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Complete company report
Generated 28-06-2026
Active BE 0420.838.458Public limited company

Immo Jaspe

Joseph Stevensstraat 7 ·1000 Brussel, Belgium· 45 yrs active
Sector: Real estate activities (68122)
Conclusion Checked

The computed 12-month bankruptcy probability of Immo Jaspe is 0.3% (very low). The company has been active since 1980 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 45 yrs
Board 11
Locations 1
Publications 16
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Long track record −Lower-failure-rate sector −

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 1980 — 46 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 08-07-2025 2025-00251922
31-12-2023 volledig 27-06-2024 2024-00189348
31-12-2022 volledig 30-06-2023 2023-00190105
31-12-2021 volledig 29-06-2022 2022-20115802
31-12-2020 volledig 08-07-2021 2021-32700117
31-12-2019 volledig 13-07-2020 2020-29200187
31-12-2018 volledig 08-07-2019 2019-30400361
31-12-2017 volledig 11-07-2018 2018-32200600
31-12-2016 volledig 12-12-2017 2017-71700164
31-12-2015 volledig 25-08-2016 2016-47800299
Directors & mandates 13 directors
Current directors & mandates
  • Marcus VH Consult
    Director
    State Gazette act 25145969 (17-11-2025)
    Current
    17-11-2025 → present
  • Cégalie SRLLegal entity
    Director· perm. rep.: De Liedekerke Beaufort Cécile
    State Gazette act 25145969 (17-11-2025)
    Current
    01-09-2025 → present
  • MarcVH-ConsultLegal entity
    Director· perm. rep.: Marc Van Heddeghem
    State Gazette act 23095173 (25-07-2023)
    Current
    25-07-2023 → present
  • De Liedekerke Beaufort Agnès
    Director
    State Gazette act 25145969 (17-11-2025)
    Current
    08-09-2022 → present
    2 events
    • 17-11-2025 Mandate renewed· Director
    • 08-09-2022 Appointed· Director
  • Angèle de Liedekerke Beaufort
    Managing director
    State Gazette act 23095173 (25-07-2023)
    Current
    06-03-2018 → present
    3 events
    • 25-07-2023 Mandate renewed· Managing director
    • 24-09-2020 Mandate renewed· Managing director
    • 06-03-2018 Mandate renewed· Managing director
  • Tom Loesch
    Director
    State Gazette act 23095173 (25-07-2023)
    Current
    06-03-2018 → present
    3 events
    • 25-07-2023 Mandate renewed· Director
    • 24-09-2020 Mandate renewed· Director
    • 06-03-2018 Mandate renewed· Director
  • Hadelin de Liedekerke Beaufort
    Director
    State Gazette act 19097668 (19-07-2019)
    Current
    20-07-2016 → present
    2 events
    • 19-07-2019 Mandate renewed· Director
    • 20-07-2016 Mandate renewed· Director
  • COGERIMO
    Director
    State Gazette act 15115731 (11-08-2015)
    Current
    11-08-2015 → present
  • Angèle Blaton
    Managing director
    State Gazette act 14183608 (09-10-2014)
    Current
    09-10-2014 → present
  • Thomas Loesch
    Managing director
    State Gazette act 14183608 (09-10-2014)
    Current
    09-10-2014 → present
  • Cogerimo S.A.
    Director
    State Gazette act 13007058 (11-01-2013)
    Current
    11-01-2013 → present
Former directors (2)
  • Immo StoneLegal entity
    Director· perm. rep.: Angèle Blaton
    State Gazette act 14183608 (09-10-2014)
    Former
    — → 09-10-2014
  • Yves du Petit Thouars
    Director
    State Gazette act 13007058 (11-01-2013)
    Former
    30-10-2006 → 09-10-2014
    3 events
    • 09-10-2014 Resigned· Director
    • 11-01-2013 Mandate renewed· Director
    • 30-10-2006 Mandate renewed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68122)
Legal form Public limited company(014)
Incorporation09-07-1980
StatusActive
Postal code1000
Connections & network 17 connected companies
Group structure
MarcVH-Consult
Parent · 3 subsidiaries · 1 location
Control→
Network connections
ATLANTIC CERTIFICATES
Shared corporate director
→
BESIX Real Estate Development
Shared corporate director
→
association nb-rail
Shared address
→
Babelfish BidCo
Shared address
→
BE-REIT Association
Shared address
→
BOTANIC BUILDING
Shared address
→
CashCow
Shared address
→
JCDecaux Belgium
Shared address
→
→
→
JCDecaux Malls
Shared address
→
→
REM COMPANY
Shared address
→
RESUMONT
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
IMMO JASPE
Joseph Stevensstraat 7, 1000 BrusselBemiddeling in onroerend goed
since 19802.017.952.861
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21808H1372/00K000 Brussels 2,159 m² 1 · 2,113 m² 88.8 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 26 events

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

2025
17-11-2025
State Gazette act Director changes
17-11-2025
State Gazette act Director changes
v3.2
08-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
27-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
03-01-2024
State Gazette act Director changes
v3.2
03-01-2024
State Gazette act Statutes amendment
v3.2
2023
25-07-2023
State Gazette act Director changes
v3.2
30-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
08-09-2022
State Gazette act Director changes
v3.2
29-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
24-09-2020
State Gazette act Director changes
v3.2
13-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
19-07-2019
State Gazette act Director changes
v3.2
08-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
11-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
06-03-2018
State Gazette act Director changes
v3.2
2017
12-12-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
25-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
20-07-2016
State Gazette act Director changes
v3.2
2015
11-08-2015
State Gazette act Director changes
v3.2
16-06-2015
State Gazette act Registered-office change
v3.2
2014
09-10-2014
State Gazette act Director changes
v3.2
2013
09-10-2013
State Gazette act Director changes
v3.2
11-01-2013
State Gazette act Director changes
v3.2
2006
30-10-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 16 acts
Address history · 1
16-06-2015
v3.2
All acts · 16 updated 7 months ago
2025
17-11-2025 De Liedekerke Beaufort Cécile appointed as director Director changes
  • De Liedekerke Beaufort Cécile — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Liedekerke Beaufort C\u00E9cile",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "C\u00E9galie SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-09-01",
      "evidence_quote": "C\u00E9galie SRL repr\u00E9sent\u00E9e par De Liedekerke Beaufort C\u00E9cile est nomm\u00E9e \u00E9galement administrateur pour une dur\u00E9e de 5 ans \u00E0 dater du 1er septembre 2025 pour un mandat \u00E0 titre gratuit.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 5
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "De Liedekerke Beaufort Agn\u00E8s",
        "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": "Le mandat est renouvel\u00E9 pour une p\u00E9riode de 6 ans pour De Liedekerke Beaufort Agn\u00E8s",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Marcus VH Consult",
        "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": "et pour une dur\u00E9e de 1 an pour Marcus VH Consult.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "n_years",
        "value": 1
      },
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-11-17",
    "filing_date": "2025-11-05",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-06-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "Immo Jaspe",
    "legal_form": "SA",
    "_kbo_filled_from_list": true
  },
  "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
}
17-11-2025 1 director appointed, 2 reappointed Director changes
  • De Liedekerke Beaufort Cécile — Bestuurder
  • De Liedekerke Beaufort Agnès — Bestuurder
  • Marcus VH Consult — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Liedekerke Beaufort Agn\u00E8s",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat est renouvel\u00E9 pour une p\u00E9riode de 6 ans pour De Liedekerke Beaufort Agn\u00E8s"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marcus VH Consult",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat est renouvel\u00E9 pour une p\u00E9riode de 6 ans pour De Liedekerke Beaufort Agn\u00E8s et pour une dur\u00E9e de 1 an pour Marcus VH Consult."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Liedekerke Beaufort C\u00E9cile",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u00E9galie SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-09-01",
      "evidence_quote": "C\u00E9galie SRL repr\u00E9sent\u00E9e par De Liedekerke Beaufort C\u00E9cile est nomm\u00E9e \u00E9galement administrateur pour une dur\u00E9e de 5 ans \u00E0 dater du 1er septembre 2025 pour un mandat \u00E0 titre gratuit."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}
2024
03-01-2024 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": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}
03-01-2024 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": true,
    "effective_date": "2023-12-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2023
25-07-2023 1 director appointed, 2 reappointed Director changes
  • Marc Van Heddeghem — Bestuurder
  • Tom Loesch — Bestuurder
  • Angèle de Liedekerke Beaufort — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Loesch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Ma\u00EEtre Tom Loesch et le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Ang\u00E8le de Liedekerke Beaufort pour une nouvelle p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E8le de Liedekerke Beaufort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de renouveler le mandat d\u0027administrateur de Ma\u00EEtre Tom Loesch et le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Ang\u00E8le de Liedekerke Beaufort pour une nouvelle p\u00E9riode de 3 ans."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Van Heddeghem",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0500908394",
        "name": "MarcVH-Consult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide \u00E9galement de nommer au poste d\u0027administrateur la soci\u00E9t\u00E9 MarcVH-Consult BV enregistr\u00E9e sous le num\u00E9ro d\u0027entreprise 0500.908.394, dont le si\u00E8ge social est situ\u00E9 au 53 Bellaertstraat- 9340 Lede et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Monsieur Marc Van Heddeghem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}
2022
08-09-2022 Agnès de Liedekerke Beaufort appointed as director Director changes
  • Agnès de Liedekerke Beaufort — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agn\u00E8s de Liedekerke Beaufort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale \u00E0 l\u0027unanimit\u00E9 d\u00E9cide de nommer au poste d\u0027administrateur Madame Agn\u00E8s de Liedekerke Beaufort pour une p\u00E9riode de trois ans et ce jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}
2020
24-09-2020 2 reappointed Director changes
  • Tom Loesch — Bestuurder
  • Angèle de Liedekerke Beaufort — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Loesch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur de Ma\u00EEtre Tom Loesch"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E8le de Liedekerke Beaufort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale d\u00E9cide \u00E0 l\u0027unanimit\u00E9 de renouveler le mandat d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 de Madame Ang\u00E8le de Liedekerke Beaufort"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}
2019
19-07-2019 Hadelin de Liedekerke Beaufort reappointed as director Director changes
  • Hadelin de Liedekerke Beaufort — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadelin de Liedekerke Beaufort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 Monsieur Hadelin de Liedekerke Beaufort aux fonctions d\u0027administrateur pour une nouvelle p\u00E9riode statutaire de 3 ans qui v\u00EDendra \u00E0 expiration lors l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2022."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}
2018
06-03-2018 2 reappointed Director changes
  • Tom Loesch — Bestuurder
  • Angèle de Liedekerke Beaufort — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Loesch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 Ma\u00EEtre Tom Loesch aux fonctions d\u0027administrateur ... pour un nouvelle p\u00E9riode statutaire de tois ans"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E8le de Liedekerke Beaufort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 ... Madame Ang\u00E8le de Liedekerke Beaufort aux fonctions d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 pour un nouvelle p\u00E9riode statutaire de tois ans"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}
2016
20-07-2016 Hadelin de Liedekerke Beaufort reappointed as director Director changes
  • Hadelin de Liedekerke Beaufort — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hadelin de Liedekerke Beaufort",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale r\u00E9\u00E9lit \u00E0 l\u0027unanimit\u00E9 Monsieur Hadelin de Liedekerke Beaufort aux fonctions d\u0027administrateur pour un nouvelle p\u00E9riode statutaire de tois ans qui viendra \u00E0 expiration lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}
2015
11-08-2015 COGERIMO reappointed as director Director changes
  • COGERIMO — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COGERIMO",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale approuve \u00E0 l\u0027unanimit\u00E9 le renouvellement du mandat d\u0027administrateur de s.a.COGERIMO jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2018."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}
16-06-2015 Registered office moved within Bruxelles Registered-office change
  • Boulevard de l'Impératrice 13, 1000 Bruxelles → rue Joseph Stevens 7, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "rue Joseph Stevens",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "7"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard de l\u0027Imp\u00E9ratrice",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2015-03-20",
      "evidence_quote": "Le Conseil d\u00E9cide \u00E0 l\u0027unanimit\u00E9 le d\u00E9placement du si\u00E8ge social \u00E0 la Sablon Tower, 7 rue Joseph Stevens \u00E0 1000 Bruxelles, et ce d\u00E8s le 20 mars 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}
2014
09-10-2014 2 directors appointed, 2 resigning Director changes
  • Thomas Loesch — Gedelegeerd bestuurder
  • Angèle Blaton — Gedelegeerd bestuurder
  • Yves du Petit Thouars — Bestuurder
  • Angèle Blaton — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves du Petit Thouars",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La d\u00E9mission, de Monsieur Yves du Petit Thouars domicili\u00E9 Le Petit Thouars \u00E0 37500 Saint Germain sur Vienne (France) ... de leurs fonctions d\u0027Administrateur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E8le Blaton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Immo Stone",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "La d\u00E9mission, ... de la s.a. Immo Stone repr\u00E9sent\u00E9e par Madame Ang\u00E8le Blaton, \u00E9pouse H. de Liedekerke Beaufourt de leurs fonctions d\u0027Administrateur."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Thomas Loesch",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination, au poste d\u0027Administrateur Ma\u00EEtre Thomas Loesch domicili\u00E9 6D, Route de Tr\u00E8ves \u00E0 L-2633 Senningerberg (Luxembourg) ... aux fonctions d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E8le Blaton",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "La nomination, ... et Madame Ang\u00E8le Blaton, \u00E9pouse Hadelin de Liedekerke Beaufort domicili\u00E9e Le Panoramic 8, Route de la R\u00E8sidence 51 \u00E0 1885 Chesi\u00E8re (Suisse) aux fonctions d\u0027Administrateur-D\u00E9l\u00E9gu\u00E9"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}
2013
09-10-2013 Angèle Blaton reappointed as managing director Director changes
  • Angèle Blaton — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E8le Blaton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420838458",
        "name": "Immo Stone S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "R\u00E9\u00E9lit aux fonctions d\u0027Administrateur pour un nouveau terme de trois ans, soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires de 2016: Immo Stone S.A. \u00EEci valablement repr\u00E9sent\u00E9e par Madame Ang\u00E8le Blaton \u00E9pouse Hadelin de Liedekerke Beaufort ayant son si\u00E8ge social boulevard de l\u0027Imp\u00E9ratrice"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}
11-01-2013 2 reappointed Director changes
  • Yves du Petit Thouars — Bestuurder
  • Cogerimo S.A. — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves du Petit Thouars",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires tenue le 19 juillet 2012, il a \u00E9t\u00E9 proc\u00E9d\u00E9, \u00E0 l\u0027unanimit\u00E9, \u00E0 la r\u00E9election, aux fonctions d\u0027Adm\u00EDnistrateur, de Monsieur Yves du Petit Thouars domicili\u00E9 rue Saint Dominique 112 \u00E0 F-75007 Paris (France) et de Cogerimo S.A. ayant son si\u00E8ge social "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Cogerimo S.A.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire des Actionnaires tenue le 19 juillet 2012, il a \u00E9t\u00E9 proc\u00E9d\u00E9, \u00E0 l\u0027unanimit\u00E9, \u00E0 la r\u00E9election, aux fonctions d\u0027Adm\u00EDnistrateur, de Monsieur Yves du Petit Thouars domicili\u00E9 rue Saint Dominique 112 \u00E0 F-75007 Paris (France) et de Cogerimo S.A. ayant son si\u00E8ge social "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}
2006
30-10-2006 2 reappointed Director changes
  • Angèle Blaton — Bestuurder
  • Yves du PETIT THOUARS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ang\u00E8le Blaton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0420838458",
        "name": "IMMO STONE S.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de prolonger le mandat d\u0027administrateur de la S.A. IMMO STONE, repr\u00E9sent\u00E9e par Madame Ang\u00E8le Blaton, \u00E9pouse de Liedekerke Beaufort, pour une dur\u00E9e de quatre ans soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 22 avril 2010."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Yves du PETIT THOUARS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "A l\u0027unanimit\u00E9, il est d\u00E9cid\u00E9 de prolonger le mandat d\u0027administrateur de Monsieur Yves du PETIT THOUARS pour une dur\u00E9e de trois ans soit jusqu\u0027\u00E0 l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 24 avril 2009."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0420.838.458",
    "name_full": "IMMO JASPE",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van niet-residentiële bouwprojecten41102Ontwikkeling van residentiële bouwprojecten68121Ontwikkeling van niet-residentiële bouwprojecten68122Projectontwikkeling voor woningbouw70111Projectontwikkeling voor kantoorbouw70112
Primary activity highlighted.
Names & trade names
Legal nameFR Immo Jaspe
Registered office
Joseph Stevensstraat 7
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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AGORIA REAL ESTATE BE 0403.263.444 · Brussel
CAVELL PROJECTS BE 0676.976.361 · Brussel
COMPAGNIE DE PROMOTION DE L'ESPLANADE BE 0477.987.195 · Brussel
DS RENOVATION BE 0689.843.511 · Brussel
ESPEVELO1 BE 0725.768.549 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative