IMMO DE BUERSTEDE
IMMO DE BUERSTEDE is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1990 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 | 35 yrs |
| Locations | 1 |
| Publications | 5 |
This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 30-06-2025 | micro | 18-02-2026 | 2026-00043274 |
| 30-06-2024 | micro | 08-01-2025 | 2025-00004332 |
| 30-06-2023 | micro | 31-01-2024 | 2024-00014574 |
| 30-06-2022 | micro | 31-01-2023 | 2023-00011979 |
| 30-06-2021 | micro | 31-01-2022 | 2022-03600047 |
| 30-06-2020 | micro | 29-01-2021 | 2021-03700149 |
| 30-06-2019 | micro | 28-01-2020 | 2020-02400234 |
| 30-06-2018 | micro | 23-01-2019 | 2019-02000357 |
| 30-06-2017 | micro | 29-01-2018 | 2018-02600338 |
| 30-06-2016 | verkort | 24-01-2017 | 2017-02000126 |
Historic, not recently confirmed (3)
-
Not recently confirmedlast confirmed in an act from 2008
-
Not recently confirmedlast confirmed in an act from 2008
-
Not recently confirmedlast confirmed in an act from 2008
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| De Mol, Meuldermans & Partners Company auditor · represented by Kris Meuldermans |
- | 19-09-2008 → 13-10-2008 |
| NACE primary | 66199 |
| Legal form | Public limited company(014) |
| Incorporation | 21-12-1990 |
| Status | Active |
| Postal code | 2880 |
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. |
|---|---|---|---|---|
| 12015D0524/00B000 | Flanders | 3,806 m² | - | - |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-11-2025 Articles of association amended
Technical details
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"schema": "v3.2",
"act_meta": {
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},
"statute_change": {
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"object_change": false,
"effective_date": "2025-11-25",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0442.766.693",
"name_full": "IMMO DE BUERSTEDE",
"legal_form": "NV"
},
"signature_regime": "solo",
"special_mandates": [
{
"quote": "Voor zover als nodig wordt bijzondere volmacht met recht van indeplaatsstelling verleend aan elke bestuurder en medewerker van de naamloze vennootschap \u0022FINQ\u0022, gevestigd te 2600 Berchem (Antwerpen), Roderveldlaan 1 bus 5, RPR Antwerpen, afdeling Antwerpen, ondernemingsnummer 0449.397.832, teneinde alleen handelend alle formaliteiten te vervullen om wijziging te vorderen van de inschrijving van de vennootschap in het rechtspersonenregister van de Kruispuntbank van Ondernemingen.",
"holder_kbo": "0449.397.832",
"holder_name": "FINQ",
"scope_categories": [
"KBO",
"filing"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}22-07-2025 Articles of association amended
Technical details
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"subject_company": {
"kbo": "0442.766.693",
"name_full": "IMMO DE BUERSTEDE",
"legal_form": "Comm"
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"special_mandates": [
{
"quote": "De bestuursorganen van de beide vennootschappen stellen tot hun bijzondere gevolmachtigde aan: aan elke notaris en elke medewerker van de besloten vennootschap \u0022Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen\u0022 gevestigd te 2000 Antwerpen, Amerikalei 163, ondernemingsnummer 0889.789.908 (RPR Antwerpen, afdeling Antwerpen), evenals aan elke bestuurder en medewerker van de besloten vennootschap \u0022Trilex\u0022, gevestigd te 2850 Boom, Vredestraat 36, ondernemingsnummer 0685.660.831 (RPR Antwerpen, afdeling Antwerpen), teneinde alleen handelend dit fusievoorstel neer te leggen op de griffie van de bevoegde ondernemingsrechtbank met het oog op publicatie in de bijlagen bij het Belgisch Staatsblad, met inbegrip van de bevoegdheid alle daartoe vereiste formulieren en documenten op te maken, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
"holder_kbo": "0889.789.908",
"holder_name": "Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen",
"scope_categories": [
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"filing",
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"with_substitution": true
},
{
"quote": "De bestuursorganen van de beide vennootschappen stellen tot hun bijzondere gevolmachtigde aan: aan elke notaris en elke medewerker van de besloten vennootschap \u0022Johan KIEBOOMS \u0026 Frederik VLAMINCK, Geassocieerde notarissen\u0022 gevestigd te 2000 Antwerpen, Amerikalei 163, ondernemingsnummer 0889.789.908 (RPR Antwerpen, afdeling Antwerpen), evenals aan elke bestuurder en medewerker van de besloten vennootschap \u0022Trilex\u0022, gevestigd te 2850 Boom, Vredestraat 36, ondernemingsnummer 0685.660.831 (RPR Antwerpen, afdeling Antwerpen), teneinde alleen handelend dit fusievoorstel neer te leggen op de griffie van de bevoegde ondernemingsrechtbank met het oog op publicatie in de bijlagen bij het Belgisch Staatsblad, met inbegrip van de bevoegdheid alle daartoe vereiste formulieren en documenten op te maken, te ondertekenen en neer te leggen op de griffie van de bevoegde ondernemingsrechtbank.",
"holder_kbo": "0685.660.831",
"holder_name": "Trilex",
"scope_categories": [
"publication",
"filing",
"neerlegging"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}12-05-2015 Registered office moved from Aartselaar to Bomem
- Antwerpsesteenweg 19, 2630 Aartselaar → Lodderstraat 4, 2880 Bomem
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Bomem",
"region": null,
"street": "Lodderstraat",
"country": "BE",
"postcode": "2880",
"box_number": null,
"street_number": "4"
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"city": "Aartselaar",
"region": null,
"street": "Antwerpsesteenweg",
"country": "BE",
"postcode": "2630",
"box_number": null,
"street_number": "19"
},
"effective_date": "2015-04-09",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om de maatschappelijke zetel van de vernootscha\u0440 verplaatsen naar Lodderstraat 4 te 2880 Bomem."
}
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}13-10-2008 3 directors appointed
- Jan Karel Antoon Meyvis, Zaakvoerder
- Godelieva Maria Josephina Joanna Helleboogh, Zaakvoerder
- Kristiaan Meyvis, Bestuurder
Technical details
{
"events": [
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Jan Karel Antoon Meyvis",
"address": null,
"birth_date": null
},
"evidence_quote": "Tot zaakvoerders werden benoemd : 1) de heer Jan Karel Antoon Meyvis, wonende te Aartselaar, Antwerpsesteenweg 19."
},
{
"kind": "director_in",
"role": "zaakvoerder",
"person": {
"rrn": null,
"name": "Godelieva Maria Josephina Joanna Helleboogh",
"address": null,
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},
"evidence_quote": "2) Mevrouw Godelieva Maria Josephina Joanna, Helleboogh, wonende te Aartselaar, Antwerpsesteenweg 19."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Kristiaan Meyvis",
"address": null,
"birth_date": null
},
"evidence_quote": "De vergadering besluit bij deze tot directeur te benoemen: de heer Kristiaan Meyvis, voornoemd."
}
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}
}27-03-2006 Change in the board of directors
Technical details
{
"events": [],
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"act_meta": {
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},
"subject_company": {
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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 DE BUERSTEDE |