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Immo-Puyhoek

Active
Public limited company· 14 yrs active
Anspachlaan 1 ·1000 Brussel, Belgium
KBO/BCE: BE 0847.201.958
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Belgian State Gazette acts: 0 of 23 read
Age14 yrs
Connections13
Real estate1 parcel · 6,482 m²

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of Immo-Puyhoek is 1.6% (moderate). The company has been active since 2012 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, 17 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.
Filed after the deadline
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 05-08-2025, 5 days later. For context: 47% of the Belgian market files late and the whole 1-to-90-day band measures 2.0% abnormal legal state against a 1.66% average. We show this as a fact and do not score it.
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 05-08-2025 5 d late 2025-00367016
31-12-2023 31-07-2024 18-06-2024 43 d early 2024-00145428
31-12-2022 31-07-2023 23-08-2023 23 d late 2023-00362548
31-12-2021 31-07-2022 25-05-2022 67 d early 2022-20044338
31-12-2020 31-07-2021 30-07-2021 1 d early 2021-44500467
31-12-2019 31-07-2020 05-10-2020 66 d late 2020-59000596
31-12-2018 31-07-2019 16-07-2019 15 d early 2019-33300020
31-12-2017 31-07-2018 10-09-2018 41 d late 2018-62600009
31-12-2016 31-07-2017 27-06-2017 34 d early 2017-23300549
31-12-2015 31-07-2016 23-05-2016 69 d early 2016-13100145

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
Established
Founded in 2012, 14 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
1.6% Moderate
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Higher-failure-rate region +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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 05-08-2025 2025-00367016
31-12-2023 verkort 18-06-2024 2024-00145428
31-12-2022 verkort 23-08-2023 2023-00362548
31-12-2021 verkort 25-05-2022 2022-20044338
31-12-2020 volledig 30-07-2021 2021-44500467
31-12-2019 volledig 05-10-2020 2020-59000596
31-12-2018 volledig 16-07-2019 2019-33300020
31-12-2017 volledig 10-09-2018 2018-62600009
31-12-2016 volledig 27-06-2017 2017-23300549
31-12-2015 volledig 23-05-2016 2016-13100145

Directors

Directors & mandates

17 directors
23 of this company's 23 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing below: a director who resigned there may therefore still show here as sitting. See the acts under Publications.
Current directors & mandates
  • L.A.W. BVLegal entity
    Director· perm. rep.: DE WILDE Stephanie
    State Gazette act 25125772 (06-10-2025)
    Current
    06-10-2025 → present
  • DREAMSLegal entity
    Director· perm. rep.: SCHARTZ Eric
    State Gazette act 24111798 (24-07-2024)
    Current
    24-07-2024 → present
  • Dreams SRLLegal entity
    Director· perm. rep.: Eric SCHARTZ
    State Gazette act 20112281 (28-09-2020)
    Current
    17-09-2020 → present
Historic, not recently confirmed (6)
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.
  • A³ MANAGEMENT bvbaLegal entity
    Director· perm. rep.: Mamix Galle
    State Gazette act 19126077 (23-09-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • AVIMORE bvbaLegal entity
    Director· perm. rep.: Olivier XHONNEUX
    State Gazette act 19091971 (10-07-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 10-07-2019 Mandate renewed· Director
    • 24-09-2018 Resigned· Director
  • AVIMORE sprlLegal entity
    Director· perm. rep.: Olivier XHONNEUX
    State Gazette act 17104659 (19-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
  • SG Management BVBALegal entity
    Director· perm. rep.: Sophie GRULOIS
    State Gazette act 17104659 (19-07-2017)
    Not recently confirmed
    last confirmed in an act from 2017
    2 events
    • 19-07-2017 Mandate renewed· Director
    • 30-05-2017 Appointed· Director
  • Olivier XHONNEUX
    Director
    State Gazette act 16072898 (26-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
  • Philippe HELLEPUTTE
    Director
    State Gazette act 16072898 (26-05-2016)
    Not recently confirmed
    last confirmed in an act from 2016
Former directors (8)
  • Dominik DEBUSSCHER
    Director
    State Gazette act 19090170 (08-07-2019)
    Former
    08-07-2019 → 31-08-2020
    2 events
    • 31-08-2020 Resigned· Director
    • 08-07-2019 Appointed· Director
  • SG Management BVLegal entity
    Director· perm. rep.: Sophie GRULOIS
    State Gazette act 20056212 (11-05-2020)
    Former
    - → 18-03-2020
  • AHO CONSULTING bvbaLegal entity
    Director· perm. rep.: Alexander Hodac
    State Gazette act 16072898 (26-05-2016)
    Former
    26-05-2016 → 01-07-2019
    2 events
    • 01-07-2019 Resigned· Director
    • 26-05-2016 Appointed· Director
  • PHH CONSULTING bvbaLegal entity
    Director· perm. rep.: Philippe HELLEPUTTE
    State Gazette act 17104659 (19-07-2017)
    Former
    10-07-2017 → 24-09-2018
    2 events
    • 24-09-2018 Resigned· Director
    • 10-07-2017 Appointed· Director
  • Valéry AUTIN
    Director
    State Gazette act 16072898 (26-05-2016)
    Former
    26-05-2016 → 23-03-2017
    2 events
    • 23-03-2017 Resigned· Director
    • 26-05-2016 Appointed· Director
3 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

5 auditors
Statutory auditor IRE/IBR number Tenure
KPMG BedrijfsrevisorenCurrent
Statutory auditor · represented by Robin Huybrechts
 - 24-07-2024 → present
Show 4 earlier auditors
Deloitte bedrijfsrevisoren CVBA
Statutory auditor · represented by Kurt DEHOORNE
succeeded by KPMG REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA in 2021
 - 05-07-2018 → 18-06-2021
Deloitte Bedrijfsrevisoren/Réviseurs d'Entreprises
Statutory auditor · represented by Kurt DEHOORNE
succeeded by Deloitte bedrijfsrevisoren CVBA in 2018
 - 01-01-2015 → 05-07-2018
KPMG REVISEURS D'ENTREPRISES/BEDRIJFSREVISOREN SCRL/CVBA
Statutory auditor · represented by Filip DE BOCK
succeeded by KPMG Bedrijfsrevisoren in 2024
 - 18-06-2021 → 24-07-2024
o.v.v. CVBA DELÕITTE BEDRIJFSREVISOREN
Statutory auditor · represented by Laurent BOXUS
succeeded by Deloitte bedrijfsrevisoren CVBA in 2018
 - 05-08-2015 → 05-07-2018
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)
Incorporation06-07-2012
StatusActive
Postal code1000

Structure & network

Connections & network

13 connected companies
DREAMS, Sits on the board DDREAMSCOMPAGNIE IMMOBILIERE DE WALLONIE, Shared corporate director CICOMPAGNIEIMMOBILI…LONIEEngeland Properties, Shared corporate director EPEngelandPropertiesLES JARDINS DU NORD - NOORDWARANDE, Shared corporate director LJLES JARDINS DUNORD - N…RANDEVELDIMMO, Shared corporate director VVELDIMMO"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE " OU " IMMOBILIEN VENNOOTSCHAP VAN BELGIE", Shared address "O"IMMOBEL" OU"COMPAGN…LGIE"Immo-Puyhoek Immo-Puyhoek0847.201.958
Group structureShared directorsShared address / shareholder

7 further connections in this company's network. Available in Kantoor S.

See plans →
Group structure
DREAMS
Sits on the board · 5 subsidiaries · 1 location
Control→
Network connections
COMPAGNIE IMMOBILIERE DE WALLONIE
Shared corporate director
→
Engeland Properties
Shared corporate director
→
LES JARDINS DU NORD - NOORDWARANDE
Shared corporate director
→
VELDIMMO
Shared corporate director
→
Show 2 more network connections
BEYAERT
Shared address
→
6 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Ownership & control

1 party
Control over this companysits on this company's board1
DREAMS
5 subsidiaries · 1 location
controls
Immo-PuyhoekBE 0847.201.958

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Locations & real estate

Registered office

on the map · from the address register
exact location from the address register On OpenStreetMap
107 companies at this address See who is registered here
Parcels1
Ground area6,482 m²
Buildings1
Building footprint4,827 m²
Volume (LiDAR)188,668 m³
Tallest building74.9 m · ±8 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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21812N1468/00B000 Brussels 6,482 m² 1 · 4,827 m² 74.9 m · 8 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

20 acts
Address history · 2
08-07-2022
v3.2
26-05-2016
v3.2
All acts · 20 updated 3 months ago
2026
28-04-2026 Act object · General meeting · Officer resignation · Officer discharge Open-capture extraction
  • Filing: 2026-04-21 · IMMO-PUYHOEK
  • Publication: 2026-04-28 · IMMO-PUYHOEK
  • Act object: Ontslagen - Benoemingen - Volmacht · IMMO-PUYHOEK
  • General meeting: 2026-03-30 · IMMO-PUYHOEK
  • Officer resignation: 2026-03-30 · Dreams SRL
  • Officer resignation: 2026-03-30 · A3 Management BV
  • Officer discharge: 2026-03-30 · Dreams SRL
  • Officer discharge: 2026-03-30 · A3 Management BV
  • Officer appointment: 2026-03-30 · Adel Yahia Consult BV
  • Officer appointment: 2026-03-30 · Queen-K BV
  • Permanent representative · Adel Yahia
  • Permanent representative · Olivier Thiel
  • Permanent representative · Eric Schartz
  • Permanent representative · Marnix Galle
  • Permanent representative · Stephanie De Wilde
  • Power of attorney: bijzondere volmacht · B-docs BV
  • Power of attorney: elk alleen kunnen optreden · Hanane MEJDOUBI
  • Power of attorney: elk alleen kunnen optreden · Carmen THEUNIS
Summary: Act object · General meeting · Officer resignation · Officer discharge
2025
06-10-2025 DE WILDE Stephanie reappointed as director Director changes
  • DE WILDE Stephanie, Bestuurder
Summary: v3.2
2024
24-07-2024 2 reappointed Director changes
  • SCHARTZ Eric, Bestuurder
  • Robin Huybrechts, Commissaris
Summary: v3.2
2023
08-08-2023 Marnix GALLE reappointed as director Director changes
  • Marnix GALLE, Bestuurder
Summary: v3.2
2022
08-07-2022 Registered office moved within Brussel Registered-office change
  • Regentschapsstraat 58, 1000 Brussel → Anspachlaan 1, 1000 Brussel
Summary: v3.2
2021
18-06-2021 1 director appointed, 1 reappointed Director changes
  • Filip DE BOCK, Commissaris
  • LADY AT WORK BV, Bestuurder
Summary: v3.2
2020
18-12-2020 Change in the board of directors Director changes
Summary: v3.2
27-11-2020 Change in the board of directors Director changes
Summary: v3.2
28-09-2020 1 director appointed, 1 resigning Director changes
  • Eric SCHARTZ, Bestuurder
  • Dominik DEBUSSCHER, Bestuurder
Summary: v3.2
29-06-2020 L.A.W. BV appointed as director Director changes
  • L.A.W. BV, Bestuurder
Summary: v3.2
11-05-2020 1 director appointed, 1 resigning Director changes
  • L.A.W. BV, Bestuurder
  • Sophie GRULOIS, Bestuurder
Summary: v3.2
2019
23-09-2019 1 director appointed, 1 resigning Director changes
  • Mamix Galle, Bestuurder
  • Alexander Hodac, Bestuurder
Summary: v3.2
10-07-2019 Olivier XHONNEUX reappointed as director Director changes
  • Olivier XHONNEUX, Bestuurder
Summary: v3.2
08-07-2019 1 director appointed, 2 resigning Director changes
  • Dominik DEBUSSCHER, Bestuurder
  • Olivier XHONNEUX, Bestuurder
  • Philippe HELLEPUTTE, Bestuurder
Summary: v3.2
2018
05-07-2018 Kurt DEHOORNE reappointed as statutory auditor Director changes
  • Kurt DEHOORNE, Commissaris
Summary: v3.2
2017
19-07-2017 2 directors appointed, 1 reappointed Director changes
  • Philippe HELLEPUTTE, Bestuurder
  • Olivier XHONNEUX, Bestuurder
  • Sophie GRULOIS, Bestuurder
Summary: v3.2
30-05-2017 1 director appointed, 1 resigning Director changes
  • Sophie GRULOIS, Bestuurder
  • Valéry AUTIN, Bestuurder
Summary: v3.2
2016
26-05-2016 Registered office moved within Brussel Registered-office change
  • Fonsnylaan 38, 1060 Brussel → Regentschapsstraat 58, 1000 Brussel
Summary: v3.2
26-05-2016 3 directors appointed, 3 resigning, 1 reappointed Director changes
  • Valéry AUTIN, Bestuurder
  • Olivier XHONNEUX, Bestuurder
  • Alexander HODAC, Bestuurder
  • Baudouin DEMEURE, Bestuurder
  • Bruno MOORS, Bestuurder
  • Jan VAN AUTREVE, Bestuurder
  • Philippe HELLEPUTTE, Bestuurder
Summary: v3.2
2015
05-08-2015 Laurent BOXUS reappointed as statutory auditor Director changes
  • Laurent BOXUS, Commissaris
Summary: v3.2

Analysis

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

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameNL Immo-Puyhoek
Registered office
Anspachlaan 1
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.