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Complete company report
Generated 28-06-2026
Active BE 0416.078.332Public limited company

IMMO - DUMBO

Molenbergstraat 94a ·2840 Rumst, Belgium· 50 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO - DUMBO is 0.5% (low). The company has been active since 1976 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.

Based on State Gazette and CBE data.
Key figures
Active 50 yrs
Board 4
Locations 1
Publications 18
Bankruptcy probability (12 mo) Checked model v1 · free
0.5% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1976 — 50 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2024 verkort 30-04-2025 2025-00084318
30-09-2023 verkort 22-12-2023 2023-00537435
30-09-2022 verkort 13-03-2023 2023-00039223
30-09-2021 verkort 07-03-2022 2022-07200556
30-09-2020 verkort 19-04-2021 2021-10600592
30-09-2019 verkort 09-03-2020 2020-06600227
30-09-2018 verkort 02-04-2019 2019-09000343
30-09-2017 verkort 07-05-2018 2018-12300050
30-09-2016 verkort 05-04-2017 2017-08800592
30-09-2015 verkort 07-03-2016 2016-05800339
Directors & mandates 8 directors
Current directors & mandates
  • H.V.H BVLegal entity
    Managing director· perm. rep.: Henri Verbeek
    State Gazette act 24160705 (12-11-2024)
    Current
    08-10-2024 → present
    2 events
    • 08-10-2024 Appointed· Managing director
    • 08-10-2024 Appointed· Director
  • Houtwerf International BV (NI.)Legal entity
    Director· perm. rep.: Pieter Verbeek
    State Gazette act 24160705 (12-11-2024)
    Current
    08-10-2024 → present
  • DESERANNO NVLegal entity
    Managing director· perm. rep.: Foucart Herman
    State Gazette act 17095927 (05-07-2017)
    Current
    02-06-2017 → present
  • Herman Foucart
    Director
    State Gazette act 17095927 (05-07-2017)
    Current
    18-01-2012 → present
    2 events
    • 02-06-2017 Mandate renewed· Director
    • 18-01-2012 Appointed· Managing director
Former directors (4)
  • DESERANNOLegal entity
    Director· perm. rep.: Herman Foucart
    State Gazette act 24160705 (12-11-2024)
    Former
    — → 08-10-2024
    2 events
    • 08-10-2024 Resigned· Director
    • 08-10-2024 Resigned· Managing director
  • DESERANNOLegal entity
    Director· perm. rep.: FOUCART Herman
    State Gazette act 23349140 (26-05-2023)
    Former
    26-05-2023 → 26-05-2023
    2 events
    • 26-05-2023 Mandate renewed· Director
    • 26-05-2023 Resigned· Director
  • FOUCART Michel
    Director
    State Gazette act 21020948 (17-02-2021)
    Former
    01-01-2020 → 26-05-2023
    2 events
    • 26-05-2023 Resigned· Director
    • 01-01-2020 Appointed· Director
  • FOUCAR HERMAN
    Director
    State Gazette act 21020948 (17-02-2021)
    Former
    — → 01-01-2020
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary —
Legal form Public limited company(014)
Incorporation01-01-1976
StatusActive
Postal code2840
Connections & network 5 connected companies
Linked via shared directors
DESERANNO
via Herman Foucart · Permanent representative
former→
Network connections
BOUWMARKT FOUCART
Shared address
→
BRICOSHOP
Shared address
→
EDERS
Shared address
→
HOBOMAT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
IMMO-DUMBO
Koning Albertstraat(WAL) 213, 2800 MechelenManagementsactiviteiten van holdings : tussenkomen in het dagelijks bestuur, vertegenwoordigen van bedrijven op grond van bezit van of controle over het maatschappelijk kapitaal, enz.
since 19762.012.413.666
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11037B0465/00E002 Flanders 696 m² 1 · 600 m² 11.9 m · 3 fl.
12037B0144/00Y000 Flanders 334 m² 1 · 105 m² 11.7 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 28 events

A single timeline of everything that happened to this company — publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2026
16-02-2026
State Gazette act Registered-office change
v3.2
16-02-2026
State Gazette act Registered-office change
2025
17-10-2025
State Gazette act Miscellaneous
Statutes change · Danièle BRECKPOT
17-10-2025
State Gazette act Minor change
Fiscal year change · Danièle BRECKPOT
17-10-2025
State Gazette act Minor change
v3.2
30-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
12-11-2024
State Gazette act Director changes
v3.2
12-11-2024
State Gazette act Registered-office change
12-11-2024
State Gazette act Director changes
12-11-2024
State Gazette act Registered-office change
v3.2
2023
22-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · verkort
17-10-2023
State Gazette act Registered-office change
17-10-2023
State Gazette act Registered-office change
v3.2
26-05-2023
State Gazette act Statutes amendment
v3.2
26-05-2023
State Gazette act Director changes
v3.2
13-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
07-03-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
19-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
17-02-2021
State Gazette act Director changes
v3.2
2020
09-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
02-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
29-01-2019
State Gazette act Registered-office change
v3.2
2018
07-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
05-07-2017
State Gazette act Director changes
v3.2
05-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
07-03-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2012
18-01-2012
State Gazette act Statutes amendment
v3.2
18-01-2012
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 18 acts
Capital history · 1
18-01-2012
v3.2
Address history · 7
16-02-2026
v3.2
16-02-2026
Registered-office move
12-11-2024
Registered-office move
12-11-2024
v3.2
17-10-2023
Registered-office move
17-10-2023
v3.2
29-01-2019
v3.2
All acts · 18 updated 4 months ago
2026
16-02-2026 Registered office moved from Mechelen to Rumst Registered-office change
  • Koning Albertstraat 213, 2800 Mechelen → Molenbergstraat 94a, 2840 Rumst
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Rumst",
        "region": null,
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "94a"
      },
      "old_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Koning Albertstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "213"
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "Het bestuursorgaan beslist de zetel van de vennootschap, vanaf 01/11/2025, te verplaatsen naar: Molenbergstraat 94a 2840 Rumst"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  }
}
16-02-2026 Registered office moved from Mechelen to Rumst Registered-office change
  • Koning Albertstraat 213, 2800 Mechelen → Molenbergstraat 94a 2840 Rumst
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Molenbergstraat 94a\n2840 Rumst",
        "city": "Rumst",
        "region": "vlaams_gewest",
        "street": "Molenbergstraat",
        "country": "BE",
        "postcode": "2840",
        "box_number": null,
        "street_number": "94a",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koning Albertstraat 213, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Koning Albertstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "213",
        "locality_suffix": null
      },
      "effective_date": "2025-11-01",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-16",
    "filing_date": "2026-02-06",
    "act_kind_objet": "Zetelverplaatsing"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2025-11-07",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "Immo - Dumbo",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Henri Pieter Verbeek",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd bestuurder"
  },
  "co_filed_documents": []
}
2025
17-10-2025 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Danièle BRECKPOT
Summary: Statutes changeNotary: Danièle BRECKPOT · AalstFirm: Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Dani\u00E8le BRECKPOT",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-15",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "key_dates": [
    {
      "date": "2025-09-24",
      "label": "proces-verbaal"
    },
    {
      "date": "2025-10-15",
      "label": "Neergelegd"
    },
    {
      "date": "2025-10-17",
      "label": "Bijlagen bij het Belgisch Staatsblad"
    },
    {
      "date": "2024-10-01",
      "label": "aanvang boekjaar"
    },
    {
      "date": "2025-12-31",
      "label": "afsluiting boekjaar"
    },
    {
      "date": "2026",
      "label": "eerstvolgende jaarvergadering"
    }
  ],
  "key_parties": [
    {
      "kbo": "0416078332",
      "kind": "org",
      "name": "IMMO - DUMBO",
      "role": "Oprichter"
    },
    {
      "kind": "person",
      "name": "Dani\u00E8le BRECKPOT",
      "role": "Notaris"
    },
    {
      "kind": "org",
      "name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
      "role": "Notaris"
    }
  ],
  "key_amounts_eur": [],
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": null
  },
  "summary_narrative": "",
  "co_filed_documents": [],
  "detected_real_type": "statutes_change"
}
17-10-2025 Publication in the Belgian Official Gazette — Minor change Minor change·Danièle BRECKPOT
Summary: Fiscal year changeNotary: Danièle BRECKPOT · AalstFirm: Caudron, Herzeel & Breckpot, geassocieerde notarissen
Technical details 
{
  "notary": {
    "name": "Dani\u00E8le BRECKPOT",
    "firm_city": null,
    "firm_name": "Caudron, Herzeel \u0026 Breckpot, geassocieerde notarissen",
    "office_city": "Aalst",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-17",
    "filing_date": "2025-10-15",
    "act_kind_objet": "ALGEMENE VERGADERING, BOEKJAAR"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2025-09-24",
    "unanimous": null
  },
  "agm_change": {
    "new_schedule": "derde woensdag van de maand juni om elf uur",
    "old_schedule": null,
    "effective_from_year": 2026,
    "rule_changes_summary": null
  },
  "detected_kind": "fiscal_year_change",
  "other_address": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "Naamloze vennootschap"
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "uitgifte en co\u00F6rdinatie"
  ],
  "fiscal_year_change": {
    "new_end_mm_dd": "12-31",
    "old_end_mm_dd": "09-30",
    "new_start_mm_dd": "01-01",
    "old_start_mm_dd": "10-01",
    "first_full_new_year": 2026,
    "transition_period_end": "2025-12-31"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
17-10-2025 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2024
12-11-2024 3 directors appointed, 2 resigning Director changes
  • Henri Verbeek — Gedelegeerd bestuurder
  • Henri Verbeek — Bestuurder
  • Pieter Verbeek — Bestuurder
  • Herman Foucart — Gedelegeerd bestuurder
  • Herman Foucart — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Foucart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444414111",
        "name": "DESERANNO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "De Raad van bestuur neemt kennis van, en bevestigt voor zover nodig, het ontslag van DESERANNO NV, met zetel te Marktplein 63, bus 2, 9520 Sint-Lievens-Houtem en met ondernemingsnummer 0444.414.111, vast vertegenwoordigd door de heer Herman Foucart, als gedelegeerd bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Verbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H.V.H BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "De Raad van bestuur benoemt H.V.H BV, vast vertegenwoordigd door Henri Verbeek, als gedelegeerd bestuurder, met ingang vanaf heden voor een periode van 6 jaar."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Foucart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0444414111",
        "name": "DESERANNO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van DESERANNO NV, met zetel te Marktplein 63, bus 2, 9520 Sint-Lievens-Houtem en met ondernemingsnummer 0444.414.111, vast vertegenwoordigd door de heer Herman Foucart, als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Henri Verbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "H.V.H. BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden en voor een periode van 6 jaar, te benoemen als bestuurders van de Vennootschap: H.V.H. BV, vast vertegenwoordigd door Henri Verbeek;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Verbeek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Houtwerf International BV (NI.)",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden en voor een periode van 6 jaar, te benoemen als bestuurders van de Vennootschap: ... Houtwerf International BV (NI.), vast vertegenwoordigd door Pieter Verbeek"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  }
}
12-11-2024 Registered office moved from SINT-LIEVENS to Mechelen Registered-office change
  • MARKTPLEIN 63 BUS 2 - 9520 SINT-LIEVENS-HOUTEM → Koning Albertstraat 213, 2800 Mechelen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Koning Albertstraat 213, 2800 Mechelen",
        "city": "Mechelen",
        "region": "vlaams_gewest",
        "street": "Koning Albertstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "213",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "MARKTPLEIN 63 BUS 2 - 9520 SINT-LIEVENS-HOUTEM",
        "city": "SINT-LIEVENS",
        "region": "vlaams_gewest",
        "street": "MARKTPLEIN",
        "country": "BE",
        "postcode": "9520",
        "box_number": "2",
        "street_number": "63",
        "locality_suffix": "(HOUTEM)"
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-10-08",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO-DUMB\u041E",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "BV PKF Bofidi Accountants \u0026 Advisers",
    "person_name": null,
    "org_rep_person_name": "Lisa Kennis",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Schriftelijke besluiten van de Raad van Bestuur d.d. 08/10/2024",
    "schriftelijke besluiten van de enige aandeelhouder d.d 08/10/2024"
  ]
}
12-11-2024 8 directors appointed, 2 resigning Director changes
  • Henri Verbeek — Gedelegeerd bestuurder
  • Henri Verbeek — Bestuurders
  • Pieter Verbeek — Bestuurders
  • Lindsey Schamp — Wettelijk vertegenwoordiger
  • Lisa Kennis — Wettelijk vertegenwoordiger
  • Sylvia Vanbeveren — Wettelijk vertegenwoordiger
  • Eva Thielemans — Wettelijk vertegenwoordiger
  • Tine Talpe — Wettelijk vertegenwoordiger
Technical details 
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    {
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      "role": "vast vertegenwoordigd",
      "person": {
        "rrn": null,
        "name": "Herman Foucart",
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "0444.414.111",
        "name": "DESERANNO NV",
        "address": "MARKTPLEIN 63 BUS 2 - 9520 SINT-LIEVENS-HOUTEM",
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        "legal_form": "NV"
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      "statutory": "statutair",
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      "evidence_quote": "De Raad van bestuur neemt kennis van, en bevestigt voor zover nodig, het ontslag van DESERANNO NV",
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    {
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        "rrn": null,
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "H.V.H BV",
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        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur benoemt H.V.H BV, vast vertegenwoordigd door Henri Verbeek, als gedelegeerd bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "board_snapshot",
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      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur beslist om de zetel van de Vennootschap met ingang van heden te verplaatsen",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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    {
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      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0444.414.111",
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        "address": "MARKTPLEIN 63 BUS 2 - 9520 SINT-LIEVENS-HOUTEM",
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        "legal_form": "NV"
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder neemt kennis van het ontslag van DESERANNO NV",
      "decharge_status": null,
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      "kind": "director_in",
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      "reason": null,
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      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De enige aandeelhouder beslist om, met ingang vanaf heden en voor een periode van 6 jaar, te benoemen als bestuurders",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
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      "rep_rotation_new_rep": null,
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Houtwerf International BV (NI.)",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Houtwerf International BV (NI.), vast vertegenwoordigd door Pieter Verbeek",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "6"
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Lindsey Schamp",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur en de enige aandeelhouder beslist om volmacht te verlenen voor onbepaalde duur aan de BV PKF Bofidi Accountants \u0026 Advisers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Lisa Kennis",
        "address": null,
        "birth_date": null,
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        "birth_place": null
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      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur en de enige aandeelhouder beslist om volmacht te verlenen voor onbepaalde duur aan de BV PKF Bofidi Accountants \u0026 Advisers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sylvia Vanbeveren",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur en de enige aandeelhouder beslist om volmacht te verlenen voor onbepaalde duur aan de BV PKF Bofidi Accountants \u0026 Advisers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Eva Thielemans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur en de enige aandeelhouder beslist om volmacht te verlenen voor onbepaalde duur aan de BV PKF Bofidi Accountants \u0026 Advisers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "wettelijk vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Tine Talpe",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV PKF Bofidi Accountants \u0026 Advisers",
        "address": "Cantersteen 47 - Central Gate, 1000 Brussels",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van bestuur en de enige aandeelhouder beslist om volmacht te verlenen voor onbepaalde duur aan de BV PKF Bofidi Accountants \u0026 Advisers",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-11-12",
    "filing_date": "2024-10-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2024-10-08",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-10-08",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO-DUMB\u041E",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa Kennis",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Schriftelijke besluiten van de Raad van Bestuur d.d. 08/10/2024",
    "schriftelijke besluiten van de enige aandeelhouder d.d 08/10/2024"
  ],
  "corrected_publication_numac": null
}
12-11-2024 Registered office moved from SINT-LIEVENS-HOUTEM to Mechelen Registered-office change
  • MARKTPLEIN 63, 9520 SINT-LIEVENS-HOUTEM → Koning Albertstraat 213, 2800 Mechelen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Mechelen",
        "region": null,
        "street": "Koning Albertstraat",
        "country": "BE",
        "postcode": "2800",
        "box_number": null,
        "street_number": "213"
      },
      "old_address": {
        "city": "SINT-LIEVENS-HOUTEM",
        "region": null,
        "street": "MARKTPLEIN",
        "country": "BE",
        "postcode": "9520",
        "box_number": "2",
        "street_number": "63"
      },
      "effective_date": "2024-10-08",
      "evidence_quote": "De Raad van bestuur beslist om de zetel van de Vennootschap met ingang van heden te verplaatsen naar Koning Albertstraat 213, 2800 Mechelen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  }
}
2023
17-10-2023 Registered office moved from Kortrijk to Sint-Lievens-Houtem Registered-office change
  • Wolvendreef 65A te 8500 Kortrijk → Marktplein 63/0002 te 520 Sint-Lievens-Houtem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "unite_exploitation",
      "new_address": {
        "raw": "Marktplein 63/0002 te 520 Sint-Lievens-Houtem",
        "city": "Sint-Lievens-Houtem",
        "region": null,
        "street": "Marktplein",
        "country": "BE",
        "postcode": "520",
        "box_number": "0002",
        "street_number": "63",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Wolvendreef 65A te 8500 Kortrijk",
        "city": "Kortrijk",
        "region": "vlaams_gewest",
        "street": "Wolvendreef",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "65A",
        "locality_suffix": null
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/07/2023 de zetel te verplaatsen naar \u0022Marktplein 63/0002 te 520 Sint-Lievens-Houtem\u0022.",
      "region_changed": true,
      "is_statute_change": true,
      "nationality_change": true,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Kortrijk",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-10-17",
    "filing_date": "2023-10-06",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2023-07-01",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMB\u041E",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "DESERANNO NV",
    "person_name": null,
    "org_rep_person_name": "Foucart Herman",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad"
  ]
}
17-10-2023 Registered office moved from Kortrijk to Sint-Lievens-Houtem Registered-office change
  • Wolvendreef 65A, 8500 Kortrijk → Marktplein 63, 520 Sint-Lievens-Houtem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Lievens-Houtem",
        "region": null,
        "street": "Marktplein",
        "country": "BE",
        "postcode": "520",
        "box_number": "0002",
        "street_number": "63"
      },
      "old_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Wolvendreef",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "65A"
      },
      "effective_date": "2023-07-01",
      "evidence_quote": "Het bestuursorgaan beslist om met ingang vanaf 01/07/2023 de zetel te verplaatsen naar \u0022Marktplein 63/0002 te 520 Sint-Lievens-Houtem\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  }
}
26-05-2023 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2023-05-24",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "de besloten vennootschap \u201Cbe.Fiscaliteit - De Buyst\u201D met zetel te 8540 Deerlijk, Hoogstraat 27, RPR 0449.246.788, individueel handelend en met de macht van indeplaatsstelling, ten einde de administratieve handelingen te ondernemen in uitvoering van de huidige vergadering",
      "holder_kbo": "0449.246.788",
      "holder_name": "be.Fiscaliteit - De Buyst",
      "scope_categories": [
        "administrative_filing",
        "publication",
        "statutory_deposit"
      ],
      "with_substitution": true
    },
    {
      "quote": "aan ondertekenende Notaris om de geco\u00F6rdineerde statuten op te stellen en neer te leggen",
      "holder_kbo": null,
      "holder_name": "Joost EEMAN",
      "scope_categories": [
        "publication",
        "statutory_deposit",
        "document_drafting"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
26-05-2023 2 resigning, 1 reappointed Director changes
  • FOUCART Herman — Bestuurder
  • FOUCART Michel — Bestuurder
  • FOUCART Herman — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOUCART Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DESERANNO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de naamloze vennootschap DESERANNO, voornoemd, met als vaste vertegenwoordiger, de heer FOUCART Herman, voornoemd;"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOUCART Michel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: - de heer FOUCART Michel, wonende te 9831 Deurle, Antoon De Pesseroeylaan 33."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOUCART Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DESERANNO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering gaat onmiddellijk over tot hun herbenoeming voor een duur van zes jaar, als niet-statutaire bestuurder: - de naamloze vennootschap DESERANNO, voornoemd, met als vaste vertegenwoordiger, de heer FOUCART Herman, voornoemd;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  }
}
2021
17-02-2021 1 director appointed, 1 resigning Director changes
  • FOUCART MICHEL — Bestuurder
  • FOUCAR HERMAN — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOUCAR HERMAN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het ontslag te aanvaarden van de heer Foucar Herman als bestuurder met ingang vanaf 01/01/2020. Kwijting wordt hem verleend voor de uitoefening van zijn mandaat tot op heden.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "FOUCART MICHEL",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-01-01",
      "evidence_quote": "Daaropvolgend wordt beslist om de heer Foucart Michel te benoemen tot bestuurder met ingang vanat 01/01/2020 voor een periode van 6 jaar. De bestuurder aanvaardt bij dez\u0117 zijn mandaat."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  }
}
2019
29-01-2019 Registered office moved from Zottegem to Kortrijk Registered-office change
  • Provinciebaan 180, 9620 Zottegem → Wolvendreef 65A, 8500 Kortrijk
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Kortrijk",
        "region": null,
        "street": "Wolvendreef",
        "country": "BE",
        "postcode": "8500",
        "box_number": null,
        "street_number": "65A"
      },
      "old_address": {
        "city": "Zottegem",
        "region": null,
        "street": "Provinciebaan",
        "country": "BE",
        "postcode": "9620",
        "box_number": null,
        "street_number": "180"
      },
      "effective_date": "2018-12-19",
      "evidence_quote": "Met eenparigheid van stemmen beslist de raad van bestuur om met ingang vanaf 19/12/2018 de maatschappelijke zetel te verplaatsen naar \u0022Wolvendreef 65A te 8500 Kortrijk\u0022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  }
}
2017
05-07-2017 2 reappointed Director changes
  • Foucart Herman — Bestuurder
  • Foucart Herman — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Foucart Herman",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2017-06-02",
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen om het mandaat als bestuurder te verlengen voor een periode van zes jaar met ingang vanaf heden, 02/06/2017, van: - De heer Foucart Herman;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Foucart Herman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DESERANNO NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2017-06-02",
      "evidence_quote": "Met eenparigheid van stemmen beslist de raad van bestuur om met ingang vanaf 02/06/2017 het mandaat als gedelegeerd bestuurder van DESERANNO NV, vast vertegenwoordigd door de heer Foucart Herman, te verlengen voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  }
}
2012
18-01-2012 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2012-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Foucart Herman",
        "quote": "Tot gedelegeerd-bestuurder wordt benoemd: de Naamloze Vennootschap \u0022DESERANNO\u0022, voornoemd, met als vaste vertegenwoordiger haar gedelegeerd bestuurder de heer Foucart Herman, voornoemd, die verklaart te aanvaarden.",
        "excluded_powers": null
      }
    ]
  }
}
18-01-2012 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0416.078.332",
    "name_full": "IMMO - DUMBO",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL IMMO - DUMBO
Registered office
Molenbergstraat 94a
2840 Rumst, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative