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Complete company report
Generated 29-06-2026
Active BE 0459.393.186Public limited company

IMMO ST-MICHEL

Karel Rogierplein 11 ·1210 Sint-Joost-ten-Node, Belgium· 29 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO ST-MICHEL is 0.3% (very low). The company has been active since 1996 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 29 yrs
Board 9
Locations 1
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Higher-failure-rate region +Lower-failure-rate sector −Long track record −

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 1996 — 29 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 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 verkort 08-04-2026 2026-00073814
31-12-2024 verkort 01-04-2025 2025-00059794
31-12-2023 verkort 02-04-2024 2024-00053945
31-12-2022 verkort 04-04-2023 2023-00052477
31-12-2021 verkort 21-04-2022 2022-20005428
31-12-2020 verkort 22-04-2021 2021-11000150
31-12-2019 verkort 31-03-2020 2020-08000531
31-12-2018 verkort 11-07-2019 2019-31900135
31-12-2017 verkort 11-07-2018 2018-32300089
31-12-2016 micro 29-08-2017 2017-53600150
Directors & mandates 9 directors
Current directors & mandates
  • Greta Afslag
    Director
    State Gazette act 24151682 (22-10-2024)
    Current
    06-04-2021 → present
    2 events
    • 02-04-2024 Mandate renewed· Director
    • 06-04-2021 Appointed· Director
  • Baecke Anne-Marie
    Director
    State Gazette act 20064082 (08-06-2020)
    Current
    30-03-2020 → present
  • Demain Christophe
    Director
    State Gazette act 20064082 (08-06-2020)
    Current
    30-03-2020 → present
  • Quentin Timmermans
    Director
    State Gazette act 24151682 (22-10-2024)
    Current
    30-03-2020 → present
    2 events
    • 02-04-2024 Mandate renewed· Director
    • 30-03-2020 Appointed· Director
  • Scalais Cécile
    Director
    State Gazette act 20064082 (08-06-2020)
    Current
    30-03-2020 → present
  • Argon Comm VALegal entity
    Managing director· perm. rep.: R. Mariën
    State Gazette act 16008841 (18-01-2016)
    Current
    18-01-2016 → present
    2 events
    • 18-01-2016 Appointed· Managing director
    • 18-01-2016 Mandate renewed· Director
  • Frederic Mariën
    Director
    State Gazette act 16008841 (18-01-2016)
    Current
    18-01-2016 → present
  • Rudi Mariën
    Director
    State Gazette act 16008841 (18-01-2016)
    Current
    18-01-2016 → present
  • Stefan Mariën
    Director
    State Gazette act 16008841 (18-01-2016)
    Current
    18-01-2016 → present
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
KPMG BedrijfsrevisorenCurrent
Company auditor · represented by Arnaud Dellicour
 — 23-06-2021 → present
KPMG Bedrijfsrevisoren CVBACurrent
Statutory auditor · represented by Dellicour Arnaud
 — 21-08-2020 → present
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 activities(68201)
Legal form Public limited company(014)
Incorporation06-12-1996
StatusActive
Postal code1210
Connections & network 17 connected companies
Network connections
BELFIUS ASSURANCES
Shared address
→
BELFIUS BANQUE
Shared address
→
BELFIUS FIDUCIAIRE
Shared address
→
BELFIUS FOUNDATION
Shared address
→
BELFIUS IMMO
Shared address
→
CAPLINE
Shared address
→
CARING PEOPLE
Shared address
→
CREFIUS
Shared address
→
Fynergie
Shared address
→
IMMO MALVOZ
Shared address
→
IMMO ZEEDRIFT
Shared address
→
INTERFINANCE
Shared address
→
LFB
Shared address
→
PHILADELPHUS
Shared address
→
PHORMIO
Shared address
→
S.A. COQUELETS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Karel Rogierplein 11, 1210 Sint-Joost-ten-Node
Verhuur van woningen, exclusief sociale woningen
since 19972.080.681.870
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.

Brussels 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21014A0014/02L002 Brussels 3,343 m² 1 · 3,343 m² 144.7 m · 28 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 23 events

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

2026
03-06-2026
State Gazette act Director changes
03-06-2026
State Gazette act Minor change
Officer designation
08-04-2026
NBB filing Annual accounts filed
fiscal year 2025 · verkort
2025
01-04-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
22-10-2024
State Gazette act Director changes
22-10-2024
State Gazette act Director changes
v3.2
02-04-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
25-01-2024
State Gazette act Director changes
v3.2
2023
04-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
21-04-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
07-09-2021
State Gazette act Capital & shares
v3.2
07-09-2021
State Gazette act Statutes amendment
v3.2
21-06-2021
State Gazette act Director changes
v3.2
22-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
29-12-2020
State Gazette act Capital & shares
v3.2
21-08-2020
State Gazette act Director changes
v3.2
08-06-2020
State Gazette act Registered-office change
v3.2
08-06-2020
State Gazette act Director changes
v3.2
31-03-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
11-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
11-07-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
29-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · micro
2016
18-01-2016
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 13 acts
Capital history · 2
07-09-2021
v3.2
29-12-2020
v3.2
Address history · 1
08-06-2020
v3.2
All acts · 13 updated 26 days ago
2026
03-06-2026 2 directors appointed, 4 resigning, 1 reappointed Director changes
  • Knaapen Cécile — Bestuurder
  • Vlaminckx Dirk — Commissaris
  • Timmermans Quentin — Bestuurder
  • Afslag Greta — Bestuurder
  • Dellicour Arnaud — Commissaris
  • Dellicour Amaud — Commissaris
  • Timmermans Quentin — Bestuurder
Technical details 
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      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
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      "compensated": false,
      "effective_date": "2026-04-07",
      "evidence_quote": "De aandeelhouder stelt vast dat het mandaat als bestuurder van meneer Timmermans Quentin en mevrouw Afslag Greta vervalt na afloop van de Gewone Algemene Vergadering van 2026, te weten 07/04/2026.",
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      "effective_date": "2026-04-07",
      "evidence_quote": "De aandeelhouder stelt vast dat het mandaat als bestuurder van meneer Timmermans Quentin en mevrouw Afslag Greta vervalt na afloop van de Gewone Algemene Vergadering van 2026, te weten 07/04/2026.",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Knaapen C\u00E9cile",
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      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist tot de benoeming als bestuurder van Mevrouw Knaapen C\u00E9cile voor een periode van 4 jaar en dit ter vervanging van Mevrouw Afslag Greta.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Afslag Greta",
      "effective_date_qualifier": null
    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dellicour Arnaud",
        "address": null,
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      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
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      "statutory": null,
      "compensated": null,
      "effective_date": "2026-04-07",
      "evidence_quote": "De aandeelhouder stelt vast dat het mandaat van de commissaris, KPMG Bedrijfsrevisoren BV, vertegenwoordigd door de Heer Dellicour Arnaud, vervalt na afloop van de Gewone Algemene Vergadering van 2026, te weten 07/04/2026.",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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    },
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dellicour Amaud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "rechtzetting",
      "subkind": "rectification",
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder neemt kennis van het feit dat omwille van een wijziging van de groepsauditor de commissaris, KPMG Bedrijfsrevisoren BV, vertegenwoordigd door de Heer Dellicour Amaud, zijn mand\u00E1at ter beschikking stelt van de Gewone Algemene Vergadering van 2026.",
      "decharge_status": null,
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    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Vlaminckx Dirk",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": null,
        "name": "Deloitte Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist tot de benoeming als commissaris van Deloitte Bedrijfsrevisoren BV, vertegenwoordigd door de Heer Vlaminckx Dirk, voor een periode van 3 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2026-04-07",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.393.186",
    "name_full": "IMMO SINT-MICHEL",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
03-06-2026 Publication in the Belgian Official Gazette — Minor change Minor change
Summary: Officer designation
Technical details 
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  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-06-03",
    "filing_date": "2026-05-27",
    "act_kind_objet": "Ontslag - (Her) Benoeming"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2026-04-07",
    "unanimous": null
  },
  "agm_change": null,
  "detected_kind": "officer_designation",
  "other_address": null,
  "mandate_renewal": {
    "period_end": "2030-04-06",
    "mandate_kind": "bestuurder",
    "period_start": "2026-04-07",
    "remuneration_eur": null,
    "remuneration_kind": "gratuit",
    "person_or_entity_kbo": null,
    "person_or_entity_name": "Timmermans Quentin"
  },
  "subject_company": {
    "kbo": "0459.393.186",
    "name_full": "IMMO SINT-MICHEL",
    "legal_form": "NV",
    "_kbo_filled_from_list": true
  },
  "accounts_deposit": null,
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null
  },
  "co_filed_documents": [],
  "fiscal_year_change": null,
  "liquidation_closure": null,
  "officer_designation": {
    "role": "bestuurder",
    "organ": "raad_van_bestuur",
    "person_name": "Knaapen C\u00E9cile"
  },
  "special_procuration": null,
  "is_volet_a_only_stub": false,
  "vakbekwaamheid_change": null,
  "should_reroute_to_category": null,
  "single_shareholder_declaration": null
}
2024
22-10-2024 2 resigning, 2 reappointed Director changes
  • Greta Afslag — Bestuurder
  • Quentin Timmermans — Bestuurder
  • Greta Afslag — Bestuurder
  • Quentin Timmermans — Bestuurder
Technical details 
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      "kind": "director_out",
      "role": "bestuurder",
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      "compensated": false,
      "effective_date": "2024-04-02",
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      },
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      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist deze bestuurders te herbenoemen voor een periode van 4 jaar.",
      "decharge_status": null,
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      "kind": "director_renew",
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        "rrn": null,
        "name": "Quentin Timmermans",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": null,
      "statutory": "statutair",
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "De aandeelhouder beslist deze bestuurders te herbenoemen voor een periode van 4 jaar.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "4"
      },
      "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": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": null,
    "filing_date": "2024-10-14",
    "act_kind_objet": "Benoeming"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2024-04-02",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0459.393.186",
    "name_full": "IMMO Sint-Michel",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "none",
    "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
}
22-10-2024 2 reappointed Director changes
  • Greta Afslag — Bestuurder
  • Quentin Timmermans — Bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Greta Afslag",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "De aandeelhouder stelt vast dat de mandaten van de bestuurders Greta Afslag en Quentin Timmermans vervallen na afloop van de Algemene Vergadering van 2024, te weten 02/04/2024. De aandeelhouder beslist deze bestuurders te herbenoemen voor een periode van 4 jaar."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Quentin Timmermans",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-04-02",
      "evidence_quote": "De aandeelhouder stelt vast dat de mandaten van de bestuurders Greta Afslag en Quentin Timmermans vervallen na afloop van de Algemene Vergadering van 2024, te weten 02/04/2024. De aandeelhouder beslist deze bestuurders te herbenoemen voor een periode van 4 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.393.186",
    "name_full": "IMMO SINT-MICHEL",
    "legal_form": "NV"
  }
}
25-01-2024 KPMG Bedrijfsrevisoren BV reappointed as statutory auditor Director changes
  • KPMG Bedrijfsrevisoren BV — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "KPMG Bedrijfsrevisoren BV",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-04-04",
      "evidence_quote": "De aandeelhouder beslist om het mandaat van de commissaris KPMG Bedrjfsrevisoren BV, vertegenwoordigd door de Heer Dellicour Arnaud, te hernieuwen voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.393.186",
    "name_full": "IMMO SINT-MICHEL",
    "legal_form": "NV"
  }
}
2021
07-09-2021 Capital increase of €17,402,627 to €17,571,717 Capital & shares
  • €169.090 → €17.571.717
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 17402627,
      "currency": "EUR",
      "after_eur": 17571717,
      "delta_eur": 17402627,
      "before_eur": 169090,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2021-06-23",
      "evidence_quote": "De enige aandeelhouder beslist om het kapitaal te verhogen ten belope van zeventien miljoen vierhonderdentweeduizend zeshonderdzevenentwintig euro (\u20AC 17 402 627,00) om het te brengen van honderd negenenzestigduizend negentig euro (\u20AC 169 090,00) tot zeventien miljoen vijfhonderd eenenzeventigduizend zevenhonderd zeventien euro (\u20AC 17 571 717,00), tegen uitgifte van tienduizend vijfhonderd en zes (10 506) nieuwe aandelen, door inbreng in natura door de enige aandeelhouder van een onroerend goed gelegen te Sint-Pieters-Woluw\u00E9, Tervurenlaan 249-255, hierna nader beschreven.",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.393.186",
    "name_full": "IMMO SINT-MICHEL",
    "legal_form": "NV"
  }
}
07-09-2021 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": true,
    "effective_date": "2021-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "Zaventem, 7 juni 2021 KPMG Bedrijfsrevisoren Commissaris vertegenwoordigd door Arnaud Dellicour Bedrijfsrevisor",
    "firm_kbo": null,
    "firm_name": "KPMG Bedrijfsrevisoren",
    "ibr_number": null,
    "individual_name": "Arnaud Dellicour"
  },
  "subject_company": {
    "kbo": "0459.393.186",
    "name_full": "IMMO SINT-MICHEL",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
21-06-2021 Afslag Greta appointed as director Director changes
  • Afslag Greta — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Afslag Greta",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-04-06",
      "evidence_quote": "De aandeelhouder beslist Mevrouw Afslag Greta, Dijkstraat 13 - 1851 Humbeek te benoemen als bestuurder en dit tot aan de Gewone Algemene Vergadering van 2024."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.393.186",
    "name_full": "IMMO SINT-MICHEL",
    "legal_form": "NV"
  }
}
2020
29-12-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "share_transfer",
      "amount": null,
      "currency": null,
      "after_eur": null,
      "delta_eur": null,
      "before_eur": null,
      "amount_type": "onbekend",
      "effective_date": "2020-12-21",
      "evidence_quote": "Onderwerp akte: Verklaring inzake vereniging van alle aandelen in \u00E9\u00E9n hand",
      "contribution_type": null
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.393.186",
    "name_full": "IMMO SINT-MICHEL",
    "legal_form": "NV"
  }
}
21-08-2020 Dellicour Arnaud appointed as statutory auditor Director changes
  • Dellicour Arnaud — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Dellicour Arnaud",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "KPMG Bedrijfsrevisoren CVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De algemene vergadering benoemt KPMG Bedrijfsrevisoren CVBA, vertegenwoordigd door Dhr. Dellicour Arnaud, voor een periode van 3 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.393.186",
    "name_full": "IMMO SINT-MICHEL",
    "legal_form": "NV"
  }
}
08-06-2020 Registered office moved to Brussel Registered-office change
  • Karel Rogierplein 11, 1210 Brussel
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Brussel",
        "region": "Brussels Gewest",
        "street": "Karel Rogierplein",
        "country": "BE",
        "postcode": "1210",
        "box_number": null,
        "street_number": "11"
      },
      "old_address": null,
      "effective_date": "2020-03-31",
      "evidence_quote": "Overeenkomstig artikel 2, paragraaf 2 van de statuten, beslist de Raad van Bestuur met eenparigheid van stemmen om de zetel van de Vennootschap te verplaatsen naar Karel Rogierplein 11, 1210 Brussel."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.393.186",
    "name_full": "IMMO SINT-MICHEL",
    "legal_form": "NV"
  }
}
08-06-2020 4 directors appointed Director changes
  • Scalais Cécile — Bestuurder
  • Baecke Anne-Marie — Bestuurder
  • Demain Christophe — Bestuurder
  • Timmermans Quentin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Scalais C\u00E9cile",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "Vervolgens gaat de enige aandeelhouder over tot het benoemen van volgende bestuurders : Scalais C\u00E9cile ... met ingang van ondertekening van deze besluiten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Baecke Anne-Marie",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "Vervolgens gaat de enige aandeelhouder over tot het benoemen van volgende bestuurders : ... Baecke Anne-Marie ... met ingang van ondertekening van deze besluiten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Demain Christophe",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "Vervolgens gaat de enige aandeelhouder over tot het benoemen van volgende bestuurders : ... Demain Christophe ... met ingang van ondertekening van deze besluiten"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Timmermans Quentin",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-03-30",
      "evidence_quote": "Vervolgens gaat de enige aandeelhouder over tot het benoemen van volgende bestuurders : ... Timmermans Quentin ... met ingang van ondertekening van deze besluiten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.393.186",
    "name_full": "IMMO SINT-MICHEL",
    "legal_form": "NV"
  }
}
2016
18-01-2016 1 director appointed, 4 reappointed Director changes
  • R. Mariën — Gedelegeerd bestuurder
  • R. Mariën — Bestuurder
  • Rudi Mariën — Bestuurder
  • Stefan Mariën — Bestuurder
  • Frederic Mariën — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "R. Mari\u00EBn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Argon Comm VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de volgende bestuurders te herbenoemen tot na de algemene vergadering van juni 2020 -Argon Comm VA, vertegenwoordigd door Gengest BVBA, vertegenwoordigd door R. Mari\u00EBn"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rudi Mari\u00EBn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de volgende bestuurders te herbenoemen tot na de algemene vergadering van juni 2020 -Rudi Mari\u00EBn"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Mari\u00EBn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de volgende bestuurders te herbenoemen tot na de algemene vergadering van juni 2020 -Stefan Mari\u00EBn"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Frederic Mari\u00EBn",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist met eenparigheid van stemmen de volgende bestuurders te herbenoemen tot na de algemene vergadering van juni 2020 -Frederic Mari\u00EBn"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "R. Mari\u00EBn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Argon Comm VA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Daarop volgend beslist de Raad van Bestuur, met eenparigheid van stemmen, Argon Comm VA, vertegenwoordigd door Gengest BVBA, vertegenwoordigd door R. Mari\u00EBn als gedelegeerd bestuurder te benoemen voor een termijnn van 6 jaar tot er met de algemene vergadering over het jaar 2019"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0459.393.186",
    "name_full": "IMMO SINT-MICHEL",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201
Primary activity highlighted.
Names & trade names
Legal nameNL IMMO ST-MICHEL
Registered office
Karel Rogierplein 11
1210 Sint-Joost-ten-Node, 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