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Complete company report
Generated 28-06-2026
Active BE 0433.232.979Public limited company

IMMO SCHOOFS

Kuilstraat 47 ·9420 Erpe-Mere, Belgium· 38 yrs active
Sector: Real estate activities (68310)
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO SCHOOFS 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 38 yrs
Board 3
Locations 1
Publications 11
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 — 38 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 (micro). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2025 micro 16-01-2026 2026-00008542
30-09-2024 micro 31-03-2025 2025-00057812
30-09-2023 micro 23-04-2024 2024-00066635
30-09-2022 micro 24-04-2023 2023-00063722
30-09-2021 micro 21-04-2022 2022-20005637
30-09-2020 micro 16-04-2021 2021-10400550
30-09-2019 micro 30-03-2020 2020-08100492
30-09-2018 micro 26-04-2019 2019-11100147
30-09-2017 micro 30-04-2018 2018-11700153
30-09-2016 verkort 31-05-2017 2017-14300278
Directors & mandates 6 directors
Current directors & mandates
  • Dirk De Backer
    Director
    State Gazette act 26025664 (19-02-2026)
    Current
    30-01-2026 → present
    2 events
    • 30-01-2026 Appointed· Director
    • 30-01-2026 Appointed· Managing director
  • Jonachim Goedgezelschap
    Director
    State Gazette act 26025664 (19-02-2026)
    Current
    30-01-2026 → present
  • Rutten Catherina
    Director
    State Gazette act 19068002 (20-05-2019)
    Current
    25-03-2019 → present
Former directors (3)
  • Agna Petra Simone Marie Schoofs
    Director
    State Gazette act 24316558 (09-01-2024)
    Former
    09-01-2024 → 30-01-2026
    3 events
    • 30-01-2026 Resigned· Director
    • 09-01-2024 Resigned· Director
    • 09-01-2024 Appointed· Director
  • Agna Schoofs
    Director
    State Gazette act 19068002 (20-05-2019)
    Former
    25-03-2019 → 30-01-2026
    3 events
    • 30-01-2026 Resigned· Managing director
    • 25-03-2019 Mandate renewed· Director
    • 25-03-2019 Mandate renewed· Managing director
  • RUTTEN Catharina, Josephina, Maria
    Director
    State Gazette act 24316558 (09-01-2024)
    Former
    — → 09-01-2024
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68310)
Legal form Public limited company(014)
Incorporation25-01-1988
StatusActive
Postal code9420
Connections & network 1 connected companies
Network connections
STONE IMMO
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Boomgaardstraat 12, 3720 Hasselt
Verhuur van woningen, exclusief sociale woningen
since 19882.034.896.286
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.
41015B0773/00V000 Flanders 1.3 ha 1 · 1.1 ha 9.4 m · 2 fl.
73040C0541/00G000 Flanders 789 m² 1 · 178 m² 7.2 m · 2 fl.
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 21 events

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

2026
19-02-2026
State Gazette act Director changes
v3.2
19-02-2026
State Gazette act Registered-office change
19-02-2026
State Gazette act Registered-office change
v3.2
19-02-2026
State Gazette act Director changes
16-01-2026
NBB filing Annual accounts filed
fiscal year 2025 · micro
2025
31-03-2025
NBB filing Annual accounts filed
fiscal year 2024 · micro
2024
23-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · micro
09-01-2024
State Gazette act Statutes amendment
v3.2
09-01-2024
State Gazette act Director changes
v3.2
2023
24-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · micro
2022
21-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
16-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
30-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
20-05-2019
State Gazette act Director changes
v3.2
26-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
30-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
31-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
24-06-2016
State Gazette act Statutes amendment
v3.2
24-06-2016
State Gazette act Capital & shares
v3.2
2015
01-04-2015
State Gazette act Statutes amendment
v3.2
2014
13-01-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 11 acts
Capital history · 1
24-06-2016
v3.2
Address history · 2
19-02-2026
Registered-office move
19-02-2026
v3.2
All acts · 11 updated 4 months ago
2026
19-02-2026 3 directors appointed, 2 resigning Director changes
  • Dirk De Backer — Bestuurder
  • Jonachim Goedgezelschap — Bestuurder
  • Dirk De Backer — Gedelegeerd bestuurder
  • Agna Petra Simone Marie Schoofs — Bestuurder
  • Agna Schoofs — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agna Petra Simone Marie Schoofs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van volgende persoon als bestuurder van de Vennootschap met ingang vanaf heden: -Mevrouw Agna Petra Simone Marie Schoofs, geboren te Sint-Truiden op 12 december 1969 en wonende te 3720 Hasselt, Boomgaardstraat 12."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Backer",
        "address": null,
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      },
      "effective_date": "2026-01-30",
      "evidence_quote": "De Enige Aandeelhouder besluit vervolgens om de heer Dirk De Backer, wonende te Keizersplein 57, 9300 Aalst te benoemen als bestuurder van de Vennootschap voor een termijn van zes (6) jaar, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonachim Goedgezelschap",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "De Enige Aandeelhouder besluit vervolgens om de heer Jonachim Goedgezelschap, wonende te Albert Li\u00E9nartstraat 10, 9300 Aalst te benoemen als bestuurder van de Vennootschap voor een termijn van zes (6) jaar, met ingang vanaf heden."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Agna Schoofs",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van mevrouw Agna Schoofs, wonende te Boomgaardstraat 12, 3720 Hasselt, als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf heden."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Backer",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "De raad van bestuur besluit om het dagelijks bestuur van de Vennootschap, met onmiddellijke ingang, te delegeren aan de heer Dirk De Backer, wonende te Keizersplein 57, 9300 Aalst, en hem aldus te benoemen tot gedelegeerd bestuurder van de Vennootscha\u0440."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.232.979",
    "name_full": "IMMO SCHOOFS",
    "legal_form": "NV"
  }
}
19-02-2026 Registered office moved from Hasselt to Erondegem Registered-office change
  • Boomgaardstraat 12, 3720 Hasselt → Kuilstraat 47, 9420 Erondegem
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kuilstraat 47, 9420 Erondegem",
        "city": "Erondegem",
        "region": "vlaams_gewest",
        "street": "Kuilstraat",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "47",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Boomgaardstraat 12, 3720 Hasselt",
        "city": "Hasselt",
        "region": "vlaams_gewest",
        "street": "Boomgaardstraat",
        "country": "BE",
        "postcode": "3720",
        "box_number": null,
        "street_number": "12",
        "locality_suffix": null
      },
      "effective_date": "2026-02-11",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "date": "2026-01-30",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0433.232.979",
    "name_full": "Immo Schoofs",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": []
}
19-02-2026 Registered office moved from Hasselt to Erondegem Registered-office change
  • Boomgaardstraat 12, 3720 Hasselt → Kuilstraat 47, 9420 Erondegem
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Erondegem",
        "region": null,
        "street": "Kuilstraat",
        "country": "BE",
        "postcode": "9420",
        "box_number": null,
        "street_number": "47"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Boomgaardstraat",
        "country": "BE",
        "postcode": "3720",
        "box_number": null,
        "street_number": "12"
      },
      "effective_date": "2026-01-30",
      "evidence_quote": "De raad van bestuur besluit om het adres van de zetel van de Vennootschap, met onmiddellijke ingang te verplaatsen van Boomgaardstraat 12, 3720 Hasselt naar Kuilstraat 47, 9420 Erondegem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.232.979",
    "name_full": "IMMO SCHOOFS",
    "legal_form": "NV"
  }
}
19-02-2026 3 directors appointed, 2 resigning Director changes
  • Dirk De Backer — Bestuurder
  • Jonachim Goedgezelschap — Bestuurder
  • Dirk De Backer — Gedelegeerd bestuurder
  • Agna Petra Simone Marie Schoofs — Bestuurder
  • Agna Schoofs — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agna Petra Simone Marie Schoofs",
        "address": "3720 Hasselt, Boomgaardstraat 12",
        "birth_date": "1969-12-12",
        "profession": null,
        "birth_place": "Sint-Truiden"
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder neemt kennis van het ontslag van volgende persoon als bestuurder van de Vennootschap met ingang vanaf heden: -Mevrouw Agna Petra Simone Marie Schoofs, geboren te Sint-Truiden op 12 december 1969 en wonende te 3720 Hasselt, Boomgaardstraat 12.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Backer",
        "address": "Keizersplein 57, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit vervolgens om de heer Dirk De Backer, wonende te Keizersplein 57, 9300 Aalst te benoemen als bestuurder van de Vennootschap voor een termijn van zes (6) jaar, met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jonachim Goedgezelschap",
        "address": "Albert Li\u00E9nartstraat 10, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De Enige Aandeelhouder besluit vervolgens om de heer Jonachim Goedgezelschap, wonende te Albert Li\u00E9nartstraat 10, 9300 Aalst te benoemen als bestuurder van de Vennootschap voor een termijn van zes (6) jaar, met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": 6
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "board_snapshot",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om het adres van de zetel van de Vennootschap, met onmiddellijke ingang verplaatsen van Boomgaardstraat 12, 3720 Hasselt naar Kuilstraat 47, 9420 Erondegem.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Agna Schoofs",
        "address": "Boomgaardstraat 12, 3720 Hasselt",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur neemt kennis van het ontslag van mevrouw Agna Schoofs, wonende te Boomgaardstraat 12, 3720 Hasselt, als gedelegeerd bestuurder van de Vennootschap, met ingang vanaf heden.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Backer",
        "address": "Keizersplein 57, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur besluit om het dagelijks bestuur van de Vennootschap, met onmiddellijke ingang, te delegeren aan de heer Dirk De Backer, wonende te Keizersplein 57, 9300 Aalst, en hem aldus te benoemen tot gedelegeerd bestuurder van de Vennootscha\u0440.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agna Petra Simone Marie Schoofs",
        "address": "3720 Hasselt, Boomgaardstraat 12",
        "birth_date": "1969-12-12",
        "profession": null,
        "birth_place": "Sint-Truiden"
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Hun mandaat is onbezoldigd, behoudens andersluidende beslissing van de algemene vergadering",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Dirk De Backer",
        "address": "Keizersplein 57, 9300 Aalst",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Het mandaat van de zopas benoemde gedelegeerd bestuurder zat niet bezoldigd zijn, tenzij de raad van bestuur er anders over beslist, en zal lopen zolang hij bestuurder is van de Vennootschap of totdat de raad van bestuur een andere beslissing neemt.",
      "decharge_status": "granted",
      "mandate_duration": {
        "kind": "until_date",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-19",
    "filing_date": "2026-02-11",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2026-01-30",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2026-01-30",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0433.232.979",
    "name_full": "Immo Schoofs",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2024
09-01-2024 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": "2023-12-22",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.232.979",
    "name_full": "IMMO SCHOOFS",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering beslist bijzondere volmacht te verlenen aan Kurt \u201CFeniks Hasselt\u201D, Prins Bisschopssingel 34 b4, 3500 Hasselt, alsmede aan zijn aangestelden om de nodige verbeteringen, wijzigingen en/of schrappingen in de Kruispuntbank der Ondernemingen (KBO) te verrichten alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen enzovoort.",
      "holder_kbo": null,
      "holder_name": "Kurt \u201CFeniks Hasselt\u201D",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "customs",
        "excise",
        "licenses"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
09-01-2024 1 director appointed, 2 resigning Director changes
  • SCHOOFS Agna, Petra, Simone, Marie — Bestuurder
  • SCHOOFS Agna, Petra, Simone, Marie — Bestuurder
  • RUTTEN Catharina, Josephina, Maria — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOOFS Agna, Petra, Simone, Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 1)Mevrouw SCHOOFS Agna, Petra, Simone, Marie, geboren te Sint-Truiden op 12 december 1969, wonende te 3720 Kortessem, Boomgaardstraat 12. De algemene vergadering verleent volledige en algehele k",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RUTTEN Catharina, Josephina, Maria",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering besluit de huidige bestuurders, hierna vermeld, ontslag te geven uit hun functie: 2)Mevrouw RUTTEN Catharina, Josephina, Maria, geboren te Millen op 5 mei 1942, wonende te 3700 Tongeren, Eeuwfeestwal 30/00 bus 9. De algemene vergadering verleent volledige en algehele kwijting",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SCHOOFS Agna, Petra, Simone, Marie",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Wordt benoemd tot niet-statutaire enige bestuurder, Mevrouw SCHOOFS Agna, Petra, Simone, Marie, geboren te Sint-Truiden op 12 december 1969, wonende te 3720 Kortessem, Boomgaardstraat 12, hier aanwezig en die aanvaardt.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.232.979",
    "name_full": "IMMO SCHOOFS",
    "legal_form": "NV"
  }
}
2019
20-05-2019 3 reappointed Director changes
  • Rutten Catherina — Bestuurder
  • Schoofs Agna — Bestuurder
  • Schoofs Agna — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rutten Catherina",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "De vergadering bevestigt de herbenoeming van de huidige bestuurders vanaf 25 maart 2019, dit voor een periode van 6 jaar: - Mevr. Rutten Catherina, Eeuwfeestwal 30 bus 9 te 3700 Tongeren;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Schoofs Agna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "De vergadering bevestigt de herbenoeming van de huidige bestuurders vanaf 25 maart 2019, dit voor een periode van 6 jaar: ... - Mevr. Schoofs Agna, Boomgaardstraat 12 te 3720 Kortessem;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Schoofs Agna",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-03-25",
      "evidence_quote": "De raad van bestuur bevestigt de herbenoeming van Schoofs Agna als gedelegeerd bestuurder ingaande op 25 maart 2019 en dit voor de duur van haar mandaat als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.232.979",
    "name_full": "IMMO SCHOOFS",
    "legal_form": "NV"
  }
}
2016
24-06-2016 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": "2016-06-14",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.232.979",
    "name_full": "IMMO SCHOOFS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "De vergadering beslist bijzonder volmacht te verlenen aan Studiecentrum te 3510 Hasselt, Holrakkerstraat 48, alsmede aan haar vertegenwoordigers en aangestelden om de nodige inschrijvingen in de Kruispuntbank der Ondermemingen (KBO) te verrichten, met inbegrip van eventuele verbeteringen, wijzigingen en/of schrappingen van die inschrijving alsmede alle formaliteiten te vervullen die zouden nuttig of noodzakelijk zijn bij alle private of publiekrechtelijke instellingen, onder meer met betrekking tot de btw, de sociale kas, de formaliteiten inzake douane en accijnzen, de aanvraag van vergunningen, de aanvraag registraties en erkenningen als aannemer enz. met inbegrip van alle latere mogelijke wijzigingen dienaangaande.",
      "holder_kbo": null,
      "holder_name": "Studiecentrum",
      "scope_categories": [
        "KBO",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
24-06-2016 Capital increase of €60,000 to €121,500 Capital & shares
  • €61.500 → €121.500
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 60000.0,
      "currency": "EUR",
      "after_eur": 121500.0,
      "delta_eur": 60000.0,
      "before_eur": 61500.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2016-06-09",
      "evidence_quote": "De vergadering beslist om het maatschappelijk kapitaal te verhogen met zestig duizend euro (60.000,00 EUR), om het te brengen var \u00E9\u00E9nenzestig duizend vijfhonderd euro (61.500,00 EUR) op honderd\u00E9\u00E9nentwintig duizeidvijfhonderd euro (121.500,00 EUR), door inbrerng in geld, zonder creatie van nieuwe aandelen.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0433.232.979",
    "name_full": "IMMO SCHOOFS",
    "legal_form": "NV"
  }
}
2015
01-04-2015 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": true,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2015-03-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.232.979",
    "name_full": "IMMO SCHOOFS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2014
13-01-2014 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": "2013-12-20",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0433.232.979",
    "name_full": "IMMO SCHOOFS",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Bemiddeling in verband met exploitatie van en handel in onroerend goed68310Bemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis68311
Primary activity highlighted.
Names & trade names
Legal nameNL IMMO SCHOOFS
Registered office
Kuilstraat 47
9420 Erpe-Mere, 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