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Complete company report
Generated 29-06-2026
Active BE 0446.015.106Private limited company

IMMO VERBOVEN

Kapelstraat 108 ·2160 Wommelgem, Belgium· 34 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO VERBOVEN is 0.2% (very low). The company has been active since 1991 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 34 yrs
Board 4
Locations 1
Publications 13
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 −

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 1991 — 34 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 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 25-02-2025 2025-00038713
31-12-2023 verkort 21-06-2024 2024-00147536
31-12-2022 verkort 08-06-2023 2023-00113035
31-12-2021 verkort 05-07-2022 2022-20154477
31-12-2020 verkort 06-07-2021 2021-31900523
31-12-2019 verkort 22-07-2020 2020-33300525
31-12-2018 verkort 21-06-2019 2019-21400074
31-12-2017 verkort 05-06-2018 2018-16100100
31-12-2016 verkort 28-06-2017 2017-23300073
31-12-2015 verkort 07-06-2016 2016-16500130
Directors & mandates 7 directors
Current directors & mandates
  • KERELLegal entity
    Director· perm. rep.: Kristof Gouvaerts
    State Gazette act 25061767 (14-05-2025)
    Current
    14-05-2025 → present
  • SIMBOLegal entity
    Director· perm. rep.: Roel Simons
    State Gazette act 25061767 (14-05-2025)
    Current
    14-05-2025 → present
  • LUMALegal entity
    Director· perm. rep.: Rafaël Lambrix
    State Gazette act 25061767 (14-05-2025)
    Current
    16-04-2025 → present
    2 events
    • 14-05-2025 Appointed· Director
    • 16-04-2025 Appointed· Daily management
  • Nuyts Diana
    Director
    State Gazette act 03070706 (25-06-2003)
    Current
    17-06-2003 → present
Former directors (3)
  • PLATYPUSLegal entity
    Director· perm. rep.: Stefan Nuyts
    State Gazette act 20087562 (30-07-2020)
    Former
    27-10-2011 → 14-05-2025
    3 events
    • 14-05-2025 Resigned· Director
    • 30-07-2020 Mandate renewed· Director
    • 27-10-2011 Appointed· Manager
  • Louis Nuyts
    Director
    State Gazette act 11163082 (27-10-2011)
    Former
    — → 27-10-2011
  • Stefan Nuyts
    Managing director
    State Gazette act 11163082 (27-10-2011)
    Former
    — → 27-10-2011
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
BVBA Luc De Puysseleyr en C°Current
Company auditor · represented by Luc De Puysseleyr
 — 27-10-2011 → present
HLB Dodémont - Van Impe & C°Current
Company auditor · represented by Guy COX
 — 26-06-2020 → 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 Private limited company(610)
Incorporation12-12-1991
StatusActive
Postal code2160
Connections & network 13 connected companies
Group structure
KEREL
Parent · 5 subsidiaries · 1 location
Control→
LUMA
Parent · 10 subsidiaries · 1 location
Control→
PLATYPUS
Parent · 2 subsidiaries · 1 location
Control→
SIMBO
Parent · 3 subsidiaries · 1 location
Control→
Linked via shared directors
PLATYPUS
via Stefan Nuyts · Permanent representative
→
Network connections
BD Addressed
Shared corporate director
→
BD LOG
Shared corporate director
→
BD MEDIA
Shared corporate director
→
BELGIAN DISTRIBUTION GROUP
Shared corporate director
→
DYMAR M.S.
Shared corporate director
→
M & S INVEST
Shared corporate director
→
PAPERBOY
Shared corporate director
→
TAXI VERBOVEN VRACHT
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
IMMO VERBOVEN
Kapelstraat 108, 2160 Wommelgemde handel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond
since 19922.055.636.074
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 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
11052C0159/00X000 Flanders 6,545 m² 1 · 2,220 m² 8.5 m · 2 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.

2025
15-12-2025
State Gazette act Director changes
v3.2
15-12-2025
State Gazette act Director changes
11-12-2025
State Gazette act Director changes
v3.2
11-12-2025
State Gazette act Director changes
14-05-2025
State Gazette act Director changes
v3.2
14-05-2025
State Gazette act Director changes
25-02-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
21-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
08-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
06-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
30-07-2020
State Gazette act Capital & shares
v3.2
30-07-2020
State Gazette act Statutes amendment
v3.2
30-07-2020
State Gazette act Director changes
v3.2
22-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
21-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
05-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
28-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
07-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
2011
27-10-2011
State Gazette act Director changes
v3.2
27-10-2011
State Gazette act Statutes amendment
v3.2
27-10-2011
State Gazette act Capital & shares
v3.2
2003
25-06-2003
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 13 acts
Capital history · 2
30-07-2020
v3.2
27-10-2011
v3.2
All acts · 13 updated 6 months ago
2025
15-12-2025 Rans Jeroen appointed as statutory auditor Director changes
  • Rans Jeroen — Commissaris
Summary: v3.2
Technical details 
{
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        "name": "PKF Bofidi Audit",
        "address": null,
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      },
      "effective_date": "2025-01-01",
      "evidence_quote": "Uit de notulen van de bijzondere algemene vergadering dd. 29 september 2025 blijkt de benoeming als commissaris voor een termijn van drie jaar, met ingang vanaf het boekjaar beginnend op 1 januari 2025 tot en met de algemene vergadering der aandeelhouders die zich uitspreekt over de jaarrekening ein"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
    "kbo": "0446.015.106",
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    "legal_form": "BV"
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}
15-12-2025 3 directors appointed Director changes
  • PKF Bofidi Audit — Dagelijks bestuur
  • Simbo BV — Dagelijks bestuur
  • Luma CommV — Dagelijks bestuur
Technical details 
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      "via_org": {
        "kbo": null,
        "name": "PKF Bofidi Audit",
        "address": "Half Daghmael 11 bus 1, 3020 Herent",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
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      "evidence_quote": "Bijzondere volmacht wordt verleend aan BV ACCOUNTANTS NOORDERKEMPEN, rechtspersoon met zetel te 2920 Kalmthout, Onderzeel 10, RPR Antwerpen, afdeling Antwerpen, gekend in de KBO onder nummer 0415922241, alhier vertegenwoordigd door DVL Consultancy CommV, bestuurder, met als vaste vertegenwoordiger V",
      "decharge_status": null,
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      "statutory": null,
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      "effective_date": null,
      "evidence_quote": "Simbo BV Bestuurder vast vertegenwoordigd door Simons Roel",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
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      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "Luma CommV",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Luma CommV Bestuurder vast vertegenwoordigd door Lambrix Rafa\u00EBl",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "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": "Luik",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-15",
    "filing_date": "2025-12-04",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2025-09-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.015.106",
    "name_full": "Immo Verboven",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
11-12-2025 Rafaël Lambrix appointed as daily management Director changes
  • Rafaël Lambrix — Dagelijks bestuur
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Rafa\u00EBl Lambrix",
        "address": null,
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      },
      "via_org": {
        "kbo": "0631734571",
        "name": "CommV.LUMA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-04-16",
      "evidence_quote": "Wordt retroactief benoemd tot dagelijks bestuurder vanaf 16 april 2025 voor onbepaalde duur: CommV.LUMA (ON. 0631.734.571), vast vertegenwoordigd door haar bestuurder de heer Rafa\u00EBl Lambrix"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.015.106",
    "name_full": "IMMO VERBOVEN",
    "legal_form": "BV"
  }
}
11-12-2025 1 director appointed, 1 resigning Director changes
  • CommV.LUMA — Dagelijks bestuur
  • Rafaël Lambrix — Dagelijks bestuur
Technical details 
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
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        "kbo": "0631.734.571",
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      "statutory": null,
      "compensated": null,
      "effective_date": "2025-04-16",
      "evidence_quote": "",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "retroactive"
    },
    {
      "kind": "delegation_dagelijks_bestuur_out",
      "role": "dagelijks_bestuur",
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        "rrn": null,
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        "address": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-11",
    "filing_date": "2025-12-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.015.106",
    "name_full": "Immo Verboven",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Firma Law",
    "person_name": null,
    "org_rep_person_name": "Olivier Lemahieu",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "notulen bestuursorgaan van 17.11.2025",
    "volmacht aan ondertekenende volmachthouder"
  ],
  "corrected_publication_numac": null
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14-05-2025 3 directors appointed, 1 resigning Director changes
  • Rafaël Lambrix — Bestuurder
  • Roel Simons — Bestuurder
  • Kristof Gouvaerts — Bestuurder
  • Stefan Nuyts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Nuyts",
        "address": null,
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      },
      "via_org": {
        "kbo": "0891278065",
        "name": "PLATYPUS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "De algemene vergadering neemt kennis van de ontslagbrief en aanvaardt het ontslag als bestuurder met ingang op heden van: PLATYPUS BV (ON. 0891.278.065) met als vaste vertegenwoordiger de heer Stefan Nuyts; Aan de bestuurder wordt kwijting verleend binnen de grenzen van de toepasselijke wetgeving vo",
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      "evidence_quote": "Worden benoemd tot bestuurders met ingang van heden voor onbepaalde duur: CommV. LUMA (ON. 0631.734.571), vast vertegenwoordigd door haar bestuurder de heer Rafa\u00EBl Lambrix."
    },
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      },
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        "kbo": "0700734037",
        "name": "BV SIMBO",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "BV SIMBO (ON. 0700.734.037), vast vertegenwoordigd door haar bestuurder de heer Roel Simons. De heer Roel Simons verklaart namens BV SIMBO het mandaat als bestuurder in de Vennootschap te aanvaarden."
    },
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      "via_org": {
        "kbo": "0657910418",
        "name": "BV KEREL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-05-14",
      "evidence_quote": "BV KEREL (ON. 0657.910.418), vast vertegenwoordigd door haar bestuurder de heer Kristof Gouvaerts. De heer Kristof Gouvaerts verklaart namens BV KEREL het mandaat als bestuurder in de Vennootschap te aanvaarden."
    }
  ],
  "schema": "v3.2",
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  "subject_company": {
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14-05-2025 3 directors appointed, 1 resigning Director changes
  • Rafaël Lambrix — Bestuurder
  • Roel Simons — Bestuurder
  • Kristof Gouvaerts — Bestuurder
  • Stefan Nuyts — Bestuurder
Technical details 
{
  "events": [
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      "kind": "director_out",
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      },
      "reason": "de_plein_droit_dissolution",
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      "evidence_quote": "De algemene vergadering neemt kennis van de ontslagbrief en aanvaardt het ontslag als bestuurder met ingang op heden van: PLATYPUS BV (ON. 0891.278.065) met als vaste vertegenwoordiger de heer Stefan Nuyts;",
      "decharge_status": "granted",
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    },
    {
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      },
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      "via_org": {
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        "name": "CommV. LUMA",
        "address": null,
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "Worden benoemd tot bestuurders met ingang van heden voor onbepaalde duur: CommV. LUMA (ON. 0631.734.571), vast vertegenwoordigd door haar bestuurder de heer Rafa\u00EBl Lambrix.",
      "decharge_status": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
        "name": "Roel Simons",
        "address": null,
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      },
      "reason": null,
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      "via_org": {
        "kbo": "0700.734.037",
        "name": "BV SIMBO",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BV SIMBO (ON. 0700.734.037), vast vertegenwoordigd door haar bestuurder de heer Roel Simons. De heer Roel Simons verklaart namens BV SIMBO het mandaat als bestuurder in de Vennootschap te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Gouvaerts",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0657.910.418",
        "name": "BV KEREL",
        "address": null,
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": false,
      "effective_date": null,
      "evidence_quote": "BV KEREL (ON. 0657.910.418), vast vertegenwoordigd door haar bestuurder de heer Kristof Gouvaerts. De heer Kristof Gouvaerts verklaart namens BV KEREL het mandaat als bestuurder in de Vennootschap te aanvaarden.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2025-05-14",
    "filing_date": null,
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [],
  "is_correction": false,
  "subject_company": {
    "kbo": "0446.015.106",
    "name_full": "Immo Verboven",
    "legal_form": "BV",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Olivier Lemahieu",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzonder gevolmachtigde"
  },
  "co_filed_documents": [
    "ontslagbrief Platypus BV",
    "notulen bijzondere algemene vergadering",
    "volmacht aan ondertekenende volmachthouder"
  ],
  "corrected_publication_numac": null
}
2020
30-07-2020 Capital increase of €68,827.19 to €251,427.19 Capital & shares
  • €182.600 → €251.427,19
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 68827.19,
      "currency": "EUR",
      "after_eur": 251427.19,
      "delta_eur": 68827.19,
      "before_eur": 182600.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2020-06-26",
      "evidence_quote": "tot verhoging van statutair onbeschikbaar eigen vermogen met een bedrag van ACHTENZESTIGDUIZEND ACHTHONDERDZEVENENTWINTIG EURO NEGENTIEN CENT (\u20AC 68.827,19) om het te brengen van HONDERDTWEE\u00CBNTACHTIGDUIZEND ZESHONDERD EURO (\u20AC 182.600,00), op TWEEHONDERDEENENVIJFTIGDUIZEND VIERHONDERDZEVENENTWINTIG EURO NEGENTIEN CENT (\u20AC 251.427,19) door uitgifte van zesduizend honderdachtendertig (6.138) nieuwe aandelen",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.015.106",
    "name_full": "IMMO VERBOVEN",
    "legal_form": "BV"
  }
}
30-07-2020 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": "2020-06-26",
    "legal_form_change": false
  },
  "bedrijfsrevisor": {
    "quote": "het verslag van de bedrijfsrevisor, de heer Guy COX, vertegenwoordigende \u0022HLB Dod\u00E9mont - Van Impe \u0026 C\u0022, met kantoor te 2600 Antwerpen, Roderveldlaan 3",
    "firm_kbo": null,
    "firm_name": "HLB Dod\u00E9mont - Van Impe \u0026 C",
    "ibr_number": null,
    "individual_name": "Guy COX"
  },
  "subject_company": {
    "kbo": "0446.015.106",
    "name_full": "IMMO VERBOVEN",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt verleend aan: TBW Accountants BV, Driehoekstraat 48 te 2920 Kalmthout, om de wettelijke formaliteiten te vervulien met betrekking tot alle verrichtingen bij de Kruispuntbank van Ondernemingen en de bevoegde diensten voor de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "TBW Accountants BV",
      "scope_categories": [
        "KBO",
        "tax"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
30-07-2020 Stefan NUYTS reappointed as director Director changes
  • Stefan NUYTS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan NUYTS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891278065",
        "name": "PLATYPUS",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "het mandaat te bevestigen van de huidige bestuurder, met name de besloten vennootschap \u0022PLATYPUS\u0022, gevestigd te 2160 Wommelgem, Kapelstraat 108, ingeschreven in het rechtspersonenregister te Antwerpen (afdeling Antwerpen) met ondernemingsnummer 0891.278.065, vast vertegenwoordigd door de heer Stefan"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.015.106",
    "name_full": "IMMO VERBOVEN",
    "legal_form": "BV"
  }
}
2011
27-10-2011 1 director appointed, 2 resigning Director changes
  • Stefan Nuyts — Zaakvoerder
  • Stefan Nuyts — Gedelegeerd bestuurder
  • Louis Nuyts — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Stefan Nuyts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Het ontslag van de heer Stefan Nuyts als bestuurder houdt tevens zijn ontslag in als gedelegeerd bestuurder."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Louis Nuyts",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Aan de heer Louis Nuyts, wonende te Kapellen, Essenhoutstraat 108, en de heer Stefan Nuyts, wonende te Kapellen, Valkenlaan 29, wordt ontslag verleend als bestuurders van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Stefan Nuyts",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0891278065",
        "name": "Platypus",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist te benoemen tot enige niet-statutaire zaakvoerder van de vennootschap voor onbepaalde duur: De besloten vennootschap met beperkte aansprakelijkheid \u0022Platypus\u0022, met maatschappelijke zetel te Wommelgem, Kapelstraat 108, ingeschreven in het rechtspersonenregister onder nummer RPR"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.015.106",
    "name_full": "IMMO VERBOVEN",
    "legal_form": "NV"
  }
}
27-10-2011 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": "2011-10-27",
    "legal_form_change": true
  },
  "bedrijfsrevisor": {
    "quote": "De conclusie van het verslag opgemaakt door de heer Luc De Puysseleyr, bedrijfsrevisor, opgemaakt overeenkomstig artikel 777 van het Wetboek van Vennootschappen luidt als volgt: \u0022Ondergetekende, BVBA Luc De Puysseleyr en C\u00B0, bedrijfsrevisor te ZWIJNDRECHT, verklaart inzake de hogervermelde verrichting van omzetting van de NV IMMO VERBOVEN in BVBA overeenkomstig artikel 777 van het Wetboek van vennootschappen dat:\u0022",
    "firm_kbo": null,
    "firm_name": "BVBA Luc De Puysseleyr en C\u00B0",
    "ibr_number": null,
    "individual_name": "Luc De Puysseleyr"
  },
  "subject_company": {
    "kbo": "0446.015.106",
    "name_full": "IMMO VERBOVEN",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "Bijzondere volmacht, met recht van indeplaatsstelling, wordt verleend aan: TBW Accountants BVBA, Driehoekstraat 48 te 2920 Kalmthout, om de wettelijke formaliteiten te vervullen met betrekking tot alle verrichtingen bij de Kruispuntbank van Ondernemingen en de bevoegde diensten voor de Belasting over de Toegevoegde Waarde.",
      "holder_kbo": null,
      "holder_name": "TBW Accountants BVBA",
      "scope_categories": [
        "KBO",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
27-10-2011 Capital decrease of €534,957.61 to €166,000 Capital & shares
  • €700.957,61 → €166.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 534.957,
      "currency": "EUR",
      "after_eur": 166000.0,
      "delta_eur": -534957.61,
      "before_eur": 700957.61,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2011-09-29",
      "evidence_quote": "Vermindering van het maatschappelijk kapitaal met 534.957,61 EUR om het te verlagen van 700.957,61 EUR tot 166.000 EUR",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.015.106",
    "name_full": "IMMO VERBOVEN",
    "legal_form": "NV"
  }
}
2003
25-06-2003 Nuyts Diana reappointed as director Director changes
  • Nuyts Diana — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nuyts Diana",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2003-06-17",
      "evidence_quote": "Bij beslissing van de Algemene Vergadering van 2 juni 2003 wordt volgende bestuurder herbenoemd met ingang vanaf heden, voor een periode van 5 jaar, d.w z. tot na de algemene vergadering van 2008: Mevr. Nuyts Diana"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0446.015.106",
    "name_full": "IMMO VERBOVEN",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Beheer van overig onroerend goed70322Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Diverse ondersteunende activiteiten ten behoeve van voorzieningen81100Handel in eigen onroerend goed68110Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Overige zakelijke dienstverlening, n.e.g.74879Overige zakelijke dienstverlening, n.e.g.82990Overige zakelijke dienstverlening, neg82990
Primary activity highlighted.
Names & trade names
Legal nameNL IMMO VERBOVEN
Registered office
Kapelstraat 108
2160 Wommelgem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
A. DUROT BE 0406.067.041 · Antwerpen
Altypo BE 0404.750.613 · Antwerpen
Arma BE 0407.029.717 · Antwerpen
Astrid Immo BE 0415.518.504 · Antwerpen
BEDRIJVENCENTRUM DE WEERIJS BE 0424.227.718 · Brecht
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative