijlagen bij het Belgisch Staatsblad, alsook alle formaliteiten met betrekking tot de wijziging van de inschrijving van de Vennootschap in de Kruispuntbank van Ond",
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"co_filed_documents": [],
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}17-12-2025 1 director appointed, 1 resigning
- Laurence Gacoin — Bestuurder
- Filip Cordeel — Bestuurder
Technical details
{
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{
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"evidence_quote": "De vergadering neemt kennis van en bekrachtigt het ontslag van de heer Filip Cordeel d.d. 28 oktober 2025 als bestuurder van de vennootschap Immo Cordeel Aertssen NV."
},
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}22-10-2024 Ben Vandeweyer reappointed as statutory auditor
- Ben Vandeweyer — Commissaris
Technical details
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"evidence_quote": "De algemene vergadering heeft beslist om het mandaat van de commissaris, Deloitte Bedrijfsrevisoren BV, te hernieuwen voor een termijn van drie boekjaren, waarvan het eerste 2024 is. Deze vennootschap heeft Ben Vandeweyer, bedrijfsrevisor, aangeduid als vertegenwoordiger die gemachtigd is haar te ve"
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}22-10-2024 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details
{
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}22-10-2024 1 director appointed, 1 reappointed correction
- Wesenbeek Walter — Dagelijks bestuur
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details
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"evidence_quote": "Op de laatste biz van Luik B vermelden",
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"notary": {
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"office_city": "Antwerpen",
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"act_meta": {
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}02-02-2024 Articles of association amended
Technical details
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}02-02-2024 3 directors appointed
- CORDEEL Filip Frans Yvonne — B bestuurder
- WESENBEEK Walter Albert — B bestuurder
- WEEMAES Bert — Vaste vertegenwoordiger
Technical details
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"notary": {
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}02-02-2024 Articles of association amended — translation of the articles, coordination of the articles and full restatement of the articles
Technical details
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"current_zetel_raw": "Laageind 91 2940 Stabroek",
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},
"special_mandates": [
{
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],
"articles_modified": [
{
"summary": "De enige aandeelhouder heeft in de akte de verklaring overeenkomstig artikel 2:8 \u00A7 4 van het Wetboek van vennootschappen en verenigingen afgelegd.",
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{
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},
{
"name": "De heer WESENBEEK Walter Albert",
"excluded_powers": []
},
{
"name": "De heer CORDEEL Filip Frans Yvonne",
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}
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],
"shareholder_rights": null,
"voorwerp_change_summary": "De vennootschap heeft tot voorwerp het verrichten van alle handelingen met betrekking tot het beheer en de verkoop van roerende en onroerende goederen, het beheer van het ingebracht en aangekochte vermogen, het nemen van belangen en participaties in ondernemingen en vennootschappen, het oprichten van gebouwen, het verhuren en/of ter beschikkingstellen van deze gebouwen, het optreden als leasinggever in onroerende leasingcontracten, het beheer van alle onroerende en roerende goederen en waarden, ",
"capital_structure_change": {
"operations": [],
"split_ratio": null,
"shares_after": 620,
"shares_before": 620,
"capital_after_eur": 4000000.0,
"capital_before_eur": 4000000.0,
"share_classes_after": [
{
"count": 310,
"label": "A",
"rights_summary": "elk dezelfde rechten en voordelen",
"voting_per_share": null
},
{
"count": 310,
"label": "B",
"rights_summary": "elk dezelfde rechten en voordelen",
"voting_per_share": null
}
]
},
"coordinated_text_lineage": null
}02-02-2024 Articles of association amended
Technical details
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"name_change": {
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},
"legal_form_change": {
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}02-02-2024 4 directors appointed, 1 resigning
- AERTSSEN Gregorius Julia Maria Jozef — A bestuurder
- WESENBEEK Walter Albert — A bestuurder
- CORDEEL Filip Frans Yvonne — B bestuurder
- BERT WEEMAES — B bestuurder
- DE BRUYN Erik Remi Jozef — Bestuurder
Technical details
{
"events": [
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "DE BRUYN Erik Remi Jozef",
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},
{
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},
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}
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}
}02-02-2024 1 director appointed, 1 resigning
- WEEMAES Bert — Bestuurder
- DE BRUYN Erik Remi Jozef — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"rrn": null,
"name": "DE BRUYN Erik Remi Jozef",
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},
"effective_date": "2023-09-18",
"evidence_quote": "het ontslag te aanvaarden dat met ingang van 18 september 2023 werd aangeboden door de heer DE BRUYN Erik Remi Jozef, wonende te 9140 Temse, Smesstraat 121, in zijn hoedanigheid van bestuurder van de vennootschap."
},
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"effective_date": "2023-09-18",
"evidence_quote": "met ingang van 18 september 2023 te benoemen tot B-bestuurder en dit tot onmiddellijk na de gewone algemene vergadering van het jaar 2028: De besloten vennootschap \u0022BERT WEEMAES\u0022, met zetel gevestigd te 9200 Dendermonde, Vijfbunderstraat 11, ingeschreven in het rechtspersonenregister te Gent (afdeli"
}
],
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}14-09-2022 5 directors appointed, 1 resigning
- Gregorius Aertssen — Bestuurder
- Walter Wesenbeek — Bestuurder
- Filip Cordeel — Bestuurder
- Paul Ivens — Bestuurder
- Ben Vandeweyer — Vaste vertegenwoordiger commissaris
- Luc Van Coppenolle — Vaste vertegenwoordiger commissaris
Technical details
{
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}14-09-2022 5 reappointed
- Gregorius Aertssen — Bestuurder
- Walter Wesenbeek — Bestuurder
- Filip Cordeel — Bestuurder
- Paul Ivens — Bestuurder
- Ben Vandeweyer — Commissaris
Technical details
{
"events": [
{
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"evidence_quote": "Blijkens de notulen van de gewone algemene vergadering van aandeelhouders, gehouden op 30/05/2022, werd beslist te herbenoemen als bestuurders van de vennootschap voor een periode van 6 jaar, hun mandaat eindigt op de jaarvergadering te houden in 2028: -de heer Gregorius Aertssen (aandeelhoudersklas"
},
{
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"evidence_quote": "Blijkens de notulen van de gewone algemene vergadering van aandeelhouders, gehouden op 30/05/2022, werd beslist te herbenoemen als bestuurders van de vennootschap voor een periode van 6 jaar, hun mandaat eindigt op de jaarvergadering te houden in 2028: - de heer Walter Wesenbeek (aandeelhoudersklass"
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},
{
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},
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"evidence_quote": "De vaste vertegenwoordiger van de commissaris, de besloten vennootschap Deloitte Bedrijfsrevisoren, met zetel te Gateway building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, zal voortaan Ben Vandeweyer zijn in plaats van Luc Van Coppenolle. Deze beslissing zal ingaan vanaf het boekjaar begin"
}
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}12-09-2022 1 director appointed, 1 resigning
- De Bruyn Erik — Bestuurder
- Paul Ivens — Bestuurder
Technical details
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}12-09-2022 1 director appointed, 1 resigning
- De Bruyn Erik — Bestuurder
- Paul Ivens — Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
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"effective_date": "2022-06-30",
"evidence_quote": "De vergadering neemt kennis van en bekrachtigt het ontslag van de heer Paul Ivens d.d. 30 juni 2022 als bestuurder van de vennootschap Immo Cordeel Aertssen NV."
},
{
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"evidence_quote": "De vergadering besluit over te gaan tot bekrachtiging van de benoeming van de heer De Bruyn Erik als bestuurder van de Vennootschap. Het mandaat van deze bestuurder vangt aan dd. 30 juni 2022 en zal lopen tot 29 mei 2028."
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],
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}30-07-2021 Deloitte Bedrijfsrevisoren BV appointed as statutory auditor
- Deloitte Bedrijfsrevisoren BV — Commissaris
Technical details
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}30-07-2021 Luc Van Coppenolle reappointed as statutory auditor
- Luc Van Coppenolle — Commissaris
Technical details
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}10-12-2019 Registered office moved from Temse to Stabroek
- Eurolaan 7, 9140 Temse → Laageind 91, 2940 Stabroek
Technical details
{
"events": [
{
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"seat_type": "siege_social",
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},
"effective_date": "2019-11-12",
"evidence_quote": "De raad van bestuur besluit om de maatschappelijke zetel en exploitatiezetel van de vennootschap te verplaatsen van \u0022Eurolaan 7, 9140 Temse\u0022 naar \u0022Laageind 91, 2940 Stabroek\u0022 en dit met ingang vanaf heden.",
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],
"notary": {
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},
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},
"decision": {
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},
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},
"co_filed_documents": [
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]
}10-12-2019 Registered office moved from Temse to Stabroek
- Eurolaan 7, 9140 Temse → Laageind 91, 2940 Stabroek
Technical details
{
"events": [
{
"kind": "zetel_transfer",
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}12-04-2019 1 director appointed, 2 resigning
- VAN COPPENOLLE LUC — Commissaris
- DIRK VERCRUYSSEN — Bestuurder
- EMMANUEL CUKROWICZ — Bestuurder
Technical details
{
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"evidence_quote": "DOOR BIJZONDERE STEMMING EN MET EENPARIGHEID VAN STEMMEN AANVAARDT DE VERGADERING HET NEERLEGGEN VAN HET MANDAAT ALS BESTUURDER PER 27 SEPTEMBER 2018 VAN DE HEREN DIRK VERCRUYSSEN EN EMMANUEL CUKROWICZ. DE VERGADERING VERLEENT HEN KWIJTING VOOR DE UITOEFENING VAN HUN MANDAAT.",
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"evidence_quote": "DOOR BIJZONDERE STEMMING EN MET EENPARIGHEID VAN STEMMEN BENOEMT DE BIJZONDERE ALGEMENE VERGADERING VAN AANDEELHOUDERS DELOITTE BEDRIJFSREVISOREN BV O.V.V.E CVBA VERTEGENWOORDIGD DOOR: DHR. VAN COPPENOLLE LUC TOT COMMISSARIS VOOR EEN PERIODE VAN DRIE JAAR, EN DIT TOT NA DE ALGEMENE VERGADERING VAN 2"
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}12-04-2019 1 director appointed, 2 resigning
- DELOITTE BEDRIJFSREVISOREN BV O.V.V.E CVBA — Commissaris
- DIRK VERCRUYSSEN — Bestuurder
- EMMANUEL CUKROWICZ — Bestuurder
Technical details
{
"events": [
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}17-10-2016 8 directors appointed
- Cukrowicz E. — Bestuurder
- Vercrussen D. — Bestuurder
- Aertsse G. — Bestuurder
- WesenebEEK W. — Bestuurder
- Cordeel F. — Bestuurder
- Ivens P. — Bestuurder
- Vlaeco NV — Bestuurder
- Paul Ivens — Vertegenwoordiger van vlaeco nv
Technical details
{
"events": [
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{
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{
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},
{
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}17-10-2016 6 reappointed
- CUKROWICZ E. — Bestuurder
- VERCRUYSSEN D. — Bestuurder
- AERTSSEN G. — Bestuurder
- WESENBEEK W. — Bestuurder
- CORDEEL F. — Bestuurder
- IVENS P. — Bestuurder
Technical details
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}28-08-2015 ERIK THUYSBAERT reappointed as statutory auditor
- ERIK THUYSBAERT — Commissaris
Technical details
{
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}28-08-2015 ERIK THUYSBAERT appointed as statutory auditor
- ERIK THUYSBAERT — Commissaris
Technical details
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}18-11-2014 2 directors appointed
- PAUL IVENS — Bestuurder
- W.WESENBEEK — Bestuurder
Technical details
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}18-11-2014 PAUL IVENS appointed as director
- PAUL IVENS — Bestuurder
Technical details
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}15-05-2013 ERIK THUYSBAERT appointed as statutory auditor
- ERIK THUYSBAERT — Commissaris
Technical details
{
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}09-07-2010 André Geeroms appointed as statutory auditor
- André Geeroms — Commissaris
Technical details
{
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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 Cordeel-Aertssen |