Skip to content

IMMO MEIR 89-97

Active
Public limited company· 24 yrs active
Maldersesteenweg 107 ·1840 Londerzeel, Belgium
KBO/BCE: BE 0476.811.418
Watch Print / PDF
Age24 yrs
Board5
Connections4
Real estate1 parcel · 208 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of IMMO MEIR 89-97 is 0.7% (low). The company has been active since 2002 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.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 13 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 15-07-2025, 16 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 15-07-2025 16 d early 2025-00287021
31-12-2023 31-07-2024 31-07-2024 on the day 2024-00324322
31-12-2022 31-07-2023 23-07-2023 8 d early 2023-00269153
31-12-2021 31-07-2022 26-07-2022 5 d early 2022-20231769
31-12-2020 31-07-2021 15-07-2021 16 d early 2021-37200132
31-12-2019 31-07-2020 08-07-2020 23 d early 2020-28800541
31-12-2018 31-07-2019 17-07-2019 14 d early 2019-34300326
31-12-2017 31-07-2018 16-07-2018 15 d early 2018-34500537
31-12-2016 31-07-2017 13-07-2017 18 d early 2017-31500305
31-12-2015 31-07-2016 15-07-2016 16 d early 2016-32600418

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 2002, 24 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.7% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +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?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 15-07-2025 2025-00287021
31-12-2023 verkort 31-07-2024 2024-00324322
31-12-2022 verkort 23-07-2023 2023-00269153
31-12-2021 verkort 26-07-2022 2022-20231769
31-12-2020 verkort 15-07-2021 2021-37200132
31-12-2019 verkort 08-07-2020 2020-28800541
31-12-2018 verkort 17-07-2019 2019-34300326
31-12-2017 verkort 16-07-2018 2018-34500537
31-12-2016 verkort 13-07-2017 2017-31500305
31-12-2015 verkort 15-07-2016 2016-32600418

Directors

Directors & mandates

8 directors
Current directors & mandates
  • BOEYE Sofie
    Managing director
    State Gazette act 25376133 (11-12-2025)
    Current
    16-10-2025 → present
    2 events
    • 05-12-2025 Appointed· Managing director
    • 16-10-2025 Appointed· Director
  • DE DECKER Didier Marie-Louise Guido Andrea Urbain
    Director
    State Gazette act 25368698 (10-11-2025)
    Current
    16-10-2025 → present
  • Prowinko België Holding B.V.Legal entity
    Director· perm. rep.: Max Vorst
    State Gazette act 25095880 (28-07-2025)
    Current
    28-07-2025 → present
    2 events
    • 28-07-2025 Mandate renewed· Director
    • 28-07-2025 Mandate renewed· Managing director
  • Prime Retail Consultants N.V.Legal entity
    Director· perm. rep.: Philip van Peristein
    State Gazette act 21119683 (07-10-2021)
    Current
    07-10-2021 → present
  • M.A.B. Vorst
    Director
    State Gazette act 21080779 (07-07-2021)
    Current
    07-07-2021 → present
Historic, not recently confirmed (1)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Prowinko België Holding N.V.Legal entity
    Director· perm. rep.: Max Vorst
    State Gazette act 13105574 (10-07-2013)
    Not recently confirmed
    last confirmed in an act from 2013
    2 events
    • 10-07-2013 Mandate renewed· Director
    • 10-07-2013 Mandate renewed· Managing director
Former directors (2)
  • PRIME RETAIL CONSULTANTSLegal entity
    Director· perm. rep.: VAN PERLSTEIN Philip Steven
    State Gazette act 25368698 (10-11-2025)
    Former
    - → 10-11-2025
  • PROWINKO BELGIE HOLDINGLegal entity
    Director· perm. rep.: VORST Max Armand Bernard
    State Gazette act 25368698 (10-11-2025)
    Former
    - → 10-11-2025
    2 events
    • 10-11-2025 Resigned· Director
    • 10-11-2025 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

2 auditors
Statutory auditor IRE/IBR number Tenure
Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.Current
Statutory auditor · represented by Jo Van Baelen
 - 24-09-2014 → present
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Statutory auditor · represented by VAN BAELEN Jo
 - - → 31-12-2024
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary -
Legal form Public limited company(014)
Incorporation01-02-2002
StatusActive
Postal code1840

Structure & network

Connections & network

4 connected companies
ESTIA, Shared address EESTIAQUINTA VAN VYVE, Shared address QVQUINTA VANVYVEQUINTO SERVICES, Shared address QSQUINTOSERVICESTD TERRAIN INVEST, Shared address TTTD TERRAININVESTIMMO MEIR 89-97 IMMO MEIR89-970476.811.418
Shared address / shareholder
Network connections
ESTIA
Shared address
→
QUINTA VAN VYVE
Shared address
→
QUINTO SERVICES
Shared address
→
TD TERRAIN INVEST
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Locations & real estate

Registered office

from the Crossroads Bank
Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Maldersesteenweg 1071840 Londerzeel

Establishment units

1 location
Maldersesteenweg 107, 1840 Londerzeel
Handel in onroerend goed
since 20022.096.125.161
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area208 m²
Buildings1
Building footprint262 m²
Volume (LiDAR)1,966 m³
Tallest building11.9 m · ±3 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.
23045A0094/00G000 Flanders 208 m² 1 · 262 m² 11.9 m · 3 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.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

12 acts
Address history · 1
17-02-2011
v3.2
All acts · 12 updated 8 months ago
2025
11-12-2025 BOEYE Sofie appointed as managing director Director changes
  • BOEYE Sofie, Gedelegeerd bestuurder
Summary: v3.2
10-11-2025 Articles of association amended Statutes amendment
Summary: v3.2
28-07-2025 2 reappointed Director changes
  • Max Vorst, Bestuurder
  • Max Vorst, Gedelegeerd bestuurder
Summary: v3.2
2024
23-01-2024 Jo Van Baelen reappointed as statutory auditor Director changes
  • Jo Van Baelen, Commissaris
Summary: v3.2
2021
07-10-2021 Philip van Peristein reappointed as director Director changes
  • Philip van Peristein, Bestuurder
Summary: v3.2
07-07-2021 2 reappointed Director changes
  • M.A.B. Vorst, Gedelegeerd bestuurder
  • M.A.B. Vorst, Bestuurder
Summary: v3.2
2020
30-09-2020 Rik Neckebroeck reappointed as statutory auditor Director changes
  • Rik Neckebroeck, Commissaris
Summary: v3.2
2017
14-08-2017 Rik Neckebroeck reappointed as statutory auditor Director changes
  • Rik Neckebroeck, Commissaris
Summary: v3.2
2014
24-09-2014 Rik Neckebroeck reappointed as statutory auditor Director changes
  • Rik Neckebroeck, Commissaris
Summary: v3.2
2013
10-07-2013 2 reappointed Director changes
  • Max Vorst, Bestuurder
  • Max Vorst, Gedelegeerd bestuurder
Summary: v3.2
2012
22-02-2012 Rik Neckebroeck reappointed as statutory auditor Director changes
  • Rik Neckebroeck, Commissaris
Summary: v3.2
2011
17-02-2011 Registered office moved within Brussel Registered-office change
  • Quatre Brasstraat 6, 1000 Brussel → Louizalaan 32, 1050 Brussel
Summary: v3.2

Analysis

Ask AI about this company

Checked AI

Soon: ask questions about this dossier, risks, curator, sector comparison, answered from the official data on this page.

TryWhat are the main risks?Any recent red flags?Compare to sector peers
Coming soon

AI due-diligence brief

Checked AI

Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.

Coming soon
The brief is drafted by our AI model at Anthropic in the US, from this dossier's public data. Nothing that identifies you is sent along and we do not keep the brief. Indicative, not legal or investment advice. How it works

Credit advice

verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms, you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameNL IMMO MEIR 89-97
Registered office
Maldersesteenweg 107
1840 Londerzeel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.