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Generated 05-08-2026
Active BE 0435.062.123Public limited company

IMMO SCHEEPERS

Acaciastraat 14 ·2440 Geel, Belgium· 37 yrs active
Sector: Real estate rental (68203)
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO SCHEEPERS is 0.2% (very low). The company has been active since 1988 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 37 yrs
Board 4
Locations 1
Publications 15
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 1988, 37 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 27-04-2026 2026-00091333
31-12-2024 volledig 22-04-2025 2025-00074771
31-12-2023 volledig 25-04-2024 2024-00073327
31-12-2022 volledig 09-05-2023 2023-00084625
31-12-2021 volledig 03-05-2022 2022-20022424
31-12-2020 volledig 04-05-2021 2021-13200592
31-12-2019 volledig 06-05-2020 2020-11600179
31-12-2018 volledig 25-04-2019 2019-12000021
31-12-2017 volledig 25-05-2018 2018-14500290
31-12-2016 volledig 07-06-2017 2017-16400339
Directors & mandates 12 directors
Directors derived from a single State Gazette act, under verification
All 4 current directors first appear in the same act (21057903). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.
Current directors & mandates
  • AR-INVEST BVLegal entity
    Director· perm. rep.: René Jansen
    State Gazette act 21057903 (14-05-2021)
    Current
    14-05-2021 → present
  • C&B MANAGEMENT BVLegal entity
    Director· perm. rep.: Roeland Fraussen
    State Gazette act 21057903 (14-05-2021)
    Current
    14-05-2021 → present
    2 events
    • 14-05-2021 Mandate renewed· Director
    • 14-05-2021 Appointed· Managing director
  • Hilde Smet BVLegal entity
    Director· perm. rep.: Hilde Smet
    State Gazette act 21057903 (14-05-2021)
    Current
    14-05-2021 → present
  • JR Beheer BVLegal entity
    Director· perm. rep.: Serge Rooms
    State Gazette act 21057903 (14-05-2021)
    Current
    14-05-2021 → present
Historic, not recently confirmed (4)
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.
  • Roeland Fraussen
    Managing director
    State Gazette act 18080225 (22-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • AR-Invest BVBALegal entity
    Director· perm. rep.: René Jansen
    State Gazette act 15087152 (19-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
  • C&B Management BVBALegal entity
    Director· perm. rep.: Roeland Fraussen
    State Gazette act 15087152 (19-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
    2 events
    • 19-06-2015 Appointed· Director
    • 19-06-2015 Appointed· Managing director
  • Hilde Smet BVBALegal entity
    Director· perm. rep.: Hilde Smet
    State Gazette act 15087152 (19-06-2015)
    Not recently confirmed
    last confirmed in an act from 2015
Former directors (4)
  • Jos Renders
    Director
    State Gazette act 15087152 (19-06-2015)
    Former
    19-06-2015 → present
  • Alice van Grieken
    Director
    State Gazette act 14190636 (17-10-2014)
    Former
    17-10-2014 → 09-06-2015
    2 events
    • 09-06-2015 Resigned· Director
    • 17-10-2014 Appointed· Director
  • Marc Scheepers
    Managing director
    State Gazette act 14146616 (30-07-2014)
    Former
    30-07-2014 → 09-06-2015
    2 events
    • 09-06-2015 Resigned· Director
    • 30-07-2014 Mandate renewed· Managing director
  • Tony Scheepers
    Director
    State Gazette act 14146616 (30-07-2014)
    Former
    30-07-2014 → 11-09-2014
    2 events
    • 11-09-2014 Resigned· Director
    • 30-07-2014 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Magdalena Xenos
 - 19-12-2024 → present
Jos Renders
Statutory auditor
 - - → 22-05-2018
JR Beheer Comm.V
Statutory auditor · represented by Jos Renders
succeeded by VGD Bedrijfsrevisoren BV in 2021
 - 22-05-2018 → 14-05-2021
VGD Bedrijfsrevisoren BV
Statutory auditor · represented by Philip De Meyer
succeeded by VGD Bedrijfsrevisoren in 2024
 - 14-05-2021 → 19-12-2024
VGD Bedrijfsrevisoren CVBA
Statutory auditor · represented by Philip de Meyer
succeeded by JR Beheer Comm.V in 2018
 - 19-06-2015 → 22-05-2018
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 Real estate rental(68203)
Legal form Public limited company(014)
Incorporation19-08-1988
StatusActive
Postal code2440
Establishment units 1 location
IMMO SCHEEPERS NV
Winkelomseheide 229, 2440 GeelVerhuur van woningen, exclusief sociale woningen
since 19882.040.251.973
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13373K1234/00D000 Flanders 6,520 m² 1 · 1,006 m² 8.9 m
13373K0760/00E005 Flanders 2,719 m² 1 · 1,445 m² 14.1 m
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 25 events

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

2026
27-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
04-03-2026
State Gazette act Director changes
v3.2
2025
22-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
11-02-2025
State Gazette act Director changes
v3.2
2024
14-05-2024
State Gazette act Director changes
v3.2
25-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
25-10-2023
State Gazette act Statutes amendment
v3.2
09-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
03-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
14-05-2021
State Gazette act Director changes
v3.2
04-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
06-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
2019
25-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-07-2018
State Gazette act Director changes
v3.2
25-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
22-05-2018
State Gazette act Director changes
v3.2
29-03-2018
State Gazette act Capital & shares
v3.2
02-03-2018
State Gazette act Director changes
v3.2
2017
07-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
17-10-2016
State Gazette act Minor change
v3.2
2015
17-07-2015
State Gazette act Director changes
v3.2
19-06-2015
State Gazette act Director changes
v3.2
2014
31-12-2014
State Gazette act Minor change
v3.2
17-10-2014
State Gazette act Director changes
v3.2
30-07-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 15 acts
Capital history · 1
29-03-2018
v3.2
All acts · 15 updated 5 months ago
2026
04-03-2026 1 director appointed, 1 resigning Director changes
  • Steven JANSEN, Vaste vertegenwoordiger
  • René JANSEN, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 JANSEN",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Steven JANSEN",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0435.062.123",
    "name_full": "IMMO SCHEEPERS"
  }
}
2025
11-02-2025 Magdalena Xenos reappointed as statutory auditor Director changes
  • Magdalena Xenos, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Magdalena Xenos",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-19",
      "evidence_quote": "Vervanging van de Heer Philip De Meyer, bedrijfsrevisor, als vaste vertegenwoordiger van voornoemde revisorenvennootschap door mevrouw Magdalena Xenos, bedrijfsrevisor, kantoorhoudend te 3580 Beringen, Hasseltsesteenweg 107, in het kader van de uitoefening van het commissarismandaat in onderhavige v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.062.123",
    "name_full": "IMMO SCHEEPERS",
    "legal_form": "NV"
  }
}
2024
14-05-2024 Philip De Meyer reappointed as statutory auditor Director changes
  • Philip De Meyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen beslist de vergadering om VGD Bedrijfsrevisoren BV, Hasseltsesteenweg 107, 3580 Beringen, te benoemen als commissaris voor een periode van 3 jaar, tot aan de algemene vergadering te houden in 2027."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.062.123",
    "name_full": "IMMO SCHEEPERS",
    "legal_form": "NV"
  }
}
2023
25-10-2023 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": false,
    "object_change": false,
    "effective_date": "2023-10-19",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0435.062.123",
    "name_full": "IMMO SCHEEPERS",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2021
14-05-2021 1 director appointed, 5 reappointed Director changes
  • Roeland Fraussen, Gedelegeerd bestuurder
  • René Jansen, Bestuurder
  • Hilde Smet, Bestuurder
  • Roeland Fraussen, Bestuurder
  • Serge Rooms, Bestuurder
  • Philip De Meyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AR-Invest BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - AR-Invest BV, gevestigd te 3670 Oudsbergen, Torenstraat 11 bus 10 en vertegenwoordigd door de heer Ren\u00E9 Jansen, wonende te 3670 Oudsberg"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hilde Smet BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - Hilde Smet BV, gevestigd te 2540 Hove, J. Lambrechtslei 32 en vertegenwoordigd door mevrouw Hilde Smet, wonende te 2540 Hove, J. Lambrec"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Fraussen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026B Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - C\u0026B Management BV, gevestigd te 3620 Lanaken, Bremstraat 81 en vertegenwoordigd door de heer Roeland Fraussen, wonende te 3620 Lanaken, "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Serge Rooms",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JR Beheer BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om volgende bestuurders te herbenoemen voor een periode van 6 jaar, tot aan de algemene vergadering te houden in 2027: - JR Beheer BV, gevestigd te 2970 Schilde, Prins Boudewijnlaan 43 en vertegenwoordigd door de heer Serge Rooms, wonende te 2970 Schilde, P"
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt beslist om te herbenoemen als commissars voor een periode van 3 jaar, tct aan de algemene vergadering te houden in 2024: -VGD Bedrijfsrevisoren BV, Hasseltsesteenweg 107, 3580 Beringen. De BV VGD Bedrijfsrevisoren heeft aangeduid als vaste vertegenwoordiger de heer"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Fraussen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026B Management BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van stemmen wordt besl\u00EDst om aan te steilen tot gedelegeerd bestuurder: - C\u0026B Management BV, gevestigd te 3620 Lanaken, Bremstraat 81 en vertegenwoordigd door de heer Roeland Fraussen, wonende te 3620 Lanaken, Bremstraat 81."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.062.123",
    "name_full": "IMMO SCHEEPERS",
    "legal_form": "NV"
  }
}
2018
24-07-2018 Fraussen Roeland resigns as managing director Director changes
  • Fraussen Roeland, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fraussen Roeland",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0435062123",
        "name": "JR Beheer Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-06-13",
      "evidence_quote": "Uit een mededeling aan de vennootschap dd. 13-06-2018 blijkt dat de heer Serge Rooms, Stokerijstraat 62, 2110 Wijnegem als vaste vertegenwoordiger wordt aangesteld voor JR Beheer Comm.V. ipv de heer Jos Renders"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.062.123",
    "name_full": "IMMO SCHEEPERS",
    "legal_form": "NV"
  }
}
22-05-2018 2 directors appointed, 1 resigning, 1 reappointed Director changes
  • Jos Renders, Commissaris
  • Fraussen Roeland, Gedelegeerd bestuurder
  • Jos Renders, Commissaris
  • Philip de Meyer, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip de Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met \u00E9\u00E9nparigheid van de stemmer wordt herbenoemd tot commissaris voor eeri periode van 3 jaar tot de algemene vergardering te houden in 2021. VGD Bedrijfsrevisoren CVBA, Hasseltseteenweg 107, 3580 Beringen. De CVBA VGD Bedrijfsrevisoren heeft aangeduid als vaste vertegenwoordiger de heer Philip de M"
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Renders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontsiag van Jos Renders wordt aanvaard."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jos Renders",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "JR Beheer Comm.V.",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "In zijn plaats wordt benoemd JR Beheer Comm.V., Prins Boudewijnlaan 43, 2970 Schilde met als vaste vertegenwoordiger de heer Jos Renders. Hij wordt aangesteld tot de algemene vergadering te houden in 2021."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Fraussen Roeland",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "C\u0026B Management gedelegeerd bestuurder Vertegenwoordiger door Fraussen Roeland"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.062.123",
    "name_full": "IMMO SCHEEPERS",
    "legal_form": "NV"
  }
}
29-03-2018 Capital increase of €161,600 to €571,600 Capital & shares
  • €410.000 → €571.600
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 161600,
      "currency": "EUR",
      "after_eur": 571600,
      "delta_eur": 161600,
      "before_eur": 410000,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-03-07",
      "evidence_quote": "TWEEDE BESLUIT: het kapitaal te verhogen met honderd\u00E9\u00E9nenzestigduizend zeshonderd euro (\u20AC 161.600,00) om het kapitaal te brengen van vierhonderdentienduizend euro (\u20AC 410.000,00) tot vijfhonderd\u00E9\u00E9nenzeventigduizend zeshonderd euro (\u20AC 571.600,00) door inbreng in natura (onroerend goed)",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.062.123",
    "name_full": "IMMO SCHEEPERS",
    "legal_form": "NV"
  }
}
02-03-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.062.123",
    "name_full": "IMMO SCHEEPERS",
    "legal_form": "NV"
  }
}
2016
17-10-2016 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0435.062.123",
    "name_full": "IMMO SCHEEPERS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
2015
17-07-2015 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.062.123",
    "name_full": "IMMO SCHEEPERS",
    "legal_form": "NV"
  }
}
19-06-2015 6 directors appointed, 2 resigning Director changes
  • René Jansen, Bestuurder
  • Jos Renders, Bestuurder
  • Hilde Smet, Bestuurder
  • Roeland Fraussen, Bestuurder
  • Philip De Meyer, Commissaris
  • Roeland Fraussen, Gedelegeerd bestuurder
  • Marc Scheepers, Bestuurder
  • Alice van Grieken, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Scheepers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-09",
      "evidence_quote": "Het ontslag van de huidige bestuurders de heer Marc Scheepers en Alice van Grieken wordt aanvaard vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice van Grieken",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-06-09",
      "evidence_quote": "Het ontslag van de huidige bestuurders de heer Marc Scheepers en Alice van Grieken wordt aanvaard vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ren\u00E9 Jansen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "AR-Invest BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot bestuurders voor een periode van 6 jaar: - BVBA AR-Invest, bestuurder, gevestigd te 3670 Meeuwen-Gruitrode, Peerderbaan 15 en vertegenwoordigd door de heer Ren\u00E9 Jansen, wonende te 3670 Meeuwen, Peerderbaan 15."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jos Renders",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Worden benoemd tot bestuurders voor een periode van 6 jaar: ... - De heer Jos Renders, bestuurder, wonende te 2970 Schilde, Vennebosstraat 17."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Hilde Smet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Hilde Smet BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot bestuurders voor een periode van 6 jaar: ... -BVBA Hilde Smet, gevestigd te 8301 Heist-aan-Zee, Zeedijk-Albertstrand 431 en vertegenwoordigd door Mevrouw Hilde Smet, wonende te 2540 Hove, J.Lambrechtslei 32."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Fraussen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026B Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Worden benoemd tot bestuurders voor een periode van 6 jaar: ... - C\u0026B Management BVBA, gevestigd te 3620 Lanaken, Kewithstraat 10 en vertegenwoordigd door de heer Roeland Fraussen, wonende te 3620 Lanaken, Kewithstraat 10."
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Philip De Meyer",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "VGD Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Wordt aangesteld tot commissaris De burgerlijke vennootschap onder de vorm van een CVBA VGD Bedrijfsrevisoren, vertegenwoordigd door haar aansprakelijke vennoot de heer Philip De Meyer, kantoorhoudende te 3580 Beringen, Pieter Bruegelstraat 7."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roeland Fraussen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C\u0026B Management BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Volgende bestuurder wordt aangesteld tot gedelegeerd bestuurder: C\u0026B Management BVBA, gevestigd te 3620 Lanaken, Kewithstraat 10 en vertegenwoordigd door de heer Roeland Fraussen, wonende te 3620 Lanaken, Kewithstraat 10."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.062.123",
    "name_full": "IMMO SCHEEPERS",
    "legal_form": "NV"
  }
}
2014
31-12-2014 Publication in the Belgian Official Gazette, Minor change Minor change
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "detected_kind": "fiscal_year_change",
  "effective_date": null,
  "mandate_renewal": null,
  "subject_company": {
    "kbo": "0435.062.123",
    "name_full": "IMMO SCHEEPERS",
    "legal_form": "NV"
  },
  "liquidation_closure": null,
  "officer_designation": null,
  "special_procuration": null,
  "single_shareholder_declaration": null
}
17-10-2014 1 director appointed, 1 resigning Director changes
  • Alice Van Grieken, Bestuurder
  • Tony Scheepers, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Alice Van Grieken",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering kiest als nieuwe bestuurder: Mevrouw Alice Van Grieken, wonende Jakob Smitslaan 42, bus 102. 2400 Mol."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Scheepers",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2014-09-11",
      "evidence_quote": "De vergadering ontslaat als bestuurder: De heer Tony Scheepers, wonende Postelarenweg 31, bus 213, 2400 Mol en dit vanaf 11/9/2014. De vergadering verleent kwijting aan de heer Scheepers voor zijn prestaties geleverd tijdens zijn mandaat.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.062.123",
    "name_full": "IMMO SCHEEPERS",
    "legal_form": "NV"
  }
}
30-07-2014 1 director appointed, 1 reappointed Director changes
  • Tony Scheepers, Bestuurder
  • Marc Scheepers, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Scheepers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering beslist om de heer Tony Scheepers, wonende te Postelarenweg 31/2.13, 2400 Mol, ter vervanging als bestuurder te benoemen en dit voor een periode van 6 jaar, hetzij tot de Algemene Vergadering van 2019."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc Scheepers",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering herkiest tevens als gedelegeerd bestuurder de heer Marc Scheepers, wonende te Jakob Smitslaan 42 bus 102, 2400 Mol, voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0435.062.123",
    "name_full": "IMMO SCHEEPERS",
    "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 terreinen68203
Primary activity highlighted.
Names & trade names
Legal nameNL IMMO SCHEEPERS
Registered office
Acaciastraat 14 bus C
2440 Geel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative