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Complete company report
Generated 29-06-2026
Active BE 0462.609.727Public limited company

IMMO M.B.

Ninoofse Steenweg 754 ·1070 Anderlecht, Belgium· 28 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO M.B. is 1.2% (low). The company has been active since 1998 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 28 yrs
Board 3
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
1.2% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +Long track record −

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 1998 — 28 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 2025 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 micro 19-12-2025 2025-00585445
30-06-2024 micro 10-12-2024 2024-00612939
30-06-2023 micro 28-12-2023 2023-00538094
30-06-2022 micro 29-01-2023 2023-00007557
30-06-2021 micro 24-12-2021 2021-81700021
30-06-2020 micro 14-12-2020 2020-75400131
30-06-2019 micro 27-12-2019 2019-77600093
30-06-2018 volledig 25-01-2019 2019-02300123
30-06-2017 volledig 20-12-2017 2017-72600036
30-06-2016 volledig 21-12-2016 2016-71000126
Directors & mandates 4 directors
Directors derived from a single State Gazette act — under verification
All 3 current directors first appear in the same act (26008031). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • Nina Debrauwer
    Director
    State Gazette act 26008031 (19-01-2026)
    Current
    05-01-2026 → present
    2 events
    • 05-01-2026 Appointed· Director
    • 05-01-2026 Appointed· Managing director
  • DEBRAUWER FINANCE AND CONCEPTLegal entity
    Director· perm. rep.: Frank Debrauwer
    State Gazette act 26008031 (19-01-2026)
    Current
    22-09-2021 → present
    4 events
    • 05-01-2026 Mandate renewed· Director
    • 05-01-2026 Mandate renewed· Managing director
    • 22-09-2021 Mandate renewed· Director
    • 22-09-2021 Appointed· Managing director
  • Manon Debrauwer
    Director
    State Gazette act 26008031 (19-01-2026)
    Current
    27-07-2021 → present
    4 events
    • 05-01-2026 Mandate renewed· Director
    • 05-01-2026 Mandate renewed· Managing director
    • 22-09-2021 Appointed· Director
    • 27-07-2021 Appointed· Managing director
Former directors (1)
  • Valérie Versée
    Director
    State Gazette act 12038026 (15-02-2012)
    Former
    05-12-2011 → 05-01-2026
    3 events
    • 05-01-2026 Resigned· Director
    • 22-09-2021 Resigned· Director
    • 05-12-2011 Mandate renewed· 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)
Incorporation06-02-1998
StatusActive
Postal code1070
Connections & network 5 connected companies
Group structure
DEBRAUWER FINANCE AND CONCEPT
Parent · 4 subsidiaries · 1 location
Control→
Network connections
IMMO BOVER
Shared corporate director
→
INVEST VERACHTERT
Shared corporate director
→
LOCABAT
Shared corporate director
→
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Ninoofse Steenweg 754, 1070 Anderlecht
projectontwikkeling voor de nieuwbouw van individuele woningen of voor renovatiewerken
since 19982.085.384.588
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.
21302A0025/00Y006 Brussels 217 m² 1 · 158 m² 17.3 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 18 events

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

2026
19-01-2026
State Gazette act Director changes
19-01-2026
State Gazette act Director changes
v3.2
2025
19-12-2025
NBB filing Annual accounts filed
fiscal year 2025 · micro
04-08-2025
State Gazette act Registered-office change
v3.2
04-08-2025
State Gazette act Registered-office change
2024
10-12-2024
NBB filing Annual accounts filed
fiscal year 2024 · micro
2023
28-12-2023
NBB filing Annual accounts filed
fiscal year 2023 · micro
29-01-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2021
24-12-2021
NBB filing Annual accounts filed
fiscal year 2021 · micro
22-09-2021
State Gazette act Statutes amendment
v3.2
22-09-2021
State Gazette act Director changes
v3.2
2020
14-12-2020
NBB filing Annual accounts filed
fiscal year 2020 · micro
2019
27-12-2019
NBB filing Annual accounts filed
fiscal year 2019 · micro
25-01-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2017
20-12-2017
NBB filing Annual accounts filed
fiscal year 2017 · volledig
03-01-2017
State Gazette act Registered-office change
v3.2
2016
21-12-2016
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2012
15-02-2012
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 8 acts
Address history · 3
04-08-2025
v3.2
04-08-2025
Registered-office move
03-01-2017
v3.2
All acts · 8 updated 5 months ago
2026
19-01-2026 3 directors appointed, 1 resigning, 2 reappointed Director changes
  • Nina Debrauwer — Bestuurder
  • Nina Debrauwer — Gedelegeerd bestuurder
  • J. Jordens — Directeur
  • Valérie Versée — Bestuurder
  • Manon Debrauwer — Bestuurder
  • SRL DEBRAUWER FINANCE AND CONCEPT — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon Debrauwer",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0897.431.726",
        "name": "SRL DEBRAUWER FINANCE AND CONCEPT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Manon Debrauwer et de la SRL DEBRAUWER FINANCE AND CONCEPT, en abr\u00E9g\u00E9 D.B.F. (0897.431.726) repr\u00E9sent\u00E9e par Frank Debrauwer!",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": null,
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": "0897.431.726",
        "name": "SRL DEBRAUWER FINANCE AND CONCEPT",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Manon Debrauwer et de la SRL DEBRAUWER FINANCE AND CONCEPT, en abr\u00E9g\u00E9 D.B.F. (0897.431.726) repr\u00E9sent\u00E9e par Frank Debrauwer!",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Vers\u00E9e",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Val\u00E9rie Vers\u00E9e de son poste d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Nina Debrauwer",
        "address": "3090 Overijse, Sint-Annastraat n\u00B0 72",
        "birth_date": "1999-09-13",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Val\u00E9rie Vers\u00E9e de son poste d\u0027administrateur.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "administrateur d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Nina Debrauwer",
        "address": "3090 Overijse, Sint-Annastraat n\u00B0 72",
        "birth_date": "1999-09-13",
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "La Conseil d\u0027Administration accepte la nomination en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Nina Debrauwer, n\u00E9e 13 septembre 1999, demeurant \u00E0 3090 Overijse, Sint-Annastraat n\u00B0 72, et ce pour une dur\u00E9e de 6 ann\u00E9es venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e g\u00E9n\u00E9rale Ordinaire de 2032.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2032"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "J. Jordens",
        "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 conseil d\u0027administration mandate J. Jordens sri aux fins de proc\u00E9der aux diff\u00E9rentes formalit\u00E9s li\u00E9es \u00E0 ces d\u00E9cisions, en ce compris la signature des documents de publication au Moniteur belge.",
      "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": "fr",
    "pub_date": "2026-01-19",
    "filing_date": "2026-01-12",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-01-05",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-05",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0462.609.727",
    "name_full": "IMMO M.\u0412.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 19/01/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
19-01-2026 2 directors appointed, 1 resigning, 4 reappointed Director changes
  • Nina Debrauwer — Bestuurder
  • Nina Debrauwer — Gedelegeerd bestuurder
  • Valérie Versée — Bestuurder
  • Manon Debrauwer — Bestuurder
  • Frank Debrauwer — Bestuurder
  • Manon Debrauwer — Gedelegeerd bestuurder
  • Frank Debrauwer — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon Debrauwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur de Manon Debrauwer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Debrauwer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897431726",
        "name": "DEBRAUWER FINANCE AND CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler les mandats d\u0027administrateur ... de la SRL DEBRAUWER FINANCE AND CONCEPT, en abr\u00E9g\u00E9 D.B.F. (0897.431.726) repr\u00E9sent\u00E9e par Frank Debrauwer"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie Vers\u00E9e",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027assembl\u00E9e acte la d\u00E9mission de Val\u00E9rie Vers\u00E9e de son poste d\u0027administrateur."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Debrauwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "L\u0027assembl\u00E9e accepte la nomination en tant qu\u0027administrateur de Nina Debrauwer"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Manon Debrauwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Manon Debrauwer"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Frank Debrauwer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897431726",
        "name": "DEBRAUWER FINANCE AND CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "Le conseil d\u0027administration d\u00E9cide de renouveler les mandats d\u0027administrateur d\u00E9l\u00E9gu\u00E9 ... de la SRL DEBRAUWER FINANCE AND CONCEPT, en abr\u00E9g\u00E9 D.B.F. (0897.431.726) repr\u00E9sent\u00E9e par Frank Debrauwer"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Debrauwer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-05",
      "evidence_quote": "La Conseil d\u0027Administration accepte la nomination en tant qu\u0027administrateur d\u00E9l\u00E9gu\u00E9 de Nina Debrauwer"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.609.727",
    "name_full": "IMMO M.B.",
    "legal_form": "SA"
  }
}
2025
04-08-2025 Registered office moved from Bruxelles to Anderlecht Registered-office change
  • Boulevard Félix Paulsen 46, 1070 Bruxelles → Chaussée de Ninove 754, 1070 Anderlecht
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Anderlecht",
        "region": "Brussels",
        "street": "Chauss\u00E9e de Ninove",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "754"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Boulevard F\u00E9lix Paulsen",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "46"
      },
      "effective_date": "2025-06-30",
      "evidence_quote": "L\u0027organe d\u0027administration d\u00E9cide de transf\u00E9rer le si\u00E8ge de la soci\u00E9t\u00E9 vers 1070 Anderlecht, chauss\u00E9e de Ninove n\u00B0 754."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.609.727",
    "name_full": "IMMO M.B.",
    "legal_form": "SA"
  }
}
04-08-2025 Registered office moved from Bruxelles to Anderlecht Registered-office change
  • Boulevard Félix Paulsen 46 - 1070 Bruxelles → 1070 Anderlecht, chaussée de Ninove n° 754
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1070 Anderlecht, chauss\u00E9e de Ninove n\u00B0 754",
        "city": "Anderlecht",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "chauss\u00E9e de",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "754",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boulevard F\u00E9lix Paulsen 46 - 1070 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": null,
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": null,
        "locality_suffix": null
      },
      "effective_date": null,
      "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": null,
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-08-04",
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2025-06-30",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0462.609.727",
    "name_full": "IMMO M.\u0412.",
    "legal_form": "Soci\u00E9t\u00E9 anonyme",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Serge Solau",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}
2021
22-09-2021 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": "2021-07-27",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0462.609.727",
    "name_full": "IMMO M.B.",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "L\u0027assembl\u00E9e conf\u00E8re tous pouvoirs \u00E0 la soci\u00E9t\u00E9 PRO FIDUCIA repr\u00E9sent\u00E9e par LOUIS Pascal afin d\u0027assurer les formalit\u00E9s aupr\u00E8s d\u0027un guichet d\u0027entreprise, la BCE et/ou la TVA.",
      "holder_kbo": null,
      "holder_name": "PRO FIDUCIA",
      "scope_categories": [
        "tax",
        "filing",
        "enterprise_counter",
        "bce"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "DEBRAUWER Manon",
        "quote": "Le conseil d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat: Madame DEBRAUWER Manon, pr\u00E9nomm\u00E9e.",
        "excluded_powers": null
      }
    ]
  }
}
22-09-2021 3 directors appointed, 1 resigning, 1 reappointed Director changes
  • DEBRAUWER Manon — Bestuurder
  • DEBRAUWER Manon — Gedelegeerd bestuurder
  • DEBRAUWER Frank — Gedelegeerd bestuurder
  • VERSEE Valérie — Bestuurder
  • DEBRAUWER Frank — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBRAUWER Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897431726",
        "name": "DEBRAUWER FINANCE AND CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E9galement de renouveler le mandat d\u0027administrateur de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DEBRAUWER FINANCE AND CONCEPT\u0022, pr\u00E9nomm\u00E9e. Son mandat viendra \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de l\u0027an 2027 et est non r\u00E9mun\u00E9r\u00E9, sauf d\u00E9cision contraire de l\u0027assembl\u00E9e "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VERSEE Val\u00E9rie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de mettre fin au mandat d\u0027administrateur de Madame Vers\u00E9e pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBRAUWER Manon",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer comme administrateur: Madame DEBRAUWER Manon, domicili\u00E9e \u00E0 3090 Overijse, Dolf Ledellaan 4"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBRAUWER Manon",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-07-27",
      "evidence_quote": "Le conseil d\u00E9cide de nommer \u00E0 la fonction d\u0027administrateur-d\u00E9l\u00E9gu\u00E9, avec effet imm\u00E9diat: Madame DEBRAUWER Manon, pr\u00E9nomm\u00E9e."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "DEBRAUWER Frank",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0897431726",
        "name": "DEBRAUWER FINANCE AND CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le conseil d\u00E9clare que la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e \u0022DEBRAUWER FINANCE AND CONCEPT\u0022, avec comme repr\u00E9sentant permanent Monsieur DEBRAUWER Frank, continue \u00E0 \u00EAtre administrateur-d\u00E9l\u00E9gu\u00E9 de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.609.727",
    "name_full": "IMMO M.B.",
    "legal_form": "SA"
  }
}
2017
03-01-2017 Registered office moved within Bruxelles Registered-office change
  • BOULEVARD FELIX PAULSEN 44, 1070 BRUXELLES → boulevard Félix Paulsen 46, 1070 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "boulevard F\u00E9lix Paulsen",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "46"
      },
      "old_address": {
        "city": "BRUXELLES",
        "region": "Brussels",
        "street": "BOULEVARD FELIX PAULSEN",
        "country": "BE",
        "postcode": "1070",
        "box_number": null,
        "street_number": "44"
      },
      "effective_date": "2016-12-05",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est transf\u00E9r\u00E9 au 46 boulevard F\u00E9lix Paulsen, \u00E0 1070 Bruxelles. Ces d\u00E9cisons prennent effet ce jour"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.609.727",
    "name_full": "IMMO M.B.",
    "legal_form": "SA"
  }
}
2012
15-02-2012 2 reappointed Director changes
  • Frank DEBRAUWER — Zaakvoerder
  • Valérie VERSEE — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Frank DEBRAUWER",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0462609727",
        "name": "DE BRAUWER FINANCE AND CONCEPT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "La Soci\u00E9t\u00E9 Pr\u00EDv\u00E9e \u00E0 Responsabilit\u00E9 Limit\u00E9e \u0022DE BRAUWER FINANCE AND CONCEPT\u0022, en abr\u00E9g\u00E9: \u0022D.B.F. CONCEPT\u0022, repr\u00E9sent\u00E9e par Monsieur Frank DEBRAUWER, G\u00E9rant, est r\u00E9\u00E9lue Administrateur et \u00E9lue Administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Val\u00E9rie VERSEE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2011-12-05",
      "evidence_quote": "Madame Val\u00E9rie VERSEE, domicili\u00E9 Sint-Annastraat, 72 \u00E0 3090 Overijse est-reconduite dans son mandat d\u0027 Administrateur."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0462.609.727",
    "name_full": "IMMO M.B.",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameFR IMMO M.B.
Registered office
Ninoofse Steenweg 754
1070 Anderlecht, 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