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Complete company report
Generated 24-07-2026
Active BE 0874.710.069Private limited company

IMMO - PRO

Marsveldplein 5 ·1050 Elsene, Belgium· 21 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO - PRO is 0.4% (very low). The company has been active since 2005 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 21 yrs
Locations 2
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.4% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Higher-failure-rate region +Multiple establishment units +

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 2005, 21 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 23-04-2026 2026-00087010
31-12-2024 volledig 25-03-2025 2025-00055124
31-12-2023 volledig 06-09-2024 2024-00453533
31-12-2022 volledig 31-03-2023 2023-00052196
31-12-2021 volledig 12-04-2022 2022-20003320
31-12-2020 volledig 07-04-2021 2021-09900294
31-12-2019 volledig 11-03-2020 2020-06500564
31-12-2018 volledig 25-02-2019 2019-05800304
31-12-2017 volledig 13-06-2018 2018-18600308
31-12-2016 volledig 08-09-2017 2017-60400409
Legal Structure
NACE primary Head offices & management consulting(70200)
Legal form Private limited company(610)
Incorporation27-06-2005
StatusActive
Postal code1050
Establishment units 2 locations
IMMOPRO
Elsense Steenweg 127d32, 1050 ElseneOverige zakelijke dienstverlening, n.e.g.
since 20052.149.880.482
Immopro Wavre
Chemin du Stocquoy 1-3, 1300 WavreOverige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering
since 20082.275.048.094
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.

Wallonia 1 (33.3%) Brussels 2 (66.7%)
Parcel (capakey) Region Area Buildings Height / fl.
21009A1025/00E000
ProtectedMonument · Site or landscapeGemeentehuis en zijn tuin - voormalig verblijf van Charles de Beriot en la MalibranSource ↗
 Brussels 6,989 m² 1 · 864 m² 20.2 m · 5 fl.
21009A0769/00S002 Brussels 3,724 m² 1 · 1,306 m² 99.0 m · 27 fl.
25772K0082/00W000 Wallonia 3,033 m² 1 · 1,266 m² 16.3 m · 4 fl.
Methodology
via registered seat: 1 · via establishment units: 2
3 of 3 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
1 of these parcels carry protected heritage (source: regional heritage registers, Onroerend Erfgoed / patrimoine.brussels).
Updates 23 events

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

2026
23-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
25-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
19-03-2025
State Gazette act Miscellaneous
completed · Catherine GILLARDIN
2024
30-10-2024
State Gazette act Miscellaneous
proposal · ACTALYS
06-09-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
16-10-2023
State Gazette act Director changes
v3.2
10-10-2023
State Gazette act Miscellaneous
other · Catherine GILLARDIN
31-03-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-05-2022
State Gazette act Director changes
v3.2
12-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
08-02-2022
State Gazette act Director changes
v3.2
2021
20-05-2021
State Gazette act Statutes amendment
v3.2
07-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
26-01-2021
State Gazette act Registered-office change
Marianne Marcelis
2020
11-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
04-03-2019
State Gazette act Director changes
v3.2
25-02-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
10-12-2018
State Gazette act Director changes
v3.2
13-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
08-09-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
12-05-2016
State Gazette act Director changes
v3.2
2015
21-09-2015
State Gazette act Miscellaneous
other · Dimitri CLEENEWERCK de CRAYENCOUR
2011
29-06-2011
State Gazette act Registered-office change
BLXELLER
Belgisch Staatsblad, acts 13 acts
Address history · 2
26-01-2021
Registered-office move
29-06-2011
Registered-office move
All acts · 13 updated 1 year ago
2025
19-03-2025 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Catherine GILLARDIN
Summary: completedNotary: Catherine GILLARDIN · BruxellesFirm: ACTALYS, Notaires associés
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": "ACTALYS, Notaires associ\u00E9s",
    "office_city": "Bruxelles",
    "is_associated": true
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-03-19",
    "filing_date": "2025-03-12",
    "act_kind_objet": "OPERATION ASSIMILEE A UNE SCISSION (SCISSION PARTIELLE) -"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2025-02-17",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0745.435.793",
        "name": "THEOP BELGIUM",
        "role": "demerged",
        "address": "Avenue Brugmann, 12A, 1060 Bruxelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0874.710.069",
        "name": "IMMO-PRO",
        "role": "recipient",
        "address": "Place du Champ de Mars 5 bte 14, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": 0.0,
    "legal_articles": [
      "5:133",
      "12:64"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-12-31",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 360,
    "real_estate_included": true,
    "patrimony_description": "Une partie du patrimoine, activement et passivement, de la soci\u00E9t\u00E9 THEOP BELGIUM est transf\u00E9r\u00E9e \u00E0 IMMO-PRO, incluant des biens immobiliers et des \u00E9l\u00E9ments d\u0027actif et de passif. L\u0027op\u00E9ration est fond\u00E9e sur un apport en nature \u00E9valu\u00E9 \u00E0 16.383,47 \u20AC.",
    "equity_transferred_eur": 16383.47,
    "accounting_effective_date": "2025-02-17"
  },
  "subject_company": {
    "kbo": "0874.710.069",
    "name_full": "IMMO-PRO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACTALYS, Notaires associ\u00E9s",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 IMMO-PRO, r\u00E9unie le 17 f\u00E9vrier 2025 \u00E0 Bruxelles, a approuv\u00E9 une scission partielle de la soci\u00E9t\u00E9 THEOP BELGIUM, par transfert d\u0027une partie de son patrimoine \u00E0 IMMO-PRO. L\u0027op\u00E9ration, fond\u00E9e sur un apport en nature \u00E9valu\u00E9 \u00E0 16.383,47 \u20AC, a \u00E9t\u00E9 approuv\u00E9e \u00E0 l\u0027unanimit\u00E9, avec l\u0027approbation du commissaire et du rapport sp\u00E9cial de l\u0027organe d\u0027administration. En contrepartie, 360 nouvelles actions enti\u00E8rement lib\u00E9r\u00E9es ont \u00E9t\u00E9 \u00E9mises \u00E0 IMMO-PRO.",
  "co_filed_documents": [
    "Rapport sp\u00E9cial de l\u0027organe d\u0027administration sur l\u0027apport en nature",
    "Rapport du commissaire de la soci\u00E9t\u00E9"
  ],
  "detected_real_type": "demerger_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2024
30-10-2024 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·ACTALYS
Summary: proposalNotary: ACTALYS · Bruxelles
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "ACTALYS",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-10-30",
    "filing_date": "2024-10-22",
    "act_kind_objet": "Projet de scission partielle"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2024-10-18",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "demerger_partial",
  "report_waiver": {
    "summary": "Les actionnaires de THEOP BELGIUM et IMMO-PRO ont d\u00E9cid\u00E9 de renoncer \u00E0 la r\u00E9daction des rapports pr\u00E9vus aux articles 12:77 et 12:78 du CSA, conform\u00E9ment \u00E0 l\u0027article 12:81 du CSA.",
    "articles": [
      "12:77",
      "12:78"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0745.435.793",
        "name": "THEOP BELGIUM",
        "role": "demerged",
        "address": "Avenue Brugmann 12A, 1060 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0874.710.069",
        "name": "IMMO-PRO",
        "role": "recipient",
        "address": "Place du Champ de Mars 5, bo\u00EEte 14, 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SRL",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 0.36,
    "legal_articles": [
      "12:59",
      "12:8",
      "12:73",
      "12:81",
      "5:133"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2024-08-31",
    "exchange_ratio_text": "36 actions nouvelles \u00AB IMMO-PRO \u00BB pour 100 actions de la soci\u00E9t\u00E9 THEOP BELGIUM",
    "new_shares_issued_n": 360,
    "real_estate_included": false,
    "patrimony_description": "La SRL THEOP BELGIUM transf\u00E8re \u00E0 la SRL IMMO-PRO une partie de son patrimoine, \u00E0 savoir la branche d\u0027activit\u00E9 de gestion de projets immobiliers, incluant des immobilisations corporelles, du mobilier, du mat\u00E9riel informatique, des cr\u00E9ances li\u00E9es \u00E0 des projets en cours, et des dettes correspondantes. Le transfert s\u0027effectue sans dissolution de THEOP BELGIUM.",
    "equity_transferred_eur": 16383.47,
    "accounting_effective_date": "2024-09-01"
  },
  "subject_company": {
    "kbo": "0874.710.069",
    "name_full": "THEOP BELGIUM",
    "legal_form": "SRL",
    "_kbo_extracted_mismatch": "0745.435.793"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "ACTALYS",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "Les organes d\u0027administration des SRL THEOP BELGIUM et IMMO-PRO ont adopt\u00E9 un projet de scission partielle, par lequel THEOP BELGIUM transf\u00E9rera \u00E0 IMMO-PRO une branche d\u0027activit\u00E9 li\u00E9e \u00E0 la gestion de projets immobiliers, sans dissolution. Le transfert s\u0027appuie sur les comptes arr\u00EAt\u00E9s au 31 ao\u00FBt 2024, et les actionnaires de THEOP BELGIUM recevront 360 nouvelles actions IMMO-PRO en contrepartie de leurs actions existantes. L\u0027op\u00E9ration est r\u00E9alis\u00E9e sous r\u00E9gime de neutralit\u00E9 comptable et sans soulte en esp\u00E8ces.",
  "co_filed_documents": [
    "Projet de scission partielle"
  ],
  "detected_real_type": "demerger_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2023
16-10-2023 5 directors appointed Director changes
  • Theop SAS, President du conseil d'administration
  • M2 Investment SC, Secrétaire du conseil d'administration
  • Assistance Support Management SRL, Gedelegeerd bestuurder
  • M2 Investments SC, Gedelegeerd bestuurder
  • Organisation of Functionnal Constructions SRL, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "president du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "Theop SAS",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "secr\u00E9taire du conseil d\u0027administration",
      "person": {
        "rrn": null,
        "name": "M2 Investment SC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Assistance Support Management SRL",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "M2 Investments SC",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur-d\u00E9l\u00E9gu\u00E9",
      "person": {
        "rrn": null,
        "name": "Organisation of Functionnal Constructions SRL",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.710.069",
    "name_full": "Immo - Pro"
  }
}
10-10-2023 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Catherine GILLARDIN
Summary: otherNotary: Catherine GILLARDIN · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Catherine GILLARDIN",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2023-10-10",
    "filing_date": "2023-10-05",
    "act_kind_objet": "DIVERS, STATUTS (TRADUCTION, COORDINATION, AUTRES"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2023-09-28",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.710.069",
        "name": "IMMO-PRO",
        "role": "other",
        "address": "Place du Champ de Mars 5 bte 14, 1050 Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": null,
        "name": "THEOP",
        "role": "other",
        "address": "21, boulevard Pasteur, 75015 Paris",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 par actions simplifi\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": null,
        "name": "JASP",
        "role": "other",
        "address": "21, boulevard Pasteur, 75015 Paris",
        "is_foreign": true,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "FR"
      },
      {
        "kbo": "0480.113.970",
        "name": "ASSISTANCE SUPPORT MANAGEMENT",
        "role": "other",
        "address": "4053 Embourg, Au Rond Ch\u00EAne, 9",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0668.662.273",
        "name": "M2 investments",
        "role": "other",
        "address": "1050 Bruxelles, 127D chauss\u00E9e d\u0027Ixelles",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 coop\u00E9rative",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      },
      {
        "kbo": "0832.218.230",
        "name": "Organisation of functional constructions",
        "role": "other",
        "address": "1370 Pietrain, Rue Sainte Catherine, 10",
        "is_foreign": false,
        "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": 0,
    "real_estate_included": false,
    "patrimony_description": "Aucun transfert de patrimoine n\u0027est effectu\u00E9. L\u0027acte concerne uniquement la modification de la composition du conseil d\u0027administration et l\u0027adoption de nouveaux statuts.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0874.710.069",
    "name_full": "IMMO-PRO",
    "legal_form": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Catherine GILLARDIN",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire des actionnaires de la soci\u00E9t\u00E9 IMMO-PRO, r\u00E9unie le 28 septembre 2023, a d\u00E9cid\u00E9 de modifier la composition du conseil d\u0027administration en nommant sept administrateurs, dont quatre d\u00E9sign\u00E9s par l\u0027actionnaire majoritaire et trois par les actionnaires minoritaires. Elle a \u00E9galement adopt\u00E9 de nouveaux statuts, modifi\u00E9 la date de tenue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale annuelle, et proc\u00E9d\u00E9 \u00E0 la d\u00E9mission et nomination de nouveaux administrateurs, dont plusieurs repr\u00E9sentants de soci\u00E9t\u00E9s fran\u00E7aises et belges.",
  "co_filed_documents": [
    "1 exp\u00E9dition de l\u0027acte",
    "1 coordination des statuts"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "director_changes"
}
2022
05-05-2022 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": "0874.710.069",
    "name_full": "Immo-Pro"
  }
}
08-02-2022 Michel Weber appointed as auditor Director changes
  • Michel Weber, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.710.069",
    "name_full": "Immo-Pro"
  }
}
2021
20-05-2021 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": "0874.710.069",
    "name_full": "IMMO-PRO"
  },
  "legal_form_change": {
    "new": "Soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e",
    "old": "Soci\u00E9t\u00E9 coop\u00E9rative \u00E0 responsabilit\u00E9 limit\u00E9e",
    "changed": true
  }
}
26-01-2021 Registered office moved from Ixelles to Bruxelles Registered-office change·Marianne Marcelis
  • chaussée d'Ixelles 127D bte 31 à 1050 Ixelles → place du champ de Mars 5 bte 14 à 1050 Bruxelles
Notary: Marianne Marcelis · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "place du champ de Mars 5 bte 14 \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "place du champ de Mars",
        "country": "BE",
        "postcode": "1050",
        "box_number": "14",
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "chauss\u00E9e d\u0027Ixelles 127D bte 31 \u00E0 1050 Ixelles",
        "city": "Ixelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "chauss\u00E9e d\u0027Ixelles",
        "country": "BE",
        "postcode": "1050",
        "box_number": "31",
        "street_number": "127",
        "locality_suffix": null
      },
      "effective_date": "2020-11-23",
      "evidence_quote": "Le si\u00E8ge social de la soci\u00E9t\u00E9 est modifi\u00E9 suite \u00E0 la tenue de l\u0027assenbl\u00E9e g\u00E9n\u00E9rale du 23 novembre 2020. Le nouveau si\u00E8ge social se situe place du champ de Mars 5 bte 14 \u00E0 1050 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Marianne Marcelis",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2021-01-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2020-11-23",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0874.710.069",
    "name_full": "Immo-Pro",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marianne Marcelis",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Mod DOC 19.01",
    "Copie \u00E0 publier aux annexes au Moniteur belge"
  ]
}
2019
04-03-2019 3 directors appointed Director changes
  • Marianne Marcelis, Bestuurder
  • Alexandre Smeets, Bestuurder
  • Olivier Fournier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Marianne Marcelis",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Alexandre Smeets",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "Olivier Fournier",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.710.069",
    "name_full": "IMMO - PRO"
  }
}
2018
10-12-2018 Michel Weber appointed as auditor Director changes
  • Michel Weber, Auditor
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "auditor",
      "person": {
        "rrn": null,
        "name": "Michel Weber",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0874.710.069",
    "name_full": "Immo-Pro"
  }
}
2016
12-05-2016 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": "0874.710.069",
    "name_full": "Immo-Pro"
  }
}
2015
21-09-2015 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Dimitri CLEENEWERCK de CRAYENCOUR
Summary: otherNotary: Dimitri CLEENEWERCK de CRAYENCOUR · Bruxelles
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2015-09-21",
    "filing_date": "2015-08-27",
    "act_kind_objet": ""
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "act_date": "2015-08-27",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0874.710.069",
        "name": "Immo-Pro SCRL",
        "role": "demerged",
        "address": "Chauss\u00E9e Ixelles, 127 D bte 34 \u00E0 1050 Bruxelles",
        "is_foreign": false,
        "legal_form": "SCRL",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:7",
      "12:50"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": null,
    "exchange_ratio_text": null,
    "new_shares_issued_n": null,
    "real_estate_included": false,
    "patrimony_description": "Le si\u00E8ge d\u0027exploitation situ\u00E9 au chemin du Stocquoy 1-3 \u00E0 Wavre est supprim\u00E9. Aucun transfert de patrimoine n\u0027est effectu\u00E9 vers une autre entit\u00E9.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0874.710.069",
    "name_full": "Immo-Pro",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Dimitri CLEENEWERCK de CRAYENCOUR",
    "org_rep_person_name": null
  },
  "summary_narrative": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u0027Immo-Pro SCRL, tenue le 27 ao\u00FBt 2015, a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9 de supprimer le si\u00E8ge d\u0027exploitation situ\u00E9 au chemin du Stocquoy 1-3 \u00E0 Wavre. Cette d\u00E9cision n\u0027implique pas de transfert de patrimoine ni de modification de la forme juridique.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "zetel"
}
2011
29-06-2011 Registered office moved within Bruxelles Registered-office change·BLXELLER
  • avenue de la Toison d'Or 68 à 1060 Bruxelles → 48 rue de la Longue Haie à 1050 Bruxelles
Notary: BLXELLER · Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "48 rue de la Longue Haie \u00E0 1050 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "rue de la Longue Haie",
        "country": "BE",
        "postcode": "1050",
        "box_number": null,
        "street_number": "48",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "avenue de la Toison d\u0027Or 68 \u00E0 1060 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "avenue de la Toison d\u0027Or",
        "country": "BE",
        "postcode": "1060",
        "box_number": null,
        "street_number": "68",
        "locality_suffix": null
      },
      "effective_date": "2011-06-01",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire du 1er juin 2011 a d\u00E9cid\u00E9 \u00E0 l\u0027unanimit\u00E9: le changement d\u0027adresse du si\u00E8ge social. A dater du 1er juin 2011, il sera \u00E9tabli: 48 rue de la Longue Haie \u00E0 1050 Bruxelles.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "BLXELLER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": null,
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "date": "2011-06-01",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0874.710.069",
    "name_full": "Immo-Pro",
    "legal_form": "SCRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Alexandre Smeets",
    "org_rep_person_name": null,
    "person_role_at_subject": "Administrateur"
  },
  "co_filed_documents": [
    "Acte notari\u00E9",
    "D\u00E9claration de si\u00E8ge social",
    "Liste des associ\u00E9s"
  ]
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Bouwarchitecten71111Activiteiten van bouwarchitecten71111Overige adviesbureaus op het gebied van bedrijfsvoering en beheer74142Architecten74201
Primary activity highlighted.
Names & trade names
Legal nameFR IMMO - PRO
Registered office
Marsveldplein 5 bus 14
1050 Elsene, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A-FIRST BE 0407.890.839 · Elsene
Agrer BE 0400.501.419 · Elsene
ALL MANAGEMENT SERVICE BE 0403.522.671 · Elsene
ASSET INVEST BE 0419.718.604 · Elsene
AURE BE 0423.180.019 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative