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Generated 28-06-2026
Active BE 0404.708.249Public limited company

IMMO-HEINDONK

Justitiestraat 30 ·2018 Antwerpen, Belgium· 58 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO-HEINDONK is 0.5% (low). The company has been active since 1968 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 58 yrs
Board 2
Locations 1
Publications 9
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 1968 — 58 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 27-08-2025 2025-00410474
31-12-2023 verkort 23-08-2024 2024-00363295
31-12-2022 verkort 31-07-2023 2023-00293700
31-12-2021 verkort 12-08-2022 2022-20285285
31-12-2020 verkort 31-08-2021 2021-58000416
31-12-2019 verkort 05-11-2020 2020-68400036
31-12-2018 verkort 12-08-2019 2019-45200004
31-12-2017 verkort 05-09-2018 2018-61200362
31-12-2016 verkort 31-08-2017 2017-52400327
31-12-2015 verkort 30-08-2016 2016-49600235
Directors & mandates 3 directors
Current directors & mandates
  • Evelyne Delen
    Director
    State Gazette act 25148723 (24-11-2025)
    Current
    30-11-2020 → present
    3 events
    • 24-11-2025 Mandate renewed· Director
    • 10-01-2023 Appointed· Director
    • 30-11-2020 Appointed· Director
  • Jean Luc VERBAET
    Director
    State Gazette act 25148723 (24-11-2025)
    Current
    07-11-2013 → present
    5 events
    • 24-11-2025 Mandate renewed· Director
    • 24-11-2025 Appointed· Managing director
    • 06-11-2019 Mandate renewed· Managing director
    • 07-11-2013 Appointed· Managing director
    • 07-11-2013 Mandate renewed· Managing director
Former directors (1)
  • Verbaet Bernard
    Managing director
    State Gazette act 19146723 (06-11-2019)
    Former
    07-11-2013 → 10-01-2023
    6 events
    • 10-01-2023 Resigned· Director
    • 10-01-2023 Resigned· Managing director
    • 30-11-2020 Resigned· Managing director
    • 06-11-2019 Mandate renewed· Managing director
    • 07-11-2013 Mandate renewed· Managing director
    • 07-11-2013 Appointed· Managing director
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)
Incorporation01-01-1968
StatusActive
Postal code2018
Connections & network 4 connected companies
Network connections
ICC BidCo
Shared address
→
ICC Holding
Shared address
→
ICC TopCo
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Justitiestraat 30, 2018 Antwerpen
Overige financiële instellingen, n.e.g.
since 19602.117.444.672
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.
11810K2755/00L004 Flanders 264 m² 1 · 264 m² 19.6 m · 5 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 19 events

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

2025
24-11-2025
State Gazette act Director changes
24-11-2025
State Gazette act Director changes
v3.2
27-08-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
23-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
24-01-2024
State Gazette act Registered-office change
v3.2
24-01-2024
State Gazette act Registered-office change
2023
31-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
10-01-2023
State Gazette act Director changes
10-01-2023
State Gazette act Director changes
v3.2
2022
12-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
31-08-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-11-2020
State Gazette act Director changes
v3.2
05-11-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
06-11-2019
State Gazette act Director changes
v3.2
12-08-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
05-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
30-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2013
07-11-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 9 acts
Address history · 2
24-01-2024
v3.2
24-01-2024
Registered-office move
All acts · 9 updated 7 months ago
2025
24-11-2025 1 director appointed, 2 reappointed Director changes
  • Jean Luc VERBAET — Gedelegeerd bestuurder
  • Jean Luc VERBAET — Gedelegeerd bestuurder
  • Jean Luc VERBAET — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc VERBAET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op voorstel van de Raad van Bestuur hernieuwt de algemene vergadering unaniem de mandaten van Dhr Jean Luc VERBAET en Mevr Evelyne Delen voor een nieuwe periode van 6 jaar, vervallend op de algemene vergadering van het jaar 2031",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc VERBAET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Raad van Bestuur, onmiddellijk hierna samen gekomen, beslist unaniem volgende bestuurder te herbenoemen als gedelegeerd bestuurder tot de algemene vergadering van het jaar 2031: - Dhr Jean Luc VERBAET, voornoemd",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2031"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc VERBAET",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Op de laatste biz. van Luik B vermelden",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-24",
    "filing_date": "2025-11-14",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-05-20",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.708.249",
    "name_full": "IMMO HEINDONK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-11-2025 1 director appointed, 2 reappointed Director changes
  • Jean Luc VERBAET — Gedelegeerd bestuurder
  • Jean Luc VERBAET — Bestuurder
  • Evelyne Delen — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc VERBAET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur hernieuwt de algemene vergadering unaniem de mandaten van Dhr Jean Luc VERBAET en Mevr Evelyne Delen voor een nieuwe periode van 6 jaar, vervallend op de algemene vergadering van het jaar 2031"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne Delen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur hernieuwt de algemene vergadering unaniem de mandaten van Dhr Jean Luc VERBAET en Mevr Evelyne Delen voor een nieuwe periode van 6 jaar, vervallend op de algemene vergadering van het jaar 2031"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc VERBAET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur, onmiddellijk hierna samen gekomen, beslist unaniem volgende bestuurder te herbenoemen als gedelegeerd bestuurder tot de algemene vergadering van het jaar 2031: - Dhr Jean Luc VERBAET, voornoemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.708.249",
    "name_full": "IMMO-HEINDONK",
    "legal_form": "NV"
  }
}
2024
24-01-2024 Registered office moved from Berchem to Antwerpen Registered-office change
  • Koninklijkelaan 74, 2600 Berchem → Justitiestraat 30, 2018 Antwerpen
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Justitiestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "30"
      },
      "old_address": {
        "city": "Berchem",
        "region": null,
        "street": "Koninklijkelaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "74"
      },
      "effective_date": "2023-12-15",
      "evidence_quote": "Het bestuursorgaan heeft beslist om het adres van de maatschappelijke zetel van de vennootschap per 15/12/2023 te verplaatsen van de Koninklijkelaan 74 te 2600 Berchem naar de Justitiestraat 30 te 2018 Antwerpen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.708.249",
    "name_full": "IMMO-HEINDONK",
    "legal_form": "NV"
  }
}
24-01-2024 Registered office moved from Berchem to Antwerpen Registered-office change
  • Koninklijkelaan 74 - 2600 Berchem → Justitiestraat 30 te 2018 Antwerpen
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Justitiestraat 30 te 2018 Antwerpen",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Justitiestraat",
        "country": "BE",
        "postcode": "2018",
        "box_number": null,
        "street_number": "30",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Koninklijkelaan 74 - 2600 Berchem",
        "city": "Berchem",
        "region": "vlaams_gewest",
        "street": "Koninklijkelaan",
        "country": "BE",
        "postcode": "2600",
        "box_number": null,
        "street_number": "74",
        "locality_suffix": null
      },
      "effective_date": "2023-12-15",
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2024-01-24",
    "filing_date": "2024-01-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2024-01-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0404.708.249",
    "name_full": "IMMO HEINDONK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Luc VERBAET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd Bestuurder"
  },
  "co_filed_documents": []
}
2023
10-01-2023 1 director appointed, 2 resigning Director changes
  • Evelyne Delen — Bestuurder
  • Verbaet Bernard — Bestuurder
  • Verbaet Bernard — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbaet Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "persoonlijke_redenen",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering neemt nota van het ontslag van Dhr Verbaet Bernard als gedelegeerd bestuurder en als bestuurder van de vennootschp en dit om persoonlijke redenen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbaet Bernard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "persoonlijke_redenen",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering neemt nota van het ontslag van Dhr Verbaet Bernard als gedelegeerd bestuurder en als bestuurder van de vennootschp en dit om persoonlijke redenen.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Evelyne Delen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Gelijktijdig beslist de Algemene Vergadering om Mevr. Evelyne Delen te benoemen tot bestuurder van de vennootschap.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2022-12-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2020-03-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0404.708.249",
    "name_full": "IMMO HEINDONK",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Jean Luc VERBAET",
    "org_rep_person_name": null,
    "person_role_at_subject": "Afgevaardigd Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
10-01-2023 1 director appointed, 2 resigning Director changes
  • Delen Evelyne — Bestuurder
  • Verbaet Bernard — Gedelegeerd bestuurder
  • Verbaet Bernard — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbaet Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt nota van het ontslag van Dhr Verbaet Bernard als gedelegeerd bestuurder en als bestuurder van de vennootschp en dit om persoonlijke redenen.",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbaet Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt nota van het ontslag van Dhr Verbaet Bernard als gedelegeerd bestuurder en als bestuurder van de vennootschp en dit om persoonlijke redenen.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delen Evelyne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gelijktijdig beslist de Algemene Vergadering om Mevr. Evelyne Delen te benoemen tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.708.249",
    "name_full": "IMMO-HEINDONK",
    "legal_form": "NV"
  }
}
2020
30-11-2020 1 director appointed, 1 resigning Director changes
  • Delen Evelyne — Bestuurder
  • Verbaet Bernard — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Verbaet Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering neemt nota van het ontslag van Dhr Verbaet Bernard als gedelegeerd bestuurder van de vennootschp en dit om persoonlijke redenen. De Algemene Vergadering dankt hem voor zijn bewezen diensten en geeft hem volledige kwijting voor zijn verlopen mandaat.",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Delen Evelyne",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Gelijktijdig beslist de Algemene Vergadering om Mevr. Evelyne Delen te benoemen tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.708.249",
    "name_full": "IMMO-HEINDONK",
    "legal_form": "NV"
  }
}
2019
06-11-2019 2 reappointed Director changes
  • Jean Luc VERBAET — Gedelegeerd bestuurder
  • Bernard VERBAET — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc VERBAET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur hernieuwt de algemene vergadering unaniem de mandaten van Dhr Jean Luc VERBAET en Dhr. Bernard VERBAET voor een nieuwe periode van 6 jaar, vervallend op de algemene vergadering van het jaar 2025."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard VERBAET",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur hernieuwt de algemene vergadering unaniem de mandaten van Dhr Jean Luc VERBAET en Dhr. Bernard VERBAET voor een nieuwe periode van 6 jaar, vervallend op de algemene vergadering van het jaar 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.708.249",
    "name_full": "IMMO-HEINDONK",
    "legal_form": "NV"
  }
}
2013
07-11-2013 2 directors appointed, 2 reappointed Director changes
  • Bernard Verbaet — Gedelegeerd bestuurder
  • Jean Luc Verbaet — Gedelegeerd bestuurder
  • Jean Luc Verbaet — Gedelegeerd bestuurder
  • Bernard Verbaet — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc Verbaet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur hernieuwt de algemene vergadering unaniem de mandaten van Dhr Jean Luc Verbaet en Dhr. Bernard Verbaet voor een nieuwe periode van 6 jaar, vervallend op de algemene vergadering van het jaar 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Verbaet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op voorstel van de Raad van Bestuur hernieuwt de algemene vergadering unaniem de mandaten van Dhr Jean Luc Verbaet en Dhr. Bernard Verbaet voor een nieuwe periode van 6 jaar, vervallend op de algemene vergadering van het jaar 2019."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Verbaet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur, onmiddellijk hierna samen gekomen, beslist unaniem volgende bestuurders herbenoemen als gedelegeerd bestuurder tot de algemene vergadering van het jaar 2019: - Dhr Bernard VERBAET, voornoemd"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Luc Verbaet",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur, onmiddellijk hierna samen gekomen, beslist unaniem volgende bestuurders herbenoemen als gedelegeerd bestuurder tot de algemene vergadering van het jaar 2019: - Dhr Jean Luc VERBAET, voornoemd"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0404.708.249",
    "name_full": "IMMO-HEINDONK",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL IMMO-HEINDONK
Registered office
Justitiestraat 30
2018 Antwerpen, 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