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Complete company report
Generated 20-08-2026
Active BE 0476.811.418Public limited company

IMMO MEIR 89-97

Maldersesteenweg 107 ·1840 Londerzeel, Belgium· 24 yrs active
Conclusion Checked

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.
Key figures
Active 24 yrs
Board 5
Locations 1
Publications 12
Bankruptcy probability (12 mo) Checked model v1 · free
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?

Risk Assessment rule-based
0 / 100
Low risk
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 Flags0 events
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.
Financial overview10 NBB filings
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 & 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 auditor
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
Show 1 earlier auditors
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.
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation01-02-2002
StatusActive
Postal code1840
Connections & network 4 connected companies
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.
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).
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.
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.
Updates 22 events

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

2025
11-12-2025
State Gazette act Director changes
v3.2
10-11-2025
State Gazette act Statutes amendment
v3.2
28-07-2025
State Gazette act Director changes
v3.2
15-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
31-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
23-01-2024
State Gazette act Director changes
v3.2
2023
23-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
26-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
07-10-2021
State Gazette act Director changes
v3.2
15-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
07-07-2021
State Gazette act Director changes
v3.2
2020
30-09-2020
State Gazette act Director changes
v3.2
08-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
17-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
16-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
14-08-2017
State Gazette act Director changes
v3.2
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
15-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2014
24-09-2014
State Gazette act Director changes
v3.2
2013
10-07-2013
State Gazette act Director changes
v3.2
2012
22-02-2012
State Gazette act Director changes
v3.2
2011
17-02-2011
State Gazette act Registered-office change
v3.2
Belgian State Gazette reading coverage 0 of 15 acts read

We know of 15 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

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
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "BOEYE Sofie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-12-05",
      "evidence_quote": "de raad van bestuur besluit tot benoeming tot gedelegeerd bestuurder van mevrouw BOEYE Sofie, voornoemd, met ingang te rekenen vanaf 5 december 2025."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.811.418",
    "name_full": "IMMO MEIR 89-97",
    "legal_form": "NV"
  }
}
10-11-2025 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": "2025-10-28",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0476.811.418",
    "name_full": "IMMO MEIR 89-97",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
28-07-2025 2 reappointed Director changes
  • Max Vorst, Bestuurder
  • Max Vorst, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Vorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prowinko Belgi\u00EB Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van Aandeelhouders besluit het mandaat van Prowinko Belgi\u00EB Holding B.V., gevestigd te Louizalaan 32 bus 15, 1050 Brussel, met vaste vertegenwoordiger Dhr Max Vorst, als bestuurder te hernieuwen voor een periode van zes jaar, zodat dit mandaat bij de Gewone Algemene Ver"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Vorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prowinko Belgi\u00EB Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad Van Bestuur besluit met eenparigheid van stemmen om het mandaat als gedelegeerd bestuurder van Prowinko Belgi\u00EB Holding BV met zetel te 1050 Elsene, Louizalaan 32 bus 15 te verlengen voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.811.418",
    "name_full": "IMMO MEIR 89-97",
    "legal_form": "NV"
  }
}
2024
23-01-2024 Jo Van Baelen reappointed as statutory auditor Director changes
  • Jo Van Baelen, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jo Van Baelen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van aandeelhouders besluit het mandaat van de commissaris, Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A., Luchthaven Nationaal 1J, B- 1930 Zaventem, vertegenwoordigd door dhr. Jo Van Baelen, te hernieuwen voor een periode van 3 boekjaren (2023 tot en met 2025)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.811.418",
    "name_full": "IMMO MEIR 89-97",
    "legal_form": "NV"
  }
}
2021
07-10-2021 Philip van Peristein reappointed as director Director changes
  • Philip van Peristein, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip van Peristein",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prime Retail Consultants N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van Aandeelhouders besluit het volgende mandaat te hemieuwen: * Prime Retail Consultants N.V., gevestigd te 1380 Lasne, Carr\u00E9 Gomand 1 met vaste vertegenwoordiger Philip van Peristein;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.811.418",
    "name_full": "IMMO MEIR 89-97",
    "legal_form": "NV"
  }
}
07-07-2021 2 reappointed Director changes
  • M.A.B. Vorst, Gedelegeerd bestuurder
  • M.A.B. Vorst, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "M.A.B. Vorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476811418",
        "name": "Prowinko Belgi\u00EB Holding B.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van Aandeelhouders besluit de volgende mandaten te hernieuwen: * Prowinko Belgi\u00EB Holding B.V., gevestigd te 1050 Brussel, Lakenweversstraat 2 bus 29 met vaste vertegenwoordiger Dhr. M.A.B. Vorst;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "M.A.B. Vorst",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van Aandeelhouders besluit de volgende mandaten te hernieuwen: * M.A.B. Vorst, gevestigd te 1050 Brussel, Lakenweversstraat 2 bus 29."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.811.418",
    "name_full": "IMMO MEIR 89-97",
    "legal_form": "NV"
  }
}
2020
30-09-2020 Rik Neckebroeck reappointed as statutory auditor Director changes
  • Rik Neckebroeck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van aandeelhouders besluit het mandaat van de commissaris, Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A., Luchthaven Nationaal 1J, B-1930 Zaventem, vertegenwoordigd door dhr. Rik Neckebroeck, te hernieuwen voor een periode van 3 boekjaren (2020 tot en met 2022)"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.811.418",
    "name_full": "IMMO MEIR 89-97",
    "legal_form": "NV"
  }
}
2017
14-08-2017 Rik Neckebroeck reappointed as statutory auditor Director changes
  • Rik Neckebroeck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van aandeelhouders heeft besloten het mandaat van de commissaris, Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A., Luchthaven Nationaal 1J, B- 1930 Zaventem, vertegenwoordigd door Dhr. Rik Neckebroeck, te hernieuwen voor een periode van 3 boekjaren (2017 tot en met 2019)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.811.418",
    "name_full": "IMMO MEIR 89-97",
    "legal_form": "NV"
  }
}
2014
24-09-2014 Rik Neckebroeck reappointed as statutory auditor Director changes
  • Rik Neckebroeck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering van aandeelhouders heeft besloten het mandaat van de commissaris, Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A., Berkenlaan 8b, B-1831 Diegem, vertegenwoordigd door Dhr. Rik Neckebroeck, te hernieuwen voor een periode van 3 boekjaren (2014 tot en met 2016)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.811.418",
    "name_full": "IMMO MEIR 89-97",
    "legal_form": "NV"
  }
}
2013
10-07-2013 2 reappointed Director changes
  • Max Vorst, Bestuurder
  • Max Vorst, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Vorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prowinko Belgi\u00EB Holding N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Gewone Algemene Vergadering van Aandeelhouders heeft besloten de volgende mandaten van bestuurder te hernieuwen voor een periode van zes jaar... -Mandaat van Prowinko Belgi\u00EB Holding N.V., gevestigd te 1050 Brussel (Belgi\u00EB) Louizalaan 32 bus 15 met vaste vertegenwoordiger de heer Max. Vorst."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Max Vorst",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Prowinko Belgi\u00EB Holding N.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Raad van Bestuur heeft besloten met eenparigheid van stemmen om het mandaat als gedelegeerd bestuurder van Prowinko Belgi\u00EB Holding N.V. met zetel te 1050 Brussel, Louizalaan 32 bus 15, te verlengen voor een periode van zes jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.811.418",
    "name_full": "IMMO MEIR 89-97",
    "legal_form": "NV"
  }
}
2012
22-02-2012 Rik Neckebroeck reappointed as statutory auditor Director changes
  • Rik Neckebroeck, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0476811418",
        "name": "Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Bijzondere Algemene Vergadering van aandeelhouders heeft besloten het mandaat van de commissaris, Deloitte Bedrijfsrevisoren B.V. o.v.v.e. C.V.B.A., Berkenlaan 8b, B-1831 Diegem, vertegenwoordigd door Dhr. Rik Neckebroeck, te hernieuwen voor een periode van 3 boekjaren (2011 tot en met 2013)."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.811.418",
    "name_full": "IMMO MEIR 89-97",
    "legal_form": "NV"
  }
}
2011
17-02-2011 Registered office moved within Brussel Registered-office change
  • Quatre Brasstraat 6, 1000 Brussel → Louizalaan 32, 1050 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Louizalaan",
        "country": "BE",
        "postcode": "1050",
        "box_number": "15",
        "street_number": "32"
      },
      "old_address": {
        "city": "Brussel",
        "region": "Brussels",
        "street": "Quatre Brasstraat",
        "country": "BE",
        "postcode": "1000",
        "box_number": "6",
        "street_number": "6"
      },
      "effective_date": "2011-01-21",
      "evidence_quote": "De Raad van bestuur van de naamloze vennootschap \u00ABIMMO MEIR 89-97\u00BB heeft bij proces-verbaal de dato 21 januari 2011 beslist dat de maatschappelijke zetel wordt verplaatst naar B-1050 Brussel, Louizalaan 32 bus 15 met ingang van 21 januari 2011."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0476.811.418",
    "name_full": "IMMO MEIR 89-97",
    "legal_form": "NV"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative