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Complete company report
Generated 28-06-2026
Active BE 0475.108.473Private limited company

IMMO MALVOZ

Karel Rogierplein 11 ·1210 Sint-Joost-ten-Node, Belgium· 24 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO MALVOZ is 0.4% (very low). The company has been active since 2001 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 24 yrs
Board 9
Locations 1
Publications 36
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −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 2001 — 25 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 08-04-2026 2026-00073806
31-12-2024 volledig 01-04-2025 2025-00059796
31-12-2023 volledig 02-04-2024 2024-00053939
31-12-2022 volledig 04-04-2023 2023-00052778
31-12-2021 volledig 21-04-2022 2022-20005198
31-12-2020 volledig 22-04-2021 2021-11000121
31-12-2019 volledig 23-04-2020 2020-09700468
31-12-2018 volledig 11-04-2019 2019-10000278
31-12-2017 volledig 23-04-2018 2018-10500144
31-12-2016 volledig 24-04-2017 2017-10200050
Directors & mandates 11 directors
Current directors & mandates
  • De Leeuw Jan
    Manager
    State Gazette act 25057763 (06-05-2025)
    Current
    06-04-2021 → present
    2 events
    • 01-04-2025 Mandate renewed· Manager
    • 06-04-2021 Appointed· Director
  • Van Den Bossche Philippe
    Director
    State Gazette act 21078236 (30-06-2021)
    Current
    06-04-2021 → present
  • Anne-Marie Baecke
    Director
    State Gazette act 24055532 (04-04-2024)
    Current
    25-03-2020 → present
    2 events
    • 19-02-2024 Appointed· Director
    • 25-03-2020 Appointed· Manager
  • Timmermans Quentin
    Director
    State Gazette act 20056179 (11-05-2020)
    Current
    16-03-2020 → present
  • Annemie Baecke
    Manager
    State Gazette act 18087745 (06-06-2018)
    Current
    06-06-2018 → present
  • Aririemie Baecke
    Managing director
    State Gazette act 14057501 (07-03-2014)
    Current
    31-01-2014 → present
  • Cécile Scalais
    Manager
    State Gazette act 18087745 (06-06-2018)
    Current
    31-01-2014 → present
    2 events
    • 06-06-2018 Mandate renewed· Manager
    • 31-01-2014 Appointed· Managing director
  • DEMAIN CHRISTOPHE
    Manager
    State Gazette act 20044363 (25-03-2020)
    Current
    31-01-2014 → present
    3 events
    • 25-03-2020 Appointed· Manager
    • 06-06-2018 Mandate renewed· Manager
    • 31-01-2014 Appointed· Managing director
  • Christine RICHELLE
    Manager
    State Gazette act 06014153 (16-01-2006)
    Current
    30-06-2005 → present
Former directors (2)
  • Gielen Gunther
    Manager
    State Gazette act 18087745 (06-06-2018)
    Former
    31-01-2014 → 16-03-2020
    4 events
    • 16-03-2020 Resigned· Director
    • 01-02-2020 Resigned· Manager
    • 06-06-2018 Mandate renewed· Manager
    • 31-01-2014 Appointed· Managing director
  • Philippe MOULIN
    Managing director
    State Gazette act 06014153 (16-01-2006)
    Former
    — → 30-06-2005
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
Deloitte BedrijfsrevisorenCurrent
Statutory auditor · represented by Dirk Vlaminckx
 — 07-03-2014 → present
KPMG Réviseurs d'entreprise SCRLCurrent
Statutory auditor · represented by Dellicour Arnaud
 — 11-05-2020 → present
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 Real estate activities(68201)
Legal form Private limited company(610)
Incorporation28-06-2001
StatusActive
Postal code1210
Connections & network 17 connected companies
Network connections
BELFIUS ASSURANCES
Shared address
→
BELFIUS BANQUE
Shared address
→
BELFIUS FIDUCIAIRE
Shared address
→
BELFIUS FOUNDATION
Shared address
→
BELFIUS IMMO
Shared address
→
CAPLINE
Shared address
→
CARING PEOPLE
Shared address
→
CREFIUS
Shared address
→
Fynergie
Shared address
→
IMMO ST-MICHEL
Shared address
→
IMMO ZEEDRIFT
Shared address
→
INTERFINANCE
Shared address
→
LFB
Shared address
→
PHILADELPHUS
Shared address
→
PHORMIO
Shared address
→
S.A. COQUELETS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Karel Rogierplein 11, 1210 Sint-Joost-ten-Node
Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
since 20012.098.370.217
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.
21014A0014/02L002 Brussels 3,343 m² 1 · 3,343 m² 144.7 m · 28 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 46 events

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

2026
07-05-2026
State Gazette act Director changes
correction
07-05-2026
State Gazette act Director changes
v3.2
08-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
06-05-2025
State Gazette act Director changes
v3.2
06-05-2025
State Gazette act Director changes
06-05-2025
State Gazette act Director changes
v3.2
01-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
04-04-2024
State Gazette act Director changes
v3.2
04-04-2024
State Gazette act Director changes
04-04-2024
State Gazette act Director changes
v3.2
02-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
29-11-2023
State Gazette act Director changes
v3.2
29-11-2023
State Gazette act Director changes
29-11-2023
State Gazette act Director changes
v3.2
04-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
21-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
23-08-2021
State Gazette act Director changes
v3.2
23-08-2021
State Gazette act Director changes
v3.2
18-08-2021
State Gazette act Statutes amendment
v3.2
18-08-2021
State Gazette act Director changes
v3.2
18-08-2021
State Gazette act Statutes amendment
v3.2
18-08-2021
State Gazette act Director changes
v3.2
30-06-2021
State Gazette act Director changes
v3.2
30-06-2021
State Gazette act Director changes
v3.2
22-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
11-05-2020
State Gazette act Director changes
v3.2
11-05-2020
State Gazette act Director changes
v3.2
23-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
25-03-2020
State Gazette act Director changes
v3.2
25-03-2020
State Gazette act Director changes
v3.2
2019
11-12-2019
State Gazette act Director changes
v3.2
11-12-2019
State Gazette act Director changes
v3.2
11-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
06-06-2018
State Gazette act Director changes
v3.2
06-06-2018
State Gazette act Registered-office change
Anriemie Baecke
06-06-2018
State Gazette act Director changes
v3.2
06-06-2018
State Gazette act Registered-office change
v3.2
23-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
28-04-2017
State Gazette act Director changes
v3.2
28-04-2017
State Gazette act Director changes
v3.2
24-04-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2014
26-05-2014
State Gazette act Registered-office change
v3.2
07-03-2014
State Gazette act Director changes
v3.2
20-02-2014
State Gazette act Capital & shares
v3.2
2006
16-01-2006
State Gazette act Director changes
v3.2
16-01-2006
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 36 acts
Capital history · 1
20-02-2014
v3.2
Address history · 3
06-06-2018
Registered-office move
06-06-2018
v3.2
26-05-2014
v3.2
All acts · 36 updated 1 month ago
2026
07-05-2026 1 director appointed, 2 resigning Director changescorrection
  • Vlaminckx Dirk — Commissaris
  • Dellicour Arnaud — Commissaris
  • Dellicour Arnaud — Commissaris
Technical details 
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        "name": "Dellicour Arnaud",
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      "reason": "expiry",
      "subkind": "expiry",
      "via_org": {
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      "effective_date": "2026-04-07",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance que le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 07/04/2026.",
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      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, Deloitte R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Vlaminckx Dirk, pour une dur\u00E9e de 3 ans. Le mandat prend donc fin avec Il\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 3
      },
      "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": "2026-05-07",
    "filing_date": "2026-04-07",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-07",
      "unanimous": null
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  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Baecke Anne-Marie",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-05-2026 1 director appointed, 1 resigning Director changes
  • Vlaminckx Dirk — Auditor
  • Dellicour Arnaud — Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Dellicour Arnaud",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Vlaminckx Dirk",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ"
  }
}
2025
06-05-2025 De Leeuw Jan reappointed as manager Director changes
  • De Leeuw Jan — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "De Leeuw Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-04-01",
      "evidence_quote": "Le seul actionnaire d\u00E9cide de renommer Monsieur Jan De Leeuw comme administrateur pour une p\u00E9riode de 4 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  }
}
06-05-2025 1 resigning, 1 reappointed Director changes
  • Jan De Leeuw — Gedelegeerd bestuurder
  • Jan De Leeuw — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur_d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Jan De Leeuw",
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        "profession": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "Extrait du proc\u0117s-verbal de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire du 1 avril 2025. \u0027assembl\u00E9e prend connaissance que le mandat d\u0027administrateur de Monsieur Jan De Leeuw vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2025.",
      "decharge_status": null,
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      "kind": "director_renew",
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        "name": "Jan De Leeuw",
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      "reason": null,
      "subkind": "renewal",
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      "compensated": false,
      "effective_date": "2025-04-01",
      "evidence_quote": "Le seul actionnaire d\u00E9cide de renommer Monsieur Jan De Leeuw comme administrateur pour une p\u00E9riode de 4 ans. Le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2029.",
      "decharge_status": null,
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        "kind": "n_years",
        "value": "4"
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  "notary": {
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-06",
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      "unanimous": true
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  "is_correction": false,
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SRL",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Baecke Anne-Marie",
    "org_rep_person_name": null,
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  "co_filed_documents": [],
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}
06-05-2025 Jan De Leeuw appointed as director Director changes
  • Jan De Leeuw — Bestuurder
Summary: v3.2
Technical details 
{
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      "role": "administrateur",
      "person": {
        "rrn": null,
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  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0475.108.473",
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  }
}
2024
04-04-2024 Anne-Marie Baecke appointed as director Director changes
  • Anne-Marie Baecke — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Baecke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-19",
      "evidence_quote": "La seule actionnaire d\u00E9cide de nommer Madame Anne-Marie Baecke comme administrateur avec effet imm\u00E9diat et pour une p\u00E9riode de 4 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
    "kbo": "0475.108.473",
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  }
}
04-04-2024 1 director appointed, 1 resigning Director changes
  • Anne-Marie Baecke — Bestuurder
  • Philippe Van Den Bossche — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Van Den Bossche",
        "address": null,
        "birth_date": null,
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      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2024-02-15",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance de la d\u00E9mission de Monsieur Philippe Van Den Bossche comme administrateur \u00E0 partir de 15/02/2024.",
      "decharge_status": null,
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    },
    {
      "kind": "director_in",
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      },
      "reason": null,
      "subkind": null,
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "La seule actionnaire d\u00E9cide de nommer Madame Anne-Marie Baecke comme administrateur avec effet imm\u00E9diat et pour une p\u00E9riode de 4 ans. Le mandat vient \u00E0 \u00E9ch\u00E9ance \u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2028.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-04-04",
    "filing_date": "2024-03-26",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-02-19",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
04-04-2024 1 director appointed, 1 resigning Director changes
  • Anne-Marie Baecke — Bestuurder
  • Philippe Van Den Bossche — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Philippe Van Den Bossche",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Anne-Marie Baecke",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ"
  }
}
2023
29-11-2023 1 director appointed, 1 resigning Director changes
  • Arnaud Dellicour — Commissaire
  • Arnaud Dellicour — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Arnaud Dellicour",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Arnaud Dellicour",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ"
  }
}
29-11-2023 2 reappointed Director changes
  • Arnaud Dellicour — Commissaris
  • Arnaud Dellicour — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Dellicour",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e prend connaissance que le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, vient \u00E0 \u00E9ch\u00E9ance \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 04/04/2023.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Dellicour",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2026"
      },
      "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": "mixed",
    "pub_date": "2023-11-29",
    "filing_date": "2023-11-21",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-04-04",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Van Den Bossche Philippe",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
29-11-2023 Arnaud Dellicour reappointed as statutory auditor Director changes
  • Arnaud Dellicour — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Arnaud Dellicour",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475108473",
        "name": "KPMG R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de renouveler le mandat du commissaire KPMG R\u00E9viseurs d\u0027Entreprises SRL, repr\u00E9sent\u00E9 par Monsieur Arnaud Dellicour, pour une p\u00E9riode de 3 ans, prenant fin \u00E0 l\u0027issue de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale de 2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  }
}
2021
23-08-2021 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": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  }
}
23-08-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ"
  }
}
18-08-2021 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ"
  },
  "legal_form_change": {
    "new": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": false
  }
}
18-08-2021 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": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  }
}
18-08-2021 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": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "au notaire soussign\u00E9 pour d\u00E9poser la coordination des statuts au Greffe du Tribunal de l\u0027Entreprise et d\u0027une mani\u00E8re g\u00E9n\u00E9rale, tout modification mat\u00E9rielle dans le cadre de l\u0027adaptation des statuts de la soci\u00E9t\u00E9 au Code des Soci\u00E9t\u00E9s et des Associations.",
      "holder_kbo": null,
      "holder_name": "Sophie MAQUET",
      "scope_categories": [
        "filing",
        "publication"
      ],
      "with_substitution": false
    },
    {
      "quote": "\u00E0 l\u0027organe d\u0027administration, avec pouvoir de subd\u00E9l\u00E9gation, pour accomplir les formalit\u00E9s n\u00E9cessaires en vue de modifier l\u0027inscription de la soci\u00E9t\u00E9 aupr\u00E8s de toutes Administrations comp\u00E9tentes.",
      "holder_kbo": null,
      "holder_name": "l\u0027organe d\u0027administration",
      "scope_categories": [
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
18-08-2021 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ"
  }
}
30-06-2021 2 directors appointed, 4 resigning Director changes
  • De Leeuw Jan — Bestuurder
  • Van Den Bossche Philippe — Bestuurder
  • Baecke Anne-Marie — Bestuurder
  • Scalais Cécile — Bestuurder
  • Demain Christophe — Bestuurder
  • Timmermans Quentin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Baecke Anne-Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Scalais C\u00E9cile",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Demain Christophe",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Timmermans Quentin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "De Leeuw Jan",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Van Den Bossche Philippe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ"
  }
}
30-06-2021 2 directors appointed Director changes
  • De Leeuw Jan — Bestuurder
  • Van Den Bossche Philippe — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Leeuw Jan",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur De Leeuw Jan, Albrecht Rodenbachlaan 4-1850 Grimbergen, et Monsieur Van Den Bossche Philippe, Place Communale 28 - 1630 Linkebeek, comme administrateurs jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Van Den Bossche Philippe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de nommer Monsieur De Leeuw Jan, Albrecht Rodenbachlaan 4-1850 Grimbergen, et Monsieur Van Den Bossche Philippe, Place Communale 28 - 1630 Linkebeek, comme administrateurs jusqu\u0027\u00E0 la date de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  }
}
2020
11-05-2020 2 directors appointed, 2 resigning Director changes
  • Timmermans Quentin — Bestuurder
  • Dellicour Arnaud — Commissaire
  • Gielen Gunther — Bestuurder
  • Wevers Franky — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Timmermans Quentin",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Gielen Gunther",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Wevers Franky",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Dellicour Arnaud",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ"
  }
}
11-05-2020 2 directors appointed, 1 resigning Director changes
  • Timmermans Quentin — Bestuurder
  • Dellicour Arnaud — Commissaris
  • Gielen Gunther — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timmermans Quentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Timmermans Quentin, Dr\u00E8ve Soetkin 44 -1070 Bruxelles comme administrateur en date du 16/03/2020 en rempla\u00E7ant Monsieur Gielen Gunther."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gielen Gunther",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-16",
      "evidence_quote": "Le Conseil d\u00E9cide de coopter Monsieur Timmermans Quentin, Dr\u00E8ve Soetkin 44 -1070 Bruxelles comme administrateur en date du 16/03/2020 en rempla\u00E7ant Monsieur Gielen Gunther."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dellicour Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG R\u00E9viseurs d\u0027entreprise SCRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide la nomination du commissaire, KPMG R\u00E9viseurs d\u0027entreprise SCRL, repr\u00E9sent\u00E9 par Monsieur Dellicour Arnaud, pour une dur\u00E9e de 3 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  }
}
25-03-2020 2 directors appointed, 1 resigning Director changes
  • BAECKE ANNE-MARIE — Zaakvoerder
  • DEMAIN CHRISTOPHE — Zaakvoerder
  • Gielen Gunther — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gielen Gunther",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-02-01",
      "evidence_quote": "Monsieur Gielen Gunther a d\u00E9missionn\u00E9 de son poste de g\u00E9rant \u00E0 partir de 01/02/2020."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "BAECKE ANNE-MARIE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "BAECKE ANNE-MARIE\nG\u00E9rant"
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "DEMAIN CHRISTOPHE",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "DEMAIN CHRIST\u041E\u0420\u041D\u0415\nG\u00E9rant"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  }
}
25-03-2020 2 directors appointed, 1 resigning Director changes
  • BAECKE Anne-Marie — Gérant
  • DEMAIN Christophe — Gérant
  • Gielen Gunther — Gérant
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "Gielen Gunther",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "BAECKE Anne-Marie",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "g\u00E9rant",
      "person": {
        "rrn": null,
        "name": "DEMAIN Christophe",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ"
  }
}
2019
11-12-2019 1 director appointed, 1 resigning Director changes
  • Franky Wevers — Commissaris
  • Dirk Vlaminckx — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475108473",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Franky Wevers en lieu et place de Dirk Vlaminckx."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0475108473",
        "name": "Deloitte R\u00E9viseurs d\u0027Entreprises",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-01-01",
      "evidence_quote": "Le repr\u00E9sentant permanent du commissaire, la soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e Deloitte R\u00E9viseurs d\u0027Entreprises, dont le si\u00E8ge social se situe Gateway Building, Luchthaven Brussel Nationaal 1 J, B-1930 Zaventem, sera dor\u00E9navant Franky Wevers en lieu et place de Dirk Vlaminckx."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "SPRL"
  }
}
11-12-2019 1 director appointed, 1 resigning Director changes
  • Franky Wevers — Commissaire
  • Dirk Vlaminckx — Commissaire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Franky Wevers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaire",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ"
  }
}
2018
06-06-2018 4 directors appointed Director changes
  • Christophe Demain — Zaakvoerder
  • Annemie Baecke — Zaakvoerder
  • Cécile Scalais — Zaakvoerder
  • Gunther Gielen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Demain",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Annemie Baecke",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Scalais",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gunther Gielen",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "Immo Malvoz"
  }
}
06-06-2018 Registered office moved within Brussel Registered-office change·Anriemie Baecke
  • Galileelaan 5, 1210 Brussel → 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11
Notary: Anriemie Baecke · Brussel
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11",
        "locality_suffix": "(Sint-Joost-ten-Node)"
      },
      "old_address": {
        "raw": "Galileelaan 5, 1210 Brussel",
        "city": "Brussel",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Galileelaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "In toepassing van artikel 2 van de statuten, heeft het college van zaakvoerders van 7 maart 2018 beslist om, met ingang van 28 mei 2018, de maatschappelijke zetel van de vennootschap over te brengen naar 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": "In toepassing van artikel 2 van de statuten, heeft het college van zaakvoerders van 7 maart 2018 beslist om, met ingang van 28 mei 2018, de maatschappelijke zetel van de vennootschap over te brengen naar 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11.",
      "statute_article_number": "2",
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Anriemie Baecke",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-06-06",
    "filing_date": "2018-05-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-03-07",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "Immo Malvoz",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Anriemie Baecke",
    "org_rep_person_name": null,
    "person_role_at_subject": "zaakvoerder"
  },
  "co_filed_documents": [
    "Geco\u00F6rdineerde statuten"
  ]
}
06-06-2018 4 reappointed Director changes
  • Christophe Demain — Zaakvoerder
  • Annemie Baecke — Zaakvoerder
  • Cécile Scalais — Zaakvoerder
  • Gunther Gielen — Zaakvoerder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Christophe Demain",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders over te gaan tot de herbenoeming als zaakvoerder van: De heer Christophe Demain, wonende te Avenue de Tervueren 98, 1160 Auderghem;"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Annemie Baecke",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders over te gaan tot de herbenoeming als zaakvoerder van: Mevrouw Annemie Baecke wonende te Spechtlaan 25, 1800 Vilvoorde ;"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "C\u00E9cile Scalais",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders over te gaan tot de herbenoeming als zaakvoerder van: - Mevrouw C\u00E9cile Scalais, woneride te Rue Berkendael 95, 1190 Forest;"
    },
    {
      "kind": "director_renew",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Gunther Gielen",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Op 3 april 2018 beslist de algemene vergadering van aandeelhouders over te gaan tot de herbenoeming als zaakvoerder van: - De heer Gunther Gielen wonende te Korte Welvaart 57, 3140 Keerbergen"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "BVBA"
  }
}
06-06-2018 Registered office moved from Brussel to Sint-Joost-ten-Node Registered-office change
  • Galileelaan 5, 1210 Brussel → Karel Rogierplein 11, 1210 Sint-Joost-ten-Node
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Sint-Joost-ten-Node",
        "region": "Brussels",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Galileelaan",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "5"
      },
      "effective_date": "2018-05-28",
      "evidence_quote": "In toepassing van artikel 2 van de statuten, heeft het college van zaakvoerders van 7 maart 2018 beslist om, met ingang van 28 mei 2018, de maatschappelijke zetel van de vennootschap over te brengen naar 1210 Brussel (Sint-Joost-ten-Node), Karel Rogierplein 11."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "BVBA"
  }
}
2017
28-04-2017 Dirk Vlaminckx reappointed as statutory auditor Director changes
  • Dirk Vlaminckx — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dirk Vlaminckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering van 4 april 2017 heeft beslist om het mandaat van Deloitte Bedrijfsrevisoren (vertegenwoordigd door de heer Dirk Vlaminckx), gevestigd te 1930 Zaventem, Gateway Building, Luchthaven Nationaal 1J te hernieuwen voor een periode van 3 jaar, voor de boekjaren 2017, 2018 en 2019, "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0475.108.473",
    "name_full": "IMMO MALVOZ",
    "legal_form": "BVBA"
  }
}
First 30 of 36 acts
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameFR IMMO MALVOZ
Registered office
Karel Rogierplein 11
1210 Sint-Joost-ten-Node, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative