Active BE 0412.138.944Public limited company

Immo Gevan

Thonissenlaan 63 ·3500 Hasselt, Belgium· 54 yrs active

Sector: Real estate activities (68121)

Conclusion Checked

The computed 12-month bankruptcy probability of Immo Gevan is 0.1% (very low). The company has been active since 1972 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	54 yrs
Locations	1
Publications	4

Bankruptcy probability (12 mo) Checked model v1 · free

0.1% Very low

0%0,5%1,5%4%10%≥25%

Long track record −Lower-failure-rate sector −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 1972, 54 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
31-12-2024	verkort	30-09-2025	2025-00520867
31-12-2023	verkort	27-02-2025	2025-00041186
31-12-2022	verkort	30-09-2023	2023-00464001
31-12-2021	verkort	29-07-2022	2022-20243040
31-12-2020	verkort	02-08-2021	2021-44900367
31-12-2019	verkort	30-09-2020	2020-57700528
31-12-2018	verkort	15-07-2019	2019-32700021
31-12-2017	verkort	26-06-2018	2018-23300560
31-12-2016	verkort	31-07-2017	2017-39400176
31-12-2015	verkort	17-06-2016	2016-19100384

Legal Structure

NACE primary	Real estate activities(68121)
Legal form	Public limited company(014)
Incorporation	15-04-1972
Status	Active
Postal code	3500

Establishment units 1 location

Thonissenlaan 63, 3500 Hasselt

Ontwikkeling van residentiële bouwprojecten

since 19722.007.060.355

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 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
71022H1379/00E002	Flanders	962 m²	1 · 393 m²	24.7 m · 7 fl.

Methodology

via registered seat: 1

1 of 1 parcels with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Updates 14 events

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

2025

30-09-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

09-09-2025

State Gazette act Miscellaneous

completed · Phil Vanhaeren

27-02-2025

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2024

16-09-2024

State Gazette act Director changes

Myrrhine Vrolix

2023

30-09-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

24-03-2023

State Gazette act Director changes

2022

12-12-2022

State Gazette act Director changes

29-07-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

02-08-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

30-09-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

15-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

26-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

31-07-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

17-06-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

Belgisch Staatsblad, acts 4 acts

All acts · 4 updated 10 months ago

2025

09-09-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Phil Vanhaeren

Summary: completedNotary: Phil Vanhaeren · Hasselt

Original publication ↗

Technical details

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    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
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  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-09-09",
    "filing_date": "2025-09-01",
    "act_kind_objet": "Statutenwijziging"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-07-29",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "De aandeelhouders verklaren de vrijstelling toe te passen voor het opstellen van een schriftelijk verslag over het splitsingsvoorstel door de bedrijfsrevisor.",
    "articles": [
      "12:78",
      "12:81"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0412.138.944",
        "name": "IMMO GEVAN",
        "role": "demerged",
        "address": "3500 Hassell, Thonissenlaan 63/1",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "BELLIARD",
        "role": "recipient",
        "address": "3500 Hasselt, Thonissenlaan 63 bus 1",
        "is_foreign": false,
        "legal_form": "besloten vennootschap",
        "is_new_company": true,
        "jurisdiction_country": null
      },
      {
        "kbo": "0842.509.237",
        "name": "BV HELMO HOLDING",
        "role": "contributor",
        "address": "3500 Hasselt, Thonissenlaan 63 bus 1",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "CALLENS VANDELANOTTE \u0026 THEUNISSEN",
        "role": "other",
        "address": "2600 Berchem (Antwerpen), Grotesteenweg 214 bus 9",
        "is_foreign": false,
        "legal_form": "BV",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "NV CALLENS VANDELANOTTE",
        "role": "other",
        "address": "8500 Kortrijk, President Kennedypark 1A",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.0,
    "legal_articles": [
      "12:7",
      "12:50",
      "12:78",
      "12:8",
      "12:74",
      "12:75",
      "12:77",
      "12:80",
      "12:86",
      "12:84",
      "203",
      "117",
      "120",
      "211",
      "213 WIB92",
      "18"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": "Voor elk bestaand aandeel in de te splitsen vennootschap, zal \u00E9\u00E9n aandeel op naam zonder vermelding van nominale waarde worden uitgereikt in de verkrijgende vennootschap",
    "new_shares_issued_n": 16460,
    "real_estate_included": true,
    "patrimony_description": "De splitsing omvat een deel van het vermogen van de te splitsen vennootschap, met name activa- en passivabestanddelen, inclusief onroerend goed.",
    "equity_transferred_eur": 2700659.94,
    "accounting_effective_date": "2025-01-01"
  },
  "subject_company": {
    "kbo": "0412.138.944",
    "name_full": "IMMO GEVAN",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Callens Vandelanotte BV",
    "person_name": null,
    "org_rep_person_name": "Marc Maris"
  },
  "summary_narrative": "De buitengewone algemene vergadering van IMMO GEVAN heeft een parti\u00EBle splitsing beslist waarbij een deel van het vermogen wordt overgedragen aan de nieuw op te richten vennootschap Belliard BV. De splitsing wordt uitgevoerd via inbreng in natura, waarbij aandelen van Belliard BV worden uitgegeven aan de aandeelhouders van IMMO GEVAN. Er wordt geen geldige vergoeding betaald en de te splitsende vennootschap blijft bestaan.",
  "co_filed_documents": [
    "een eensluidend verklaarde kopie van beide verslagen",
    "verslag van de revisor"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}

2024

16-09-2024 2 directors appointed, 2 resigning, 2 reappointed Director changes·Myrrhine Vrolix

VANHELMONT Katrien, Bestuurder
Valerie VANHELMONT, Bestuurder
VANHELMONT Freddy, Gedelegeerd bestuurder
VANHELMONT Charlotte, Gedelegeerd bestuurder
VANHELMONT Charlotte, Bestuurder
VANHELMONT Freddy, Bestuurder

Notary: Myrrhine Vrolix · Hasselt

Original publication ↗

Technical details

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        "name": "VANHELMONT Charlotte",
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      "subkind": "renewal",
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        "kbo": null,
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    {
      "kind": "director_in",
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        "name": "VANHELMONT Katrien",
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        "profession": null,
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      "reason": null,
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        "kbo": "0798.985.436",
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        "address": "Krollebosstraat 19, 3511 Hasselt",
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        "legal_form": "BV"
      },
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    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valerie VANHELMONT",
        "address": "Goetsbloetsstraat 25, 3500 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": "1011.134.235",
        "name": "BV VHELMO",
        "address": "Goetsbloetsstraat 25, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
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      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHELMONT Freddy",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV HELMO HOLDING",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VANHELMONT Charlotte",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV VHM PROJECTS",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": "Myrrhine Vrolix",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Hasselt",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-09-16",
    "filing_date": "2024-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-09-06",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.138.944",
    "name_full": "Immo Gevan",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "NV Van Havermaet",
    "person_name": null,
    "org_rep_person_name": "Dagmar Willems",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "een eensluidende uitgifte van de akte",
    "verslag bestuursorgaan",
    "geco\u00F6rdineerde statuten"
  ],
  "corrected_publication_numac": null
}

2023

24-03-2023 1 director appointed, 2 resigning Director changes

BV VHM Projects, Gedelegeerd bestuurder
Guido VANHELMONT, Bestuurder
Guido VANHELMONT, Gedelegeerd bestuurder

Original publication ↗

Technical details

{
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    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guido VANHELMONT",
        "address": "3500 Hasselt, Oude Truierbaan 106",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-16",
      "evidence_quote": "kennis genomen van het ontslag als bestuurder van de Vennootschap, met ingang van 16 februari 2023, van: \u2022 de heer Guido VANHELMONT, wonende te 3500 Hasselt, Oude Truierbaan 106.",
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      "evidence_quote": "Naar aanleiding van zijn ontslag als bestuurder, komt er, met ingang van 16 februari 2023, van rechtswege tevens een einde aan zijn mandaat als gedelegeerd bestuurder.",
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    {
      "kind": "director_in",
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-16",
      "evidence_quote": "beslist te benoemen als bijkomend gedelegeerd bestuurder, met ingang van 16 februari 2023, tot de jaarvergadering te houden in 2025",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
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      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BV HELMO HOLDING",
        "address": "3500 Hasselt, Thonissenlaan 63 bus 1",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-16",
      "evidence_quote": "Met ingang van 16 februari 2023, tot de jaarvergadering te houden in 2025, is de Raad van Bestuur aldus als volgt samengesteld:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
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        "kbo": null,
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      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-02-16",
      "evidence_quote": "Met ingang van 16 februari 2023, tot de jaarvergadering te houden in 2025, is de Raad van Bestuur aldus als volgt samengesteld:",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    }
  ],
  "notary": {
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    "firm_city": null,
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    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-03-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-02-16",
      "unanimous": null
    },
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      "body": "raad_van_bestuur",
      "date": "2023-02-16",
      "unanimous": null
    }
  ],
  "is_correction": false,
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    "kbo": "0412.138.944",
    "name_full": "Immo Gevan",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": "BV VHM Projects",
    "person_name": "Charlotte VANHELMONT",
    "org_rep_person_name": null,
    "person_role_at_subject": "vaste vertegenwoordiger"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}

2022

12-12-2022 2 directors appointed, 2 resigning Director changes

BV VHM Projects, Bestuurder
BV HELMO HOLDING, Gedelegeerd bestuurder
Freddy VANHELMONT, Bestuurder
Freddy VANHELMONT, Gedelegeerd bestuurder

Original publication ↗

Technical details

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      "kind": "director_out",
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      },
      "reason": null,
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    {
      "kind": "board_snapshot",
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      "person": {
        "rrn": null,
        "name": "Guido VANHELMONT",
        "address": "Oude Truierbaan 106, 3500 Hasselt",
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        "birth_place": null
      },
      "reason": null,
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      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-11-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-10-14",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-10-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0412.138.944",
    "name_full": "Immo Gevan",
    "legal_form": "NV"
  },
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    "person_name": "Freddy VANHELMONT",
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    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Origineel getekende verklaring d.d. 14 oktober 2022: kennisgeving van de Raad van Bestuur overeenkomstig de artikelen 2:8 \u00A7 4 en 2:12 WWV."
  ],
  "corrected_publication_numac": null
}

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Company registry (CBE) Crossroads Bank

Activities

Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121Projectontwikkeling voor woningbouw70111

Primary activity highlighted.

Names & trade names

Legal nameNL

Immo Gevan

Registered office

Thonissenlaan 63 bus 1

3500 Hasselt, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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