IMMO DE BRUWAAN
The computed 12-month bankruptcy probability of IMMO DE BRUWAAN is 0.1% (very low). The company has been active since 2004 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 | 22 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 4 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2024 | verkort | 18-11-2024 | 2024-00600875 |
| 30-06-2023 | verkort | 31-01-2024 | 2024-00016448 |
| 30-06-2022 | verkort | 15-02-2023 | 2023-00027512 |
| 30-06-2021 | verkort | 24-02-2022 | 2022-06400474 |
| 30-06-2020 | verkort | 25-02-2021 | 2021-06100250 |
| 30-06-2019 | verkort | 17-12-2019 | 2019-76300172 |
| 30-06-2018 | micro | 28-01-2019 | 2019-02700209 |
| 30-06-2017 | micro | 02-03-2018 | 2018-06300090 |
| 30-06-2016 | verkort | 11-01-2017 | 2017-01200314 |
| 30-06-2015 | verkort | 29-01-2016 | 2016-03400446 |
-
Current05-03-2025 → present
2 events
- 05-03-2025 Appointed· Director
- 05-03-2025 Appointed· Managing director
-
Current05-03-2025 → present
-
Declercq JolienDirectorState Gazette act 25023326 (14-02-2025)Current14-02-2025 → present
2 events
- 05-03-2025 Resigned· Director
- 14-02-2025 Appointed· Director
Former directors (3)
-
Valerie DesmetDirectorState Gazette act 25043771 (02-04-2025)Former- → 05-03-2025
-
Dimitri DesmetDirectorState Gazette act 25023326 (14-02-2025)Former- → 19-12-2024
-
Rita FruytDirectorState Gazette act 25023326 (14-02-2025)Former- → 19-12-2024
2 events
- 19-12-2024 Resigned· Director
- 19-12-2024 Resigned· Managing director
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 30-04-2004 |
| Status | Active |
| Postal code | 9700 |
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. |
|---|---|---|---|---|
| 45508B0068/00T004 | Flanders | 1.5 ha | 1 · 8,159 m² | - |
| 45508A0168/00B002 | Flanders | 1.1 ha | 1 · 5,182 m² | 11.8 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 9 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
05-05-2025 Registered office moved within Oudenaarde
- Paalstraat 10, 9700 Oudenaarde
Technical details
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"notary": {
"name": "Nathalie HOMBROUCKX",
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},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-05",
"filing_date": "2025-04-30",
"act_kind_objet": "Onderwerp akte:"
},
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"date": "2024-12-19",
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},
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},
"co_filed_documents": [
"Expeditie van het proces-verbaal",
"Co\u00F6rdinatie"
]
}02-04-2025 5 directors appointed, 2 resigning
- BV CASTLE ICE, Bestuurder
- NV GELUK, Bestuurder
- Castle Ice BV, Gedelegeerd bestuurder
- Castle Ice BV, Gedelegeerd bestuurder
- NV TITECA ACCOUNTANCY, Gedelegeerd bestuurder
- Jolien Declercq, Bestuurder
- Valerie Desmet, Bestuurder
Technical details
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"effective_date": "2025-03-05",
"evidence_quote": "De bestuurders besluiten om te benoemen tot gedelegeerd bestuurder van de vennootschap: met ingang van 05/03/2025, Castle Ice BV, met zetel te 9700 Oudenaarde, ingeschreven in het RPR Gent, afdeling Oudenaarde, ondernemingsnummer 0738.956.589; met als vast vertegenwoordiger mevrouw Jolien Declercq.",
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"evidence_quote": "De algemene vergadering verleent deze persoon kwijting voor de uitoefening van diens mandaat.",
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{
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"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon BV Castle Ice van Jolien Declercq als zijn vaste vertegenwoordiger.",
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"evidence_quote": "De algemene vergadering verklaart kennis te hebben genomen van en akkoord te gaan met de benoeming door de rechtspersoon NV Geluk van Geert Declercq als zijn vaste vertegenwoordiger.",
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{
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"kbo": "0882.371.584",
"name": "NV TITECA ACCOUNTANCY",
"address": "8800 Roeselare, Heirweg 198",
"country": "BE",
"legal_form": "NV"
},
"statutory": null,
"compensated": null,
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"evidence_quote": "De algemene vergadering en het bestuursorgaan verleent volmacht aan NV TITECA ACCOUNTANCY, rechtspersoon met zetel te 8800 Roeselare, Heirweg 198, RPR Gent, afdeling Kortrijk, gekend in de KBO onder nummer 0882.371.584, en aan diens aangestelden, voor onbepaalde tijd en tot aan de uitdrukkelijke her",
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],
"notary": {
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},
"act_meta": {
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"filing_date": "2025-03-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-03-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-03-05",
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},
{
"body": "algemene_vergadering",
"date": "2025-03-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-03-05",
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},
{
"body": "algemene_vergadering",
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"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-03-05",
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},
{
"body": "raad_van_bestuur",
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},
{
"body": "algemene_vergadering",
"date": "2025-03-05",
"unanimous": null
},
{
"body": "algemene_vergadering",
"date": "2025-03-05",
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}
],
"is_correction": false,
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"person_name": "Simon Vandenbon",
"org_rep_person_name": "Simon Vandenbon",
"person_role_at_subject": "Aangestelde"
},
"co_filed_documents": [
"de notulen van de algemene vergadering dd. 05/03/2025",
"het verslag van het bestuursorgaan dd. 05/03/2025"
],
"corrected_publication_numac": null
}14-02-2025 3 directors appointed, 3 resigning
- Declercq Jolien, Bestuurder
- Simon Vandenbon, Dagelijks bestuur
- Simon Vandenbon, Dagelijks bestuur
- Dimitri Desmet, Bestuurder
- Rita Fruyt, Bestuurder
- Rita Fruyt, Gedelegeerd bestuurder
Technical details
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"evidence_quote": "De vergadering beslist als nieuwe bestuurder te benoemen: Declercq Jolien wonende te 9051 Gent, Kleine Duddegemstraat 30.",
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{
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},
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},
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"evidence_quote": "De algemene vergadering beslist tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de aandeelhouders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bi",
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},
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"effective_date": "2024-12-19",
"evidence_quote": "De bestuurders nemen kennis van het ontslag als gedelegeerd bestuurder per 19/12/2024 van mevrouw Rita Fruyt.",
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},
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"evidence_quote": "De bestuurders beslissen tevens om een bijzondere volmacht toe te kennen aan de hiernavolgende persoon om al het nodige te doen om onderhavige besluiten van de bestuurders openbaar te maken en te publiceren in de Bijlagen bij het Belgisch Staatsblad, de vennootschap te vertegenwoordigen bij de bevoe",
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},
"act_meta": {
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},
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},
{
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"subject_company": {
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},
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},
"co_filed_documents": [
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"corrected_publication_numac": null
}03-06-2024 Registered office moved from Oudenaarde to Wannegem-Lede
- Doornikse Heerweg 156, 9700 Oudenaarde → Cieskensstraat 2 9772 Wannegem-Lede
Technical details
{
"events": [
{
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"seat_type": "siege_social",
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},
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},
"effective_date": "2024-05-23",
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},
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},
"decision": {
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},
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},
"co_filed_documents": [
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]
}| Legal nameNL | IMMO DE BRUWAAN |