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Complete company report
Generated 29-06-2026
Active BE 0461.699.709Public limited company

IMMO MARKETING

Bisschoppenhoflaan 307 ·2100 Antwerpen, Belgium· 28 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO MARKETING is 0.2% (very low). The company has been active since 1997 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 2
Locations 1
Publications 10
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 3 signals
Long-established
Founded in 1997 — 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-06-2025 verkort 11-02-2026 2026-00037292
30-06-2024 micro 20-02-2025 2025-00037096
30-06-2023 verkort 01-02-2024 2024-00022269
30-06-2022 verkort 01-02-2023 2023-00018039
30-06-2021 verkort 27-01-2022 2022-02200508
30-06-2020 verkort 24-02-2021 2021-06000295
30-06-2019 verkort 12-02-2020 2020-04900024
30-06-2018 verkort 29-11-2018 2018-73200407
30-06-2017 verkort 26-01-2018 2018-02500299
30-06-2016 verkort 01-02-2017 2017-03600171
Directors & mandates 5 directors
Current directors & mandates
  • KEMPENAERS Esther J.
    Director
    State Gazette act 23035949 (13-03-2023)
    Current
    14-01-2023 → present
  • RUELENS Dirk M.J.
    Director
    State Gazette act 23035949 (13-03-2023)
    Current
    14-01-2023 → present
    2 events
    • 14-01-2023 Appointed· Director
    • 14-01-2023 Appointed· Managing director
Former directors (3)
  • STIMANO HOLDINGLegal entity
    Director· perm. rep.: Herman Valcke
    State Gazette act 20022460 (07-02-2020)
    Former
    01-01-2014 → 14-01-2023
    3 events
    • 14-01-2023 Resigned· Director
    • 07-02-2020 Mandate renewed· Director
    • 01-01-2014 Appointed· Director
  • VALCKE Herman C.J.
    Managing director
    State Gazette act 20022460 (07-02-2020)
    Former
    09-05-2017 → 14-01-2023
    5 events
    • 14-01-2023 Resigned· Director
    • 14-01-2023 Resigned· Managing director
    • 07-02-2020 Mandate renewed· Managing director
    • 09-05-2017 Appointed· Director
    • 09-05-2017 Appointed· Managing director
  • Herman Valcke
    Director
    State Gazette act 14055091 (04-03-2014)
    Former
    — → 15-02-2014
    2 events
    • 15-02-2014 Resigned· Director
    • 15-02-2014 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate rental(68203)
Legal form Public limited company(014)
Incorporation17-10-1997
StatusActive
Postal code2100
Connections & network 22 connected companies
Group structure
STIMANO HOLDING
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
STIMANO HOLDING
via VALCKE Herman C.J. · Permanent representative
→
STIMANO HOLDING
via Herman Valcke · Permanent representative
former→
Network connections
DUNELAND
Shared corporate director
→
PATRIMAN
Shared corporate director
→
AEQUITAS
Shared address
→
→
Avenue Construction
Shared address
→
B&R LOGISTICS
Shared address
→
C W H EUROPE
Shared address
→
CORRECT BUSINESS
Shared address
→
MONTANA
Shared address
→
→
PHILCO Smart Vending
Shared address
→
PI CAPITAL FUND
Shared address
→
RASSCHAERT
Shared address
→
WINDOW TEAM
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
The Factorie
Bisschoppenhoflaan 307, 2100 AntwerpenVerhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen
since 19972.084.080.236
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11012A0176/00S000 Flanders 7,155 m² 1 · 157 m² 18.1 m · 6 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 20 events

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

2026
18-02-2026
State Gazette act Registered-office change
18-02-2026
State Gazette act Registered-office change
v3.2
11-02-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
20-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
01-02-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
13-03-2023
State Gazette act Director changes
v3.2
13-03-2023
State Gazette act Director changes
correction
01-02-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
27-01-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
24-02-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
12-02-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
07-02-2020
State Gazette act Director changes
v3.2
2018
29-11-2018
NBB filing Annual accounts filed
fiscal year 2018 · verkort
26-01-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
09-05-2017
State Gazette act Director changes
v3.2
01-02-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2014
04-03-2014
State Gazette act Director changes
v3.2
04-03-2014
State Gazette act Registered-office change
v3.2
2013
12-09-2013
State Gazette act Statutes amendment
v3.2
12-09-2013
State Gazette act Capital & shares
v3.2
Belgisch Staatsblad — acts 10 acts
Capital history · 1
12-09-2013
v3.2
Address history · 3
18-02-2026
Registered-office move
18-02-2026
v3.2
04-03-2014
v3.2
All acts · 10 updated 4 months ago
2026
18-02-2026 Registered office moved within Antwerpen Registered-office change
  • Middelmolenlaan 175 - 2100 Antwerpen (Deurne) → BISSCHOPPENHOFLAAN 307 - 2100 ANTWERPEN (DEURNE)
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "BISSCHOPPENHOFLAAN 307 - 2100 ANTWERPEN (DEURNE)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Bisschoppenhoflaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "307",
        "locality_suffix": "(Deurne)"
      },
      "old_address": {
        "raw": "Middelmolenlaan 175 - 2100 Antwerpen (Deurne)",
        "city": "Antwerpen",
        "region": "vlaams_gewest",
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175",
        "locality_suffix": "(Deurne)"
      },
      "effective_date": "2026-01-20",
      "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": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-18",
    "filing_date": "2026-01-20",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2026-01-20",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0461.699.709",
    "name_full": "IMMO MARKETING",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "KEMPENAERS Esther J.",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
  ]
}
18-02-2026 Registered office moved within ANTWERPEN Registered-office change
  • Middelmolenlaan 175, 2100 Antwerpen → BISCHOPPENHOFLAAN 307, 2100 ANTWERPEN
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "ANTWERPEN",
        "region": null,
        "street": "BISCHOPPENHOFLAAN",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "307"
      },
      "old_address": {
        "city": "Antwerpen",
        "region": null,
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175"
      },
      "effective_date": "2026-01-20",
      "evidence_quote": "Met ingang vanaf heden wordt de maatschappelijke zetel van de vennootschap verplaatst naar: BISSCHOPPENHOFLAAN 307 - 2100 ANTWERPEN (DEURNE)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.699.709",
    "name_full": "IMMO MARKETING",
    "legal_form": "NV"
  }
}
2023
13-03-2023 3 directors appointed, 3 resigning Director changes
  • KEMPENAERS Esther J. — Bestuurder
  • RUELENS Dirk M.J. — Bestuurder
  • RUELENS Dirk M.J. — Gedelegeerd bestuurder
  • Herman Valcke — Bestuurder
  • VALCKE Herman C.J. — Bestuurder
  • VALCKE Herman C.J. — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469525431",
        "name": "NV STIMANO HOLDING",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-01-14",
      "evidence_quote": "Met irigang vanaf 14 januar 2023 wordt het ontslag aanvaard van de volgende bestuurders en wordt hun kwijting verleend voor hun lopend mandaat: - De NV Stimano Holding (ON 0469.525.431), met maatschappelijke zetel te 2100 Antwerpen (Deurne), Jan Welterslaan 13, met als vaste vertegenwoordiger de hee",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKE Herman C.J.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-14",
      "evidence_quote": "Met irigang vanaf 14 januar 2023 wordt het ontslag aanvaard van de volgende bestuurders en wordt hun kwijting verleend voor hun lopend mandaat: ... - de heer VALCKE Herman C.J., wonende te 2140 Borgerhout, Bacchuslaan 40 (bus 2)",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEMPENAERS Esther J.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-14",
      "evidence_quote": "Met ingang vanaf 14 januari 2023 worden als bestuurder benoemd tot aan de jaarlijkse algemene vergadering te houden in 2027, met een onbezoldigd mandaat: - mevrouw KEMPENAERS Esther J., wonende te 2920 Kalmthout, Heidestatiestraat (Heide) 61/0007"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUELENS Dirk M.J.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-14",
      "evidence_quote": "Met ingang vanaf 14 januari 2023 worden als bestuurder benoemd tot aan de jaarlijkse algemene vergadering te houden in 2027, met een onbezoldigd mandaat: ... - de heer RUELENS Dirk M.J., wonende te 9150 Kruibeke, Koningstraat 7"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKE Herman C.J.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-14",
      "evidence_quote": "Met ingang vanaf 14 januari 2023 wordt het ontslag aanvaard van de gedelegeerd bestuurder, de heer VALCKE Herman C.J., voormoemd."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RUELENS Dirk M.J.",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-14",
      "evidence_quote": "Wordt met ingang vanaf 14 januari 2023 als gedelegeerd bestuurder benoemd met een onbezoldigd mandaat, de heer RUELENS Dirk M.J., voomoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.699.709",
    "name_full": "IMMO MARKETING",
    "legal_form": "NV"
  }
}
13-03-2023 3 directors appointed, 2 resigning Director changescorrection
  • KEMPENAERS Esther J. — Bestuurder
  • RUELENS Dirk M.J. — Bestuurder
  • RUELENS Dirk M.J. — Gedelegeerd bestuurder
  • Jan Welterslaan — Bestuurder
  • VALCKE Herman C.J. — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Sabine Valcke",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0469.525.431",
        "name": "NV Stimano Holding",
        "address": "2100 Antwerpen (Deurne), Jan Welterslaan 13",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2015-09-08",
      "evidence_quote": "Met eenparigheid van stemmen werd vanaf 08/09/2015 het ontslag aanvaard als vaste vertegenwoordiger van de NV Stimano Holding van mevrouw Sabine Valcke.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Herman Valcke",
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Welterslaan",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": "0469.525.431",
        "name": "NV Stimano Holding",
        "address": "2100 Antwerpen (Deurne), Jan Welterslaan 13",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-14",
      "evidence_quote": "Met irigang vanaf 14 januar 2023 wordt het ontslag aanvaard van de volgende bestuurders en wordt hun kwijting verleend voor hun lopend mandaat: - De NV Stimano Holding (ON 0469.525.431), met maatschappelijke zetel te 2100 Antwerpen (Deurne), Jan Welterslaan 13, met als vaste vertegenwoordiger de hee",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "KEMPENAERS Esther J.",
        "address": "2920 Kalmthout, Heidestatiestraat (Heide) 61",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-14",
      "evidence_quote": "Met ingang vanaf 14 januari 2023 worden als bestuurder benoemd tot aan de jaarlijkse algemene vergadering te houden in 2027, met een onbezoldigd mandaat: - mevrouw KEMPENAERS Esther J., wonende te 2920 Kalmthout, Heidestatiestraat (Heide) 61",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUELENS Dirk M.J.",
        "address": "9150 Kruibeke, Koningstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-14",
      "evidence_quote": "Met ingang vanaf 14 januari 2023 worden als bestuurder benoemd tot aan de jaarlijkse algemene vergadering te houden in 2027, met een onbezoldigd mandaat: - de heer RUELENS Dirk M.J., wonende te 9150 Kruibeke, Koningstraat 7",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2027"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "VALCKE Herman C.J.",
        "address": "2140 Borgerhout, Bacchuslaan 40 (bus 2)",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2023-01-14",
      "evidence_quote": "Bijlagen bij het Belgisch Staats Annexes du Moniteur belge Beslissing van de Raad van Bestuur van 14 januari 2023 Met ingang vanaf 14 januari 2023 wordt het ontslag aanvaard van de gedelegeerd bestuurder, de heer VALCKE Herman C.J., voormoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "RUELENS Dirk M.J.",
        "address": "9150 Kruibeke, Koningstraat 7",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": "2023-01-14",
      "evidence_quote": "Wordt met ingang vanaf 14 januari 2023 als gedelegeerd bestuurder benoemd met een onbezoldigd mandaat, de heer RUELENS Dirk M.J., voomoemd.",
      "decharge_status": null,
      "mandate_duration": null,
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2023-02-28",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2015-09-08",
      "unanimous": true
    },
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-01-14",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2023-01-14",
      "unanimous": null
    }
  ],
  "is_correction": true,
  "subject_company": {
    "kbo": "0461.699.709",
    "name_full": "IMMO MARKETING",
    "legal_form": "NV"
  },
  "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
}
2020
07-02-2020 2 reappointed Director changes
  • Valcke Herman C.J. — Bestuurder
  • Valcke Herman C.J. — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke Herman C.J.",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469525431",
        "name": "NV Stimano Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De jaarlijkse algemene vergadering herbenoemt als bestuurders: - de NV Stimano Holding (ON 0469.525.431) met maatschappelijke zetel te 2100 Antwerpen(Deume), Jan Welterslaan 13 met als vaste vertegenwoordiger de heer Valcke Herman C.J."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke Herman C.J.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt vanaf heden herbenoemd als gedelegeerd bestuurder, de heer Valcke Herman C.J., voomoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.699.709",
    "name_full": "IMMO MARKETING",
    "legal_form": "NV"
  }
}
2017
09-05-2017 2 directors appointed, 2 resigning Director changes
  • Valcke Herman C.J. — Bestuurder
  • Valcke Herman C.J. — Gedelegeerd bestuurder
  • De Cock Steven — Bestuurder
  • Steven De Cock — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Cock Steven",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450244997",
        "name": "BVBA Decimmo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De buitengewone algemene vergadering aanvaardt het ontslag van volgende bestuurders: - de BVBA Decimmo, met maatschappelijke zetel te 1070 Anderlecht, Onderwijsstraat 123 (0450.244.997), met als vaste vertegenwoordiger, de heer De Cock Steven, wonende te 1790 Affligem, Blakmeers 99;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke Herman C.J.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "In hun plaats wordt vanaf heden benoemd als bestuurder: - de heer Valcke Herman C.J., wonende te 2140 Borgerhout, Bacchuslaan 40 (bus 2)."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450244997",
        "name": "BVBA Decimmo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met ingang vanaf heden wordt het ontslag aanvaard als gedeiegeerd bestuurder van de BVBA Decimmo, voomoemd, vertegenwoordigd door de heer Steven De Cock."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Valcke Herman C.J.",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt vanaf heden benoemd als gedelegeerd bestuurder, de heer Valcke Herman C.J., voomoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.699.709",
    "name_full": "IMMO MARKETING",
    "legal_form": "NV"
  }
}
2014
04-03-2014 3 directors appointed, 2 resigning Director changes
  • Sabine Valcke — Bestuurder
  • Steven De Cock — Bestuurder
  • Steven De Cock — Gedelegeerd bestuurder
  • Herman Valcke — Bestuurder
  • Herman Valcke — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Valcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-15",
      "evidence_quote": "De Buitengewone Algemene Vergadering aanvaardt het ontslag van volgende bestuurders vanaf 15 februari 2014: -de heer Herman Valcke"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sabine Valcke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0469525431",
        "name": "NV Stimano Holding",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering benoemt vanaf 1 januari 2014 en voor een periode van zes jaar als bestuurders: -de NV Stimano Holding, met maatschappelijke zetel te 2100 Atwerpen-Deurne, Jan Welterslaan 13, ingeschreven in het rechtspersonenregister te Antwerpen onder nummer 0469.525.431, met h"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450244997",
        "name": "BVBA Decimmo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "De Buitengewone Algemene Vergadering benoemt vanaf 1 januari 2014 en voor een periode van zes jaar als bestuurders: -De BVBA Decimmo, met maatschappelijke zetel te 1070 Anderlecht, Onderwijsstraat 123, ingeschreven in het rechtspersonenregister te Brussel onder nummer 0450.244.997 met hierbij als va"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven De Cock",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450244997",
        "name": "BVBA Decimmo",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Met ingang van 1 januari 2014 wordt Decimmo Bvba, voormoemd, vertegenwoordigd door haar vaste vertegenwoordiger de heer Steven De Cock benoemd als gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Herman Valcke",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-02-15",
      "evidence_quote": "De heer Herman Valcke voornoemd neemt ontslag als gedelegeerd bestuurder vanaf 15 februari 2014."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.699.709",
    "name_full": "IMMO MARKETING",
    "legal_form": "NV"
  }
}
04-03-2014 Registered office moved within Deurne Registered-office change
  • Jan Welterslaan 13, 2100 Deurne → Middelmolenlaan 175, 2100 Deurne
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Middelmolenlaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "175"
      },
      "old_address": {
        "city": "Deurne",
        "region": "Vlaams Gewest",
        "street": "Jan Welterslaan",
        "country": "BE",
        "postcode": "2100",
        "box_number": null,
        "street_number": "13"
      },
      "effective_date": "2014-01-01",
      "evidence_quote": "Met ingang van 1 januari 2014 wordt de maatschappelijke en exploitatiezetel verhuisd van de Jan Welterslaan 13, te Deurne naar de Middelmolenlaan 175, te Deurne"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.699.709",
    "name_full": "IMMO MARKETING",
    "legal_form": "NV"
  }
}
2013
12-09-2013 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": true,
    "object_change": true,
    "effective_date": "2013-09-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.699.709",
    "name_full": "IMMO MARKETING",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-09-2013 Capital increase of €50,000 to €111,973.38 Capital & shares
  • €61.973,38 → €111.973,38
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 50000.0,
      "currency": "EUR",
      "after_eur": 111973.38,
      "delta_eur": 50000.0,
      "before_eur": 61973.38,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2013-08-30",
      "evidence_quote": "De vergadering besluit om het maatschappelijk kapitaal van de vennootschap te verhogen met vijftigduizend euro (\u20AC 50.000,00) om het te brengen van eenenzestigduizend negenhonderd drie\u00EBnzeventig euro achtendertig cent (\u20AC 61.973,38) op honderd en elfduizend negenhonderddrie\u00EBnzeventig euro achtendertig cent ( 111.973,38), door middel van inbreng in speci\u00EBn",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.699.709",
    "name_full": "IMMO MARKETING",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL IMMO MARKETING
Registered office
Bisschoppenhoflaan 307
2100 Antwerpen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Casteli BE 0418.883.810 · Antwerpen
IMMO VAN WAUWE BE 0403.802.684 · Antwerpen
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative