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Complete company report
Generated 28-06-2026
Active BE 0712.761.146Private limited company (pre-2019)

IMMOBE MANAGEMENT

Koloniënstraat 56 ·1000 Brussel, Belgium· 7 yrs active
Sector: Real estate activities (68202)
Conclusion Checked

The computed 12-month bankruptcy probability of IMMOBE MANAGEMENT is 1.6% (average). The company has been active since 2018 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 7 yrs
Board 6
Locations 2
Publications 15
Bankruptcy probability (12 mo) Checked model v1 · free
1.6% Average
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +Lower-failure-rate sector −

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
More than 3 years active
Founded in 2018 — past the statistically most fragile first 3 years.
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 overview6 NBB filings
Financials being processed
NBB has 6 filing(s) on record for this company — latest fiscal year 2024 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 05-12-2025 2025-00578678
31-12-2023 volledig 22-11-2024 2024-00605439
31-12-2022 volledig 21-11-2023 2023-00514640
31-12-2021 volledig 09-06-2022 2022-20060194
31-12-2020 volledig 12-10-2021 2021-71600596
31-12-2019 micro 28-10-2020 2020-64000492
Directors & mandates 10 directors
Current directors & mandates
  • Ruysen ConsultLegal entity
    Director· perm. rep.: Kim RUYSEN
    State Gazette act 25164930 (31-12-2025)
    Current
    31-10-2025 → present
  • BE TYCOON REAL ESTATE & FINANCELegal entity
    Director· perm. rep.: Raphaël DE PLAEN
    State Gazette act 22015104 (02-02-2022)
    Current
    31-12-2021 → present
  • Emeria BeneluxLegal entity
    Director· perm. rep.: Guillaume PINTE
    State Gazette act 22015104 (02-02-2022)
    Current
    31-12-2021 → present
  • IRR BENELUXLegal entity
    Director· perm. rep.: Bérenger DROUIN
    State Gazette act 22015104 (02-02-2022)
    Current
    31-12-2021 → present
  • L.A.G. CONSULTLegal entity
    Director· perm. rep.: Gaëtan LEROUX
    State Gazette act 22015104 (02-02-2022)
    Current
    31-12-2021 → present
  • NEAR CONSULTLegal entity
    Director· perm. rep.: Nicolas RENDERS
    State Gazette act 22015104 (02-02-2022)
    Current
    31-12-2021 → present
Former directors (4)
  • LAG CONSULT
    Director
    State Gazette act 23032585 (07-03-2023)
    Former
    — → 10-01-2023
  • I.R.R. BENELUXLegal entity
    Director· perm. rep.: DROUIN Bérenger
    State Gazette act 23147184 (21-11-2023)
    Former
    — → 31-12-2022
  • COMPAGNIE DE DEVELOPPEMENT D'ACTIFS BELGE
    Director
    State Gazette act 22015104 (02-02-2022)
    Former
    — → 31-12-2021
  • Gaëtan Leroux
    Director
    State Gazette act 22015104 (02-02-2022)
    Former
    — → 31-12-2021
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
Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent
Statutory auditor · represented by Carl Laschet
 — 21-04-2023 → present
LEROUX Gaëtan PhilippeCurrent
Statutory auditor
 — 12-07-2019 → 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(68202)
Legal form Private limited company (pre-2019)(015)
Incorporation31-10-2018
StatusActive
Postal code1000
Connections & network 38 connected companies
Group structure
BE TYCOON REAL ESTATE & FINANCE
Parent · 18 subsidiaries · 2 locations
Control→
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
Parent · 474 subsidiaries · 5 locations
Control→
Emeria Benelux
Parent · 17 subsidiaries · 1 location
Control→
IRR BENELUX
Parent · 5 subsidiaries · 1 location
Control→
L.A.G. CONSULT
Parent · 2 subsidiaries · 2 locations
Control→
NEAR CONSULT
Parent · 18 subsidiaries · 1 location
Control→
Ruysen Consult
Parent · 19 subsidiaries · 1 location
Control→
Linked via shared directors
CODABEL MANAGEMENT
via Gaëtan Leroux · Director
→
ESSET BELUX
via Gaëtan Leroux · Director
→
HABITAT & HUMANISME
via Gaëtan Leroux · Director
→
Habitat & Humanisme Development Belgium
via Gaëtan Leroux · Director
→
IMMO PAKAM
via Gaëtan Leroux · Director
→
L.A.G. CONSULT
via Gaëtan Leroux · Permanent representative
→
CleanHold
via Gaëtan Leroux · Managing director
former→
GESTEA
via Gaëtan Leroux · Director
former→
Network connections
ClaRetail
Shared corporate director
→
CODABEL GROUPE
Shared corporate director
→
Colliers Property Management Belgium
Shared corporate director
→
DR SYNDIC
Shared corporate director
→
EASY SYNDIC
Shared corporate director
→
EMERIA BELGIUM
Shared corporate director
→
IMMOBILIERE JAKSA NOUVELLE
Shared corporate director
→
INSURES BELGIUM
Shared corporate director
→
LOGILEDER
Shared corporate director
→
NOBLUE SYNDIC & GESTION
Shared corporate director
→
OFFICE DES PROPRIETAIRES BRUXELLES
Shared corporate director
→
OFFICE DES PROPRIETAIRES WALLONIE
Shared corporate director
→
QUARES RESIDENTIAL AGENCY
Shared corporate director
→
QUARES FACILITY MANAGEMENT
Shared corporate director
→
QUARES INVEST
Shared corporate director
→
QUARES PROPERTY MANAGEMENT
Shared corporate director
→
Syncura Services
Shared corporate director
→
TREVI BRUXELLES
Shared corporate director
→
TREVI VLAANDEREN
Shared corporate director
→
TREVI WALLONIE
Shared corporate director
→
VM RENTMEESTERSCHAP
Shared corporate director
→
VM Vastgoedbeheer
Shared corporate director
→
DF Allée Verte
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
IMMOBE MANAGEMENT
Koloniënstraat 56, 1000 BrusselBemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis
since 20222.338.497.180
IMMOBE MANAGEMENT
Vilain XIIII-straat 53-55, 1000 BrusselBemiddeling bij de aankoop, verkoop en verhuur van onroerend goed voor een vast bedrag of op contractbasis
since 20222.338.497.279
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 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21804D1438/00E002 Brussels 1,366 m² 1 · 1,142 m² 36.3 m · 10 fl.
21807G0177/00P004 Brussels 259 m² 1 · 209 m² 34.4 m · 10 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.

2025
31-12-2025
State Gazette act Director changes
v3.2
31-12-2025
State Gazette act Director changes
05-12-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
22-11-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
01-02-2024
State Gazette act Director changes
01-02-2024
State Gazette act Director changes
v3.2
2023
21-11-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
21-11-2023
State Gazette act Director changes
21-11-2023
State Gazette act Director changes
v3.2
21-04-2023
State Gazette act Director changes
v3.2
21-04-2023
State Gazette act Director changes
07-03-2023
State Gazette act Director changes
v3.2
07-03-2023
State Gazette act Director changes
07-03-2023
State Gazette act Registered-office change
07-03-2023
State Gazette act Registered-office change
v3.2
2022
09-06-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
02-02-2022
State Gazette act Director changes
v3.2
2021
12-10-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
28-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
12-07-2019
State Gazette act Director changes
v3.2
2018
06-11-2018
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 15 acts
Address history · 2
07-03-2023
Registered-office move
07-03-2023
v3.2
All acts · 15 updated 5 months ago
2025
31-12-2025 2 directors appointed, 1 resigning Director changes
  • Kim RUYSEN — Bestuurder
  • Carl Laschet — Commissaris
  • NEAR CONSULT SRL — Bestuurder
Summary: v3.2
Technical details 
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        "name": "NEAR CONSULT SRL",
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      },
      "effective_date": "2025-03-31",
      "evidence_quote": "DECIDE. de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025: - NEAR CONSULT SRL inscrite \u00E0 la BCE sous le n\u00B00726.367.078, dont le si\u00E8ge social est \u00E9tabli Avenue Groelstveld 9 \u00E0 1180 Uccle."
    },
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      "effective_date": "2025-10-31",
      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e : RUYSEN CONSULT BV inscrite \u00E0 la BCE sous le n\u00B00769.639.570, dont le si\u00E8ge social est \u00E9tabli Tinnenhoekstraat, 49 \u00E0 9310 Aalst, repr\u00E9sent\u00E9e pour l\u0027e"
    },
    {
      "kind": "commissaris_in",
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      "person": {
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        "name": "Carl Laschet",
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      },
      "via_org": {
        "kbo": "0429053863",
        "name": "DELOITTE REVISEURS D\u0027ENTREPRISES SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "D\u00C9CIDE, apr\u0117s avoir re\u00E7u toutes les explications des administrateurs, de la nomination de: DELOITTE REVISEURS D\u0027ENTREPRISES SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0712.761.146",
    "name_full": "IMMOBE MANAGEMENT",
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  }
}
31-12-2025 5 directors appointed, 1 resigning Director changes
  • RUYSEN CONSULT BV — Bestuurder
  • DELOITTE REVISEURS D'ENTREPRISES SRL — Commissaris
  • Olivier BOTTEQUIN — Collaborateur
  • Théo Riquet — Collaborateur
  • Florian Roels — Collaborateur
  • NEAR CONSULT SRL — Bestuurder
Technical details 
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      "evidence_quote": "DECIDE. de voter la d\u00E9mission de l\u0027administrateur suivant avec effet au 31 mars 2025:",
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      "evidence_quote": "DECIDE, de voter la nomination de l\u0027administrateur, en tant qu\u0027administrateur de cat\u00E9gorie B, suivant \u00E0 la date de ce jour pour une dur\u00E9e ind\u00E9termin\u00E9e",
      "decharge_status": null,
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      "person": {
        "rrn": "0429.053.863",
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        "address": "1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J",
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      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur",
      "person": {
        "rrn": null,
        "name": "Olivier BOTTEQUIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SVG",
        "address": "Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "Par cons\u00E9quent de donner procuration \u00E0 Monsieur Olivier BOTTEQUIN, et/ou tout autre collaborateur du bureau SVG",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o Riquet",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SVG",
        "address": "Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "Par cons\u00E9quent de donner procuration \u00E0 Monsieur Olivier BOTTEQUIN, et/ou tout autre collaborateur du bureau SVG",
      "decharge_status": null,
      "mandate_duration": {
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      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "collaborateur",
      "person": {
        "rrn": null,
        "name": "Florian Roels",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "additional",
      "via_org": {
        "kbo": null,
        "name": "SVG",
        "address": "Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "niet_statutair",
      "compensated": null,
      "effective_date": "2025-12-19",
      "evidence_quote": "Par cons\u00E9quent de donner procuration \u00E0 Monsieur Olivier BOTTEQUIN, et/ou tout autre collaborateur du bureau SVG",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2025-12-31",
    "filing_date": "2025-12-19",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2025-10-31",
      "unanimous": null
    }
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  "is_correction": false,
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    "kbo": "0712.761.146",
    "name_full": "Immobe Management",
    "legal_form": "SRL"
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  "publication_proxy": {
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}
2024
01-02-2024 17 directors appointed Director changes
  • Bart Van den Berg — Directeur
  • Nicolas Renders — Directeur
  • Pierre-Yves de Patoul — Directeur
  • Bart Van den Berg — Directeur
  • Nicolas Renders — Directeur
  • Bart Van den Berg — Directeur
  • Nicolas Renders — Directeur
  • Bart Van den Berg — Directeur
Technical details 
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      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
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      "evidence_quote": "L\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9cide de d\u00E9l\u00E9guer \u00E0 chacune des personnes identifi\u00E9es (ayant pouvoir d\u0027agir seul) ci-dessous le pouvoir de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de la signature de contrats de gestion patrimoniale immobili\u00E8re",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
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        "name": "Pierre-Yves de Patoul",
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      },
      "reason": null,
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      "evidence_quote": "L\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9cide de d\u00E9l\u00E9guer \u00E0 chacune des personnes identifi\u00E9es (ayant pouvoir d\u0027agir seul) ci-dessous le pouvoir de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de la signature de contrats de gestion patrimoniale immobili\u00E8re",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Bart Van den Berg",
        "address": null,
        "birth_date": null,
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      "evidence_quote": "L\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9cide de d\u00E9l\u00E9guer \u00E0 chacune des personnes identifi\u00E9es (ayant pouvoir d\u0027agir seul) ci-dessous le pouvoir de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de la signature de documents li\u00E9s aux comptes bancaires des clients en portefeuille",
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    {
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      "reason": null,
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      "evidence_quote": "L\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9cide de d\u00E9l\u00E9guer \u00E0 chacune des personnes identifi\u00E9es (ayant pouvoir d\u0027agir seul) ci-dessous le pouvoir de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de la signature de documents li\u00E9s aux comptes bancaires des clients en portefeuille",
      "decharge_status": null,
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    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
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      "evidence_quote": "L\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9cide de d\u00E9l\u00E9guer \u00E0 chacune des personnes identifi\u00E9es (ayant pouvoir d\u0027agir seul) ci-dessous le pouvoir de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de la signature de documents",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
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      },
      "reason": null,
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      "evidence_quote": "L\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9cide de d\u00E9l\u00E9guer \u00E0 chacune des personnes identifi\u00E9es (ayant pouvoir d\u0027agir seul) ci-dessous le pouvoir de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de la signature de documents",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      },
      "reason": null,
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      "evidence_quote": "L\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9cide de d\u00E9l\u00E9guer \u00E0 chacune des personnes identifi\u00E9es (ayant pouvoir d\u0027agir seul) ci-dessous le pouvoir de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de la signature de documents",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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        "name": "Nicolas Renders",
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      },
      "reason": null,
      "subkind": null,
      "via_org": null,
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      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9cide de d\u00E9l\u00E9guer \u00E0 chacune des personnes identifi\u00E9es (ayant pouvoir d\u0027agir seul) ci-dessous le pouvoir de repr\u00E9sentation de la soci\u00E9t\u00E9 dans le cadre de la signature de documents",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Daniele Bonami",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi vis\u00E9s la signature des offres et contrats d\u0027entreprise au nom et pour compte des copropri\u00E9t\u00E9s en portefeuille",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Stephanie Counasse",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi vis\u00E9s la signature des offres et contrats d\u0027entreprise au nom et pour compte des copropri\u00E9t\u00E9s en portefeuille",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Marc Renard",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
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      "evidence_quote": "ainsi vis\u00E9s la signature des offres et contrats d\u0027entreprise au nom et pour compte des copropri\u00E9t\u00E9s en portefeuille",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Quentin Chambaud",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi vis\u00E9s la signature des offres et contrats d\u0027entreprise au nom et pour compte des copropri\u00E9t\u00E9s en portefeuille",
      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Pierre-Yves de Patoul",
        "address": null,
        "birth_date": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "ainsi vis\u00E9s la signature des offres et contrats d\u0027entreprise au nom et pour compte des copropri\u00E9t\u00E9s en portefeuille",
      "decharge_status": null,
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      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Bart Van den Berg",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9cide de donner procuration \u00E0 Monsieur St\u00E9phane VANGEYSEGHEM, et/ou \u00E0 ses collaborateurs Florian Roels et/ou Th\u00E9o Riquet",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Florian Roels",
        "address": "Avenue de la Paix 2, 1420 Braine-l\u0027Alleud",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9cide de donner procuration \u00E0 Monsieur St\u00E9phane VANGEYSEGHEM, et/ou \u00E0 ses collaborateurs Florian Roels et/ou Th\u00E9o Riquet",
      "decharge_status": null,
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Th\u00E9o Riquet",
        "address": "Avenue de la Paix 2, 1420 Braine-l\u0027Alleud",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Administrateur-d\u00E9l\u00E9gu\u00E9 d\u00E9cide de donner procuration \u00E0 Monsieur St\u00E9phane VANGEYSEGHEM, et/ou \u00E0 ses collaborateurs Florian Roels et/ou Th\u00E9o Riquet",
      "decharge_status": null,
      "mandate_duration": 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": "deuxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": "2024-02-01",
    "filing_date": "2024-01-24",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2024-01-24",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.761.146",
    "name_full": "Immobe Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "none",
    "org_kbo": null,
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    "person_name": null,
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    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
01-02-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.761.146",
    "name_full": "IMMOBE MANAGEMENT",
    "legal_form": "SRL"
  }
}
2023
21-11-2023 1 director appointed, 1 resigning Director changes
  • Philippe THIBOU — Dagelijks bestuur
  • Bérenger DROUIN — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "B\u00E9renger DROUIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "I.R.R. BENELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 I.R.R. BENELUX repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DROUIN B\u00E9renger de son poste d\u0027administrateur, et ce \u00E0 dater du 31 d\u00E9cembre 2022.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": null,
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale donne d\u00E9charge \u00E0 l\u0027unanimit\u00E9 \u00E0 l\u0027ensemble des administrateurs et au Commissaire ayant exerc\u00E9 un mandat durant l\u0027exercice 2022, pour l\u0027ex\u00E9cution de leurs mandats.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Philippe THIBOU",
        "address": "avenue Jules Gathy 15 \u00E0 1390 Bossut-Gottechain",
        "birth_date": null,
        "profession": "Expert-Comptable",
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de donner pouvoir \u00E0 Philippe THIBOU, Expert-Comptable domicili\u00E9 avenue Jules Gathy 15 \u00E0 1390 Bossut-Gottechain, en vue d\u0027\u00E9tablir, de signer et de d\u00E9poser les formulaires de publication aff\u00E9rents aux r\u00E9solutions qui pr\u00E9c\u00E8dent.",
      "decharge_status": null,
      "mandate_duration": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "fr",
    "pub_date": null,
    "filing_date": "2023-11-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-10-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.761.146",
    "name_full": "IMMOBE MANAGEMENT",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Philippe THIBOU",
    "org_rep_person_name": null,
    "person_role_at_subject": "Mandataire"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
21-11-2023 DROUIN Bérenger resigns as director Director changes
  • DROUIN Bérenger — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DROUIN B\u00E9renger",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "I.R.R. BENELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-12-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale prend acte de la d\u00E9mission de la soci\u00E9t\u00E9 I.R.R. BENELUX repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur DROUIN B\u00E9renger de son poste d\u0027administrateur, et ce \u00E0 dater du 31 d\u00E9cembre 2022.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.761.146",
    "name_full": "IMMOBE MANAGEMENT",
    "legal_form": "SRL"
  }
}
21-04-2023 Carl Laschet appointed as statutory auditor Director changes
  • Carl Laschet — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Carl Laschet",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429053863",
        "name": "Deioitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deioitte R\u00E9viseurs d\u0027Entreprises SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J, enregistr\u00E9 aupr\u00E8s de la Banque-Carrefour des Entreprises sous le "
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.761.146",
    "name_full": "IMMOBE MANAGEMENT",
    "legal_form": "SRL"
  }
}
21-04-2023 Deioitte Réviseurs d'Entreprises SRL appointed as statutory auditor Director changes
  • Deioitte Réviseurs d'Entreprises SRL — Commissaris
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0429.053.863",
        "name": "Deioitte R\u00E9viseurs d\u0027Entreprises SRL",
        "address": "1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1 J",
        "country": "BE",
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Apr\u00E8s avoir re\u00E7u de l\u0027administrateur toutes les explications utiles, les actionnaires d\u00E9cident de la nomination de la soci\u00E9t\u00E9 \u00E0 responsabilit\u00E9 limit\u00E9e Deioitte R\u00E9viseurs d\u0027Entreprises SRL, r\u00E9viseur d\u0027entreprise, ayant son si\u00E8ge social \u00E0 1930 Zaventem, Gateway Building, Luchthaven Brussel Nationaal 1",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2025"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": "granted",
      "mandate_duration": 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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-04-21",
    "filing_date": "2025-12-31",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2023-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.761.146",
    "name_full": "Immobe Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0735.635.429",
    "org_name": "SVG",
    "person_name": null,
    "org_rep_person_name": "St\u00E9phane VANGEYSEGHEM",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
07-03-2023 LAG CONSULT resigns as director Director changes
  • LAG CONSULT — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "LAG CONSULT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-01-10",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de LAG CONSULT de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.761.146",
    "name_full": "IMMOBE MANAGEMENT",
    "legal_form": "SPRL"
  }
}
07-03-2023 Mandate of LAG CONSULT as director expired Director changes
  • LAG CONSULT — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "administrateur",
      "person": {
        "rrn": null,
        "name": "LAG CONSULT",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "end_of_term",
      "subkind": null,
      "via_org": null,
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2023-02-27",
      "evidence_quote": "L\u0027Actionnaire prend acte de la d\u00E9mission de LAG CONSULT de son mandat d\u0027administrateur de la Soci\u00E9t\u00E9.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "St\u00E9phane VANGEYSEGHEM",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "SVG",
        "address": "Avenue de la Paix 2 \u00E0 1420 Braine-l\u0027Alleud",
        "country": "BE",
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de donner procuration \u00E0 Monsieur St\u00E9phane VANGEYSEGHEM, et/ou tout autre collaborateur du bureau SVG",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Guillaume PINTE",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "EMERIA BENELUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "EMERIA BENELUX (repr\u00E9sentant permanent: Guillaume PINTE)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl DE PLAEN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "BE TYCOON REAL ESTATE\u0026FINANCE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BE TYCOON REAL ESTATE\u0026FINANCE (repr\u00E9sentant permanent: Rapha\u00EBl DE PLAEN)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "Nicolas RENDERS",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "NEAR CONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "NEAR CONSULT (repr\u00E9sentant permanent: Nicolas RENDERS)",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "directeur",
      "person": {
        "rrn": null,
        "name": "B\u00E9renger DROUIN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "IRR BENELUX SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "IRR BENELUX SRL (repr\u00E9sentant permanent B\u00E9renger DROUIN)",
      "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": "Bruxelles",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2023-03-07",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2023-01-10",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0712.761.146",
    "name_full": "Immobe Management",
    "legal_form": "SRL"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "net Belgisch Staatsblad - 07/03/2023 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
07-03-2023 Registered office moved to Bruxelles Registered-office change
  • Rue des Colonie 56, bte 15, 1000 Bruxelles
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Rue des Colonie 56, bte 15, 1000 Bruxelles",
        "city": "Bruxelles",
        "region": "brussels_hoofdstedelijk_gewest",
        "street": "Rue des Colonie",
        "country": "BE",
        "postcode": "1000",
        "box_number": "15",
        "street_number": "56",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": null,
      "evidence_quote": "L\u0027Actionnaire d\u00E9cide de modifier le si\u00E8ge social et de l\u0027\u00E9tablir Rue des Colonie 56, bte 15, 1000 Bruxelles.",
      "region_changed": false,
      "is_statute_change": true,
      "nationality_change": false,
      "old_address_source": "inferred",
      "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": "mixed",
    "pub_date": "2023-03-07",
    "filing_date": "2023-01-10",
    "act_kind_objet": "Objet de l\u0027acte:"
  },
  "decision": {
    "body": "algemene_vergadering",
    "date": "2023-01-10",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0712.761.146",
    "name_full": "Immobe Management",
    "legal_form": "SRL"
  },
  "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": [
    "net Belgisch Staatsblad - 07/03/2023 - Annexes du Moniteur belge"
  ]
}
07-03-2023 Registered office moved within Bruxelles Registered-office change
  • Avenue Louise 331, 1000 Bruxelles → Rue des Colonies 56, 1000 Bruxelles
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Rue des Colonies",
        "country": "BE",
        "postcode": "1000",
        "box_number": "15",
        "street_number": "56"
      },
      "old_address": {
        "city": "Bruxelles",
        "region": "Brussels",
        "street": "Avenue Louise",
        "country": "BE",
        "postcode": "1000",
        "box_number": null,
        "street_number": "331"
      },
      "effective_date": "2023-01-10",
      "evidence_quote": "2.Modification du si\u00E8ge social L\u0027Actionnaire d\u00E9cide de modifier le si\u00E8ge social et de l\u0027\u00E9tablir Rue des Colonie 56, bte 15, 1000 Bruxelles."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.761.146",
    "name_full": "IMMOBE MANAGEMENT",
    "legal_form": "SPRL"
  }
}
2022
02-02-2022 5 directors appointed, 2 resigning Director changes
  • Guillaume PINTE — Bestuurder
  • Raphaël DE PLAEN — Bestuurder
  • Nicolas RENDERS — Bestuurder
  • Bérenger DROUIN — Bestuurder
  • Gaëtan LEROUX — Bestuurder
  • COMPAGNIE DE DEVELOPPEMENT D'ACTIFS BELGE — Bestuurder
  • Gaëtan LEROUX — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "COMPAGNIE DE DEVELOPPEMENT D\u0027ACTIFS BELGE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de: 1) COMPAGNIE DE DEVELOPPEMENT D\u0027ACTIFS BELGE, en abr\u00E9g\u00E9 \u003C CODABEL \u00BB, SRL (BCE n 0561.751.249), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, IRR BENELUX SRL (BCE n\u00B0 0823.169.615), repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent, Monsleur B\u00E9reng"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan LEROUX",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "L\u0027actionnaire unique prend acte de la d\u00E9mission de: 1) COMPAGNIE DE DEVELOPPEMENT D\u0027ACTIFS BELGE, en abr\u00E9g\u00E9 \u003C CODABEL \u00BB, SRL (BCE n 0561.751.249), repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, IRR BENELUX SRL (BCE n\u00B0 0823.169.615), repr\u00E9sent\u00E9e \u00E0 son tour par son repr\u00E9sentant permanent, Monsleur B\u00E9reng"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guillaume PINTE",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0758908204",
        "name": "STARES BELGIUM SA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "1) STARES BELGIUM SA, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, Rue Vilain XIIII 53-55, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0758.908.204, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Guillaume PINTE, est nomm\u00E9e en tant administrateur de cat\u00E9gorie A;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl DE PLAEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0543510497",
        "name": "BE TYCOON REAL ESTATE \u0026 FINANCE SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "2) BE TYCOON REAL ESTATE \u0026 FINANCE SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1000 Bruxelles, Rue Vilain XIIII 53-55, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0543.510.497, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Rapha\u00EBl DE PLAEN, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie B;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nicolas RENDERS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0726367078",
        "name": "NEAR CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "3) NEAR CONSULT SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1180 Uccle, Avenue Groelstveld 9, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0726.367.078, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Nicolas RENDERS, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie B;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "B\u00E9renger DROUIN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823169615",
        "name": "IRR BENELUX SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "4) IRR BENELUX SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1050 Ixelles, Rue Lesbroussart 45, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0823.169.615, et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur B\u00E9renger DROUIN, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie B;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan LEROUX",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0673751607",
        "name": "L.A.G. CONSULT SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-31",
      "evidence_quote": "5) L.A.G. CONSULT SRL, dont le si\u00E8ge social est \u00E9tabli \u00E0 1040 Etterbeek, Rue Baron Lambert 81, immatricul\u00E9e \u00E0 la B.C.E. sous le num\u00E9ro 0673.751.607 et repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, Monsieur Ga\u00EBtan LEROUX, est nomm\u00E9e en tant qu\u0027administrateur de cat\u00E9gorie B."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.761.146",
    "name_full": "IMMOBE MANAGEMENT",
    "legal_form": "SPRL"
  }
}
2019
12-07-2019 LEROUX Gaëtan Philippe appointed as statutory auditor Director changes
  • LEROUX Gaëtan Philippe — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "LEROUX Ga\u00EBtan Philippe",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire de la soci\u00E9t\u00E9 s\u0027est r\u00E9uni en date du 18 juin 2019 et a d\u00E9cid\u00E9 de nommer en qualit\u00E9 de co-g\u00E9rant de la soci\u00E9t\u00E9 et ce pour une dur\u00E9e illimit\u00E9e sauf r\u00E9vocation par l\u0027assembl\u00E9e g\u00E9n\u00E9rale: Monsieur LEROUX Ga\u00EBtan Philippe, n\u00E9 \u00E0 Bruxelles le 21 juillet 1985, domicili\u00E9 \u00E0 1"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0712.761.146",
    "name_full": "IMMOBE MANAGEMENT",
    "legal_form": "SPRL"
  }
}
2018
06-11-2018 Incorporation of a new SNC Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1050 Ixelles, Avenue Louise 331",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": "0561.751.249",
        "name": "COMPAGNIE DE DEVELOPPEMENT D\u2019ACTIFS BELGE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "Ordinary",
      "partner_role": null,
      "holder_org_kbo": "0561.751.249",
      "holder_org_name": "COMPAGNIE DE DEVELOPPEMENT D\u2019ACTIFS BELGE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 50000,
      "holder_person_name": null,
      "is_subscriber_only": false,
      "n_shares_subscribed": 1000,
      "amount_subscribed_eur": 50000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 50000,
  "subject_company": {
    "kbo": "0712.761.146",
    "name_full": "IMMOBE MANAGEMENT",
    "legal_form": "SNC"
  },
  "initial_directors": [],
  "incorporation_date": "2018-10-30",
  "post_incorporation_mandates": []
}
Credit advice verdict per customer and amount

Should this customer buy amount X on invoice? Enter the amount and payment terms — you get an instant GREEN/AMBER/RED verdict, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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AI-generated from Checked data; indicative, not legal or investment advice.
Company registry (CBE) Crossroads Bank
Activities
Verhuur en exploitatie van sociale woningen68202Verhuur en exploitatie van sociale woningen68202Verhuur en exploitatie van eigen of geleasd niet-residentieel onroerend goed, exclusief terreinen68203Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen68203Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Bemiddeling 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 contractbasis68311Beheer van residentieel onroerend goed voor een vast bedrag of op contractbasis68321Activiteiten van syndici van onroerend goed68321Beheer van niet-residentieel onroerend goed voor een vast bedrag of op contractbasis68322
Primary activity highlighted.
Names & trade names
Legal nameFR IMMOBE MANAGEMENT
Registered office
Koloniënstraat 56 bus 15
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Community Land Trust Bruxelles BE 0834.097.357 · Brussel
De Brusselse Woning BE 0403.357.276 · Brussel
Fondation Community Land Trust Brussels BE 0501.902.051 · Brussel
IRIS BE 0422.184.382 · Brussel
SFAR-MIDI BE 0823.472.887 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative