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Complete company report
Generated 12-08-2026
Active BE 0889.535.233Public limited company

IMMO HOFVELD

Voie Gisèle Halimi 10 ·4000 Liège, Belgium· 19 yrs active
Sector: Ontwikkeling van residentiële bouwprojecten (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO HOFVELD is 0.2% (very low). The company has been active since 2007 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 19 yrs
Board 5
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 2 signals
Established
Founded in 2007, 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.
Administrative Flags 0 events
No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 26-03-2026 2026-00064542
31-12-2024 volledig 27-03-2025 2025-00060796
31-12-2023 volledig 21-03-2024 2024-00049151
31-12-2022 volledig 28-03-2023 2023-00049239
31-12-2021 volledig 25-05-2022 2022-20041846
31-12-2020 volledig 22-04-2021 2021-11000156
31-12-2019 volledig 29-04-2020 2020-10900573
31-12-2018 volledig 16-04-2019 2019-10100497
31-12-2017 volledig 29-03-2018 2018-08500175
31-12-2016 volledig 02-06-2017 2017-15000182
Directors & mandates 11 directors
Current directors & mandates
  • Bertrand Bernier
    Director
    State Gazette act 23065201 (16-05-2023)
    Current
    16-05-2023 → present
  • Bernier
    Director
    State Gazette act 22103149 (29-08-2022)
    Current
    29-08-2022 → present
  • Vanderkelen
    Director
    State Gazette act 22103149 (29-08-2022)
    Current
    29-08-2022 → present
  • Pauwels
    Director
    State Gazette act 20096637 (21-08-2020)
    Current
    06-12-2017 → present
    3 events
    • 21-08-2020 Mandate renewed· Director
    • 14-05-2018 Appointed· Director
    • 06-12-2017 Appointed· Director
  • Smeers
    Director
    State Gazette act 20096637 (21-08-2020)
    Current
    06-12-2017 → present
    3 events
    • 21-08-2020 Mandate renewed· Director
    • 14-05-2018 Appointed· Director
    • 06-12-2017 Appointed· Director
Historic, not recently confirmed (3)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Alain Delatte
    Director
    State Gazette act 14099955 (15-05-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Benoit Verwilghen
    Director
    State Gazette act 14099955 (15-05-2014)
    Not recently confirmed
    last confirmed in an act from 2014
  • Pascual Basarte y Esteban
    Director
    State Gazette act 14099955 (15-05-2014)
    Not recently confirmed
    last confirmed in an act from 2014
Former directors (3)
  • Lars Dupont
    Director
    State Gazette act 14099955 (15-05-2014)
    Former
    07-10-2011 → 16-05-2023
    3 events
    • 16-05-2023 Resigned· Director
    • 28-04-2014 Mandate renewed· Director
    • 07-10-2011 Appointed· Director
  • Dupont
    Director
    State Gazette act 20096637 (21-08-2020)
    Former
    21-08-2020 → 01-06-2022
    2 events
    • 01-06-2022 Resigned· Director
    • 21-08-2020 Mandate renewed· Director
  • Laenen
    Director
    State Gazette act 20096637 (21-08-2020)
    Former
    21-11-2019 → 31-12-2021
    3 events
    • 31-12-2021 Resigned· Director
    • 21-08-2020 Mandate renewed· Director
    • 21-11-2019 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
PwC Réviseurs d'Entreprises SRLCurrent
Statutory auditor · represented by Vincent Vroman
 - 21-08-2020 → present
SCCRL PWC Réviseurs d'Entreprise
Statutory auditor · represented by Didier Matriche
succeeded by PwC Réviseurs d'Entreprises SRL in 2020
 - 08-02-2012 → 21-08-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Ontwikkeling van residentiële bouwprojecten(68121)
Legal form Public limited company(014)
Incorporation21-05-2007
StatusActive
Postal code4000
Connections & network 14 connected companies
Network connections
ANKARET INVEST
Shared address
→
ARIANE REAL ESTATE
Shared address
→
ETHIAS
Shared address
→
ETHIAS PATRIMOINE
Shared address
→
Ethias Pension Fund
Shared address
→
EthiasCo
Shared address
→
→
JAN DOCKX
Shared address
→
KOALA
Shared address
→
→
REAL GOED INVEST
Shared address
→
SAGITTA
Shared address
→
UP 38
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Updates 26 events

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

2026
11-05-2026
State Gazette act Open capture
General meeting · Officer reappointment · Auditor mandate · Permanent representative
26-03-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
08-04-2025
State Gazette act Registered-office change
v3.2
27-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
21-03-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-05-2023
State Gazette act Director changes
v3.2
28-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
28-12-2022
State Gazette act Director changes
v3.2
29-08-2022
State Gazette act Director changes
v3.2
25-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
22-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
01-09-2020
State Gazette act Statutes amendment
v3.2
21-08-2020
State Gazette act Director changes
v3.2
29-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
21-11-2019
State Gazette act Director changes
v3.2
13-05-2019
State Gazette act Director changes
v3.2
16-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
04-07-2018
State Gazette act Statutes amendment
v3.2
14-05-2018
State Gazette act Director changes
v3.2
29-03-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
06-12-2017
State Gazette act Director changes
v3.2
11-09-2017
State Gazette act Director changes
v3.2
02-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
15-05-2014
State Gazette act Director changes
v3.2
2012
08-02-2012
State Gazette act Director changes
v3.2
2011
08-11-2011
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 16 acts
Address history · 1
08-04-2025
v3.2
All acts · 16 updated 3 months ago
2026
11-05-2026 General meeting · Officer reappointment · Auditor mandate · Permanent representative Open-capture extraction
  • Filing: 2026-04-09 · Immo Hofveld
  • General meeting: 2026-03-24 · Immo Hofveld
  • Officer reappointment: role: administrateur, end_date: 2032, start_date: 2026-03-24 · Pauwels
  • Officer reappointment: role: administrateur, end_date: 2032, start_date: 2026-03-24 · Smeers
  • Officer reappointment: role: administrateur, end_date: 2032, start_date: 2026-03-24 · Vanderkelen
  • Officer reappointment: role: administrateur, end_date: 2032, start_date: 2026-03-24 · Bernier
  • Auditor mandate: term: trois ans, end_date: 2028-12-31, start_date: 2026-03-24 · KPMG Bedrijfsrevisoren BV/SRL
  • Permanent representative: role: réviseur d'entreprises, chargée de l'exercice du mandat · Vanessa Cordonnier
  • Approval: unanimous · Immo Hofveld
  • Publication: 2026-05-11
  • Act object: démission/nomination
Summary: General meeting · Officer reappointment · Auditor mandate · Permanent representative
Technical details 
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      "object": null,
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    {
      "type": "general_meeting",
      "quote": "Extrait du Proc\u00E8s Verbal de la r\u00E9union de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 mars 2026",
      "value": "2026-03-24",
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    {
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      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032",
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      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032",
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      "type": "officer_reappointment",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032",
      "value": {
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        "start_date": "2026-03-24"
      },
      "object": "e1",
      "subject": "e4"
    },
    {
      "type": "officer_reappointment",
      "quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels, Smeers et Vanderkelen et celui de Monsieur Bernier pour une dur\u00E9e de six ans se terminant lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2032",
      "value": {
        "role": "administrateur",
        "end_date": "2032",
        "start_date": "2026-03-24"
      },
      "object": "e1",
      "subject": "e5"
    },
    {
      "type": "auditor_mandate",
      "quote": "il est propos\u00E9 de donner le mandat de Commissaire \u00E0 KPMG Bedrijfsrevisoren BV/SRL ... pour un terme de trois ans prenant fin lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale appel\u00E9e \u00E0 approuver les comptes annuels au 31/12/2028",
      "value": {
        "term": "trois ans",
        "end_date": "2028-12-31",
        "start_date": "2026-03-24"
      },
      "object": "e1",
      "subject": "e6"
    },
    {
      "type": "permanent_representative",
      "quote": "Celle-ci, d\u00E9signe, conform\u00E9ment \u00E0 l\u0027article 3 :60 du CSA, Madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, charg\u00E9e de l\u0027exercice du mandat.",
      "value": {
        "role": "r\u00E9viseur d\u0027entreprises, charg\u00E9e de l\u0027exercice du mandat"
      },
      "object": "e6",
      "subject": "e7"
    },
    {
      "type": "approval",
      "quote": "L\u0027Assembl\u00E9e approuve la proposition \u00E0 l\u0027unanimit\u00E9.",
      "value": "unanimous",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "publication",
      "quote": "Belgisch Staatsblad - 11/05/2026",
      "value": "2026-05-11",
      "object": null,
      "subject": null
    },
    {
      "type": "act_object",
      "quote": "Objet de l\u0027acte: d\u00E9mission/nomination",
      "value": "d\u00E9mission/nomination",
      "object": null,
      "subject": null
    }
  ],
  "act_meta": {
    "model_id": 40,
    "extractor": "open-capture-27b-v3",
    "ocr_chars": 1798,
    "truncated": false,
    "needs_verify": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0889.535.233",
      "kind": "company",
      "name": "Immo Hofveld",
      "attrs": {
        "seat": "Voie Gis\u00E8le Halimi 10 4000 Li\u00E8ge",
        "legal_form": "soci\u00E9t\u00E9 anonyme"
      }
    },
    {
      "id": "e2",
      "kbo": null,
      "kind": "person",
      "name": "Pauwels",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "person",
      "name": "Smeers",
      "attrs": {
        "role": "administrateur"
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    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Vanderkelen",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Bernier",
      "attrs": {
        "role": "administrateur"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "org",
      "name": "KPMG Bedrijfsrevisoren BV/SRL",
      "attrs": {
        "role": "Commissaire",
        "seat": "1930 Zaventem Luchthaven Brussel Nationaal 1K"
      }
    },
    {
      "id": "e7",
      "kbo": null,
      "kind": "person",
      "name": "Vanessa Cordonnier",
      "attrs": {
        "role": "r\u00E9viseur d\u0027entreprises"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "Ethias sa",
      "attrs": {}
    }
  ]
}
2025
08-04-2025 Registered office moved from Liege to Liège Registered-office change
  • rue des croisiers 24, 4000 Liege → Voie Gisèle Halimi 10, 4000 Liège
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Li\u00E8ge",
        "region": null,
        "street": "Voie Gis\u00E8le Halimi",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "10"
      },
      "old_address": {
        "city": "Liege",
        "region": null,
        "street": "rue des croisiers",
        "country": "BE",
        "postcode": "4000",
        "box_number": null,
        "street_number": "24"
      },
      "effective_date": "2025-03-31",
      "evidence_quote": "Elle propose qu\u0027\u00E0 dater du 31 mars 2025 celui-ci soit Voie Gis\u00E8le Halimi 10 \u00E0 4000 Li\u00E8ge."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
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}
2023
16-05-2023 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Bertrand Bernier, Bestuurder
  • Lars Dupont, Bestuurder
  • Vincent Vroman, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vincent Vroman",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
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        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bertrand Bernier",
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      },
      "evidence_quote": "l\u0027Assembl\u00E9e confirme la nomination de Monsieur Bernier en qualit\u00E9 d\u0027administrateur en remplacement du mandat de Monsieur Lars Dupont."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
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      },
      "evidence_quote": "suite \u00E0 la d\u00E9mission de Monsieur Lars Dupont, le Conseil a coopt\u00E9 Monsieur Bertrand Bernier afin de pourvoir \u00E0 son rempiacement."
    }
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  "schema": "v3.2",
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  "subject_company": {
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    "legal_form": "SA"
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2022
28-12-2022 Vincent Vroman reappointed as statutory auditor Director changes
  • Vincent Vroman, Commissaris
Summary: v3.2
Technical details 
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  "events": [
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      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
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      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-14",
      "evidence_quote": "La soci\u00E9t\u00E9 PwC Reviseurs d\u0027Entreprises SRL est repr\u00E9sent\u00E9e \u00E0 partir du 14 novembre 2022 par Vincent Vroman dans l\u0027exercice de son mandat de commissaire en remplacement de Didier Matriche."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0889.535.233",
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29-08-2022 2 directors appointed, 2 resigning Director changes
  • Vanderkelen, Bestuurder
  • Bernier, Bestuurder
  • Laenen, Bestuurder
  • Dupont, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laenen",
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      "effective_date": "2021-12-31",
      "evidence_quote": "Suite \u00E0 la d\u00E9mission de Monsieur Laenen intervenue au 31 d\u00E9cembre 2021"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vanderkelen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "la candidature de Madame Vanderkelen, jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2026, est propos\u00E9e \u00E0 l\u0027Assembl\u00E9e. L\u0027Assembl\u00E9e approuve cette proposition"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-06-01",
      "evidence_quote": "Madame Smeers fait \u00E9tat de la d\u00E9mission de Monsieur Lars Dupont en date du 1er juin dernier."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernier",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, le Conseil coopte Monsieur Bernier pour terminer le mandat la\u00EDss\u00E9 vacant par la d\u00E9mission de Monsieur Dupont et le nomme Pr\u00E9sident"
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}
2020
01-09-2020 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2020-08-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-08-2020 5 reappointed Director changes
  • Pauwels, Bestuurder
  • Smeers, Bestuurder
  • Dupont, Bestuurder
  • Laenen, Bestuurder
  • Matriche, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels et Smeers et de Messieurs Dupont et Laenen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels et Smeers et de Messieurs Dupont et Laenen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dupont",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels et Smeers et de Messieurs Dupont et Laenen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e renouvelle les mandats de Mesdames Pauwels et Smeers et de Messieurs Dupont et Laenen jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC Reviseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e nomme PwC Reviseurs d\u0027Entreprises SRL, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Celle-ci sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par M. Matriche, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}
2019
21-11-2019 Laenen appointed as director Director changes
  • Laenen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Laenen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il nomme en outre Monsieur Joris Laenen Pr\u00E9sident du Conseil d\u0027administration"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}
13-05-2019 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}
2018
04-07-2018 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": "2018-06-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-05-2018 2 directors appointed Director changes
  • Pauwels, Bestuurder
  • Smeers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e confirme les nominations de Mesdames Pauwels et Smeers en qualit\u00E9 d\u0027administrateur jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale 2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}
2017
06-12-2017 2 directors appointed Director changes
  • Pauwels, Bestuurder
  • Smeers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pauwels",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de coopter mesdames Pauwels et Smeers en vue de leur remplacement."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Smeers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il est propos\u00E9 de coopter mesdames Pauwels et Smeers en vue de leur remplacement."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}
11-09-2017 Didier Matriche reappointed as statutory auditor Director changes
  • Didier Matriche, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0889535233",
        "name": "SCCRL Pricewaterhouse Coopers Reviseurs d\u0027Entreprise",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e nomme SCCRL Pricewaterhouse coopers Reviseurs d\u0027Entreprise, ayant son si\u00E8ge sociale \u00E0 1932 Sint-Stevens Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Celle-ci sera repr\u00E9sent\u00E9e dans l\u0027exercice de son mandat par Monsieur Didier Matriche, r\u00E9viseur d\u0027entreprises."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}
2014
15-05-2014 5 reappointed Director changes
  • Benoit Verwilghen, Bestuurder
  • Alain Delatte, Bestuurder
  • Pascual Basarte y Esteban, Bestuurder
  • Lars Dupont, Bestuurder
  • Didier Matriche, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Verwilghen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020, les mandats de Messieurs Benoit Verwilghen (...), Alain Delatte (...), Pascual Basarte y Esteban, (...) et Lars Dupont (...)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alain Delatte",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020, les mandats de Messieurs Benoit Verwilghen (...), Alain Delatte (...), Pascual Basarte y Esteban, (...) et Lars Dupont (...)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pascual Basarte y Esteban",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020, les mandats de Messieurs Benoit Verwilghen (...), Alain Delatte (...), Pascual Basarte y Esteban, (...) et Lars Dupont (...)."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-04-28",
      "evidence_quote": "L\u0027actionnaire unique d\u00E9cide donc de renouveler pour une p\u00E9riode de 6 ans, venant \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle de 2020, les mandats de Messieurs Benoit Verwilghen (...), Alain Delatte (...), Pascual Basarte y Esteban, (...) et Lars Dupont (...)."
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Didier Matriche",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC reviseurs d\u0027entreprise SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "l\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat de PwC reviseurs d\u0027entreprise SCCRL repr\u00E9sent\u00E9 par Monsieur Didier Matriche pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}
2012
08-02-2012 Kenneth Vermeire reappointed as statutory auditor Director changes
  • Kenneth Vermeire, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Kenneth Vermeire",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PwC r\u00E9viseurs d\u0027entreprise SCCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide, \u00E0 l\u0027unanimit\u00E9, de renouveler le mandat de PwC r\u00E9viseurs d\u0027entreprise SCCRL repr\u00E9sent\u00E9 par Monsieur Kenneth Vermeire pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "SA"
  }
}
2011
08-11-2011 Lars Dupont appointed as director Director changes
  • Lars Dupont, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lars Dupont",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-10-07",
      "evidence_quote": "Ethias stelt Lars Dupont, gedomicilieerd Wouwstraat 33 te (2640) Mortsel, als bestuurder voor een periode die ingaat vandaag en een einde neemt op de algemene jaarvergadering van 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0889.535.233",
    "name_full": "IMMO HOFVELD",
    "legal_form": "BVBA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
Legal nameNL IMMO HOFVELD
Registered office
Voie Gisèle Halimi 10
4000 Liège, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 1,998 of 9,649 with filed accounts
"IMMO ARDENT TVA" BE 0656.572.016 · Liège
A.S IMMOBILIERE BE 0696.602.530 · Liège
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative