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Complete company report
Generated 28-06-2026
Active BE 0461.657.048Public limited company

IMMOCEL

Obbeekstraat 20 ·3550 Heusden-Zolder, Belgium· 28 yrs active
Sector: Real estate activities (68201)
Conclusion Checked

The computed 12-month bankruptcy probability of IMMOCEL is 0.3% (very low). The company has been active since 1997 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 28 yrs
Board 9
Locations 2
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
0.3% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −Long track record −Multiple establishment units +

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 1997 — 28 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 28-07-2025 2025-00319788
31-12-2023 verkort 29-07-2024 2024-00299232
31-12-2022 verkort 26-07-2023 2023-00272753
31-12-2021 verkort 04-07-2022 2022-20126733
31-12-2020 verkort 16-07-2021 2021-36400287
31-12-2019 verkort 27-07-2020 2020-34400404
31-12-2018 verkort 09-07-2019 2019-30000473
31-12-2017 verkort 31-08-2018 2018-55200059
31-12-2016 verkort 31-08-2017 2017-52300427
31-12-2015 verkort 31-08-2016 2016-51700554
Directors & mandates 13 directors
Current directors & mandates
  • C-TALK
    Managing director
    State Gazette act 24323686 (12-01-2024)
    Current
    29-12-2023 → present
  • COAST MANAGEMENT & CONSTRUCT
    Managing director
    State Gazette act 24323686 (12-01-2024)
    Current
    29-12-2023 → present
  • NEWBUILD
    Managing director
    State Gazette act 24323686 (12-01-2024)
    Current
    29-12-2023 → present
  • C-talk BVLegal entity
    Managing director· perm. rep.: Nina Claes
    State Gazette act 23050385 (13-04-2023)
    Current
    04-07-2022 → present
  • COAST MANAGEMENT & CONSTRUCT BVLegal entity
    Managing director· perm. rep.: Elly Houben
    State Gazette act 23050385 (13-04-2023)
    Current
    04-07-2022 → present
  • NEWBUILD BVLegal entity
    Managing director· perm. rep.: Paul Claes
    State Gazette act 23050385 (13-04-2023)
    Current
    04-07-2022 → present
  • C-talkLegal entity
    Director· perm. rep.: Nina Claes
    State Gazette act 24323686 (12-01-2024)
    Current
    04-07-2016 → present
    3 events
    • 29-12-2023 Mandate renewed· Director
    • 04-07-2016 Appointed· Director
    • 04-07-2016 Appointed· Managing director
  • NEWBUILDLegal entity
    Director· perm. rep.: Paul CLAES
    State Gazette act 24323686 (12-01-2024)
    Current
    04-07-2016 → present
    3 events
    • 29-12-2023 Mandate renewed· Director
    • 04-07-2016 Appointed· Director
    • 04-07-2016 Appointed· Managing director
  • COAST MANAGEMENT & CONSTRUCTLegal entity
    Director· perm. rep.: Elly HOUBEN
    State Gazette act 24323686 (12-01-2024)
    Current
    02-07-2015 → present
    3 events
    • 29-12-2023 Mandate renewed· Director
    • 02-07-2015 Appointed· Managing director
    • 02-07-2015 Appointed· Director
Former directors (4)
  • COAST MANAGEMENT CONSULTING BVLegal entity
    Director· perm. rep.: Elly Houben
    State Gazette act 21039313 (30-03-2021)
    Former
    — → 01-05-2020
  • Ludovicus Goossens
    Director
    State Gazette act 15122683 (26-08-2015)
    Former
    02-07-2015 → 01-05-2020
    4 events
    • 01-05-2020 Resigned· Director
    • 02-07-2015 Appointed· Director
    • 02-07-2015 Resigned· Director
    • 31-12-2013 Resigned· Managing director
  • Goossens Casimier
    Director
    State Gazette act 15122683 (26-08-2015)
    Former
    — → 02-07-2015
  • Goossens Eduardus
    Managing director
    State Gazette act 14191596 (20-10-2014)
    Former
    31-12-2013 → 02-07-2015
    2 events
    • 02-07-2015 Resigned· Director
    • 31-12-2013 Appointed· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68201)
Legal form Public limited company(014)
Incorporation13-10-1997
StatusActive
Postal code3550
Connections & network 4 connected companies
Group structure
C-talk
Parent · 2 subsidiaries · 1 location
Control→
COAST MANAGEMENT & CONSTRUCT
Parent · 1 subsidiary · 1 location
Control→
NEWBUILD
Parent · 2 subsidiaries · 1 location
Control→
Network connections
BUILDING & PARTNERS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
STOREBOX
Obbeekstraat 20, 3550 Heusden-ZolderVerhuur van woningen, exclusief sociale woningen
since 19972.084.597.504
STOREBOX
Snelwegstraat 11, 2260 WesterloVerhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen
since 20202.313.629.350
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates — not a deeds register.

Flanders 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
13028B0203/00P006 Flanders 6,379 m² 1 · 3,509 m² 9.5 m · 2 fl.
71502B1052/00K000 Flanders 1,161 m² 1 · 531 m² 8.3 m · 1 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 23 events

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

2025
19-12-2025
State Gazette act Statutes amendment
Peter DRIESEN
19-12-2025
State Gazette act Statutes amendment
v3.2
28-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
29-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
12-01-2024
State Gazette act Statutes amendment
v3.2
12-01-2024
State Gazette act Director changes
v3.2
2023
26-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
13-04-2023
State Gazette act Director changes
13-04-2023
State Gazette act Director changes
v3.2
2022
04-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
16-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
30-03-2021
State Gazette act Director changes
v3.2
2020
27-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
09-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
31-08-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
31-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
31-08-2016
NBB filing Annual accounts filed
fiscal year 2015 · verkort
29-08-2016
State Gazette act Director changes
v3.2
05-01-2016
State Gazette act Statutes amendment
v3.2
2015
26-08-2015
State Gazette act Director changes
v3.2
2014
20-10-2014
State Gazette act Director changes
v3.2
23-04-2014
State Gazette act Capital & shares
v3.2
23-04-2014
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad — acts 13 acts
Capital history · 1
23-04-2014
v3.2
All acts · 13 updated 6 months ago
2025
19-12-2025 Articles of association amended — translation of the articles, coordination of the articles and amendment of specific articles Statutes amendment·Peter DRIESEN
Notary: Peter DRIESEN · Tienen
Technical details 
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  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-19",
    "filing_date": "2025-12-17",
    "act_kind_objet": "ALGEMENE VERGADERING, STATUTEN (VERTALING COORDINATIE, OVERIGE WIJZIGINGEN), BOEKJAAR"
  },
  "decision": {
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    "act_date": "2025-12-17",
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.657.048",
    "name_full_after": "IMMOCEL",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "IMMOCEL",
    "current_zetel_raw": "Obbeekstraat 20 3550 Heusden-Zolder",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [],
  "governance_change": null,
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    "org_kbo": null,
    "org_name": null,
    "person_name": "Peter DRIESEN",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "expeditie der akte",
    "geco\u00F6rdineerde tekst der statuten"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": null,
  "coordinated_text_lineage": null
}
19-12-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
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    "extractor": "constrained-core-35b"
  },
  "statute_change": {
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    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-17",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.657.048",
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    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2024
12-01-2024 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2023-12-29",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.657.048",
    "name_full": "IMMOCEL",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
12-01-2024 6 reappointed Director changes
  • Paul CLAES — Bestuurder
  • Nina CLAES — Bestuurder
  • Elly HOUBEN — Bestuurder
  • NEWBUILD — Gedelegeerd bestuurder
  • C-TALK — Gedelegeerd bestuurder
  • COAST MANAGEMENT & CONSTRUCT — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul CLAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437437930",
        "name": "NEWBUILD",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "Zij worden hierbij herbenoemd vanaf heden voor een periode van 6 jaar te weten tot en met de algemene vergadering die zal beraadslagen over de jaarrekeningen van 2029. Eventuele kwijting over hun bestuur van de voorgaande jaren zal gegeven worden bij de volgende algemene vergadering die over de jaar",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
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        "rrn": null,
        "name": "Nina CLAES",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652786046",
        "name": "C-TALK",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "Zij worden hierbij herbenoemd vanaf heden voor een periode van 6 jaar te weten tot en met de algemene vergadering die zal beraadslagen over de jaarrekeningen van 2029. Eventuele kwijting over hun bestuur van de voorgaande jaren zal gegeven worden bij de volgende algemene vergadering die over de jaar",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly HOUBEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834168326",
        "name": "COAST MANAGEMENT \u0026 CONSTRUCT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "Zij worden hierbij herbenoemd vanaf heden voor een periode van 6 jaar te weten tot en met de algemene vergadering die zal beraadslagen over de jaarrekeningen van 2029. Eventuele kwijting over hun bestuur van de voorgaande jaren zal gegeven worden bij de volgende algemene vergadering die over de jaar",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "NEWBUILD",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "Zij worden hierbij herbenoemd vanaf heden voor een periode van 6 jaar te weten tot en met de algemene vergadering die zal beraadslagen over de jaarrekeningen van 2029. Eventuele kwijting over hun bestuur van de voorgaande jaren zal gegeven worden bij de volgende algemene vergadering die over de jaar",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "C-TALK",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "Zij worden hierbij herbenoemd vanaf heden voor een periode van 6 jaar te weten tot en met de algemene vergadering die zal beraadslagen over de jaarrekeningen van 2029. Eventuele kwijting over hun bestuur van de voorgaande jaren zal gegeven worden bij de volgende algemene vergadering die over de jaar",
      "discharge_granted": false
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "COAST MANAGEMENT \u0026 CONSTRUCT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-12-29",
      "evidence_quote": "Zij worden hierbij herbenoemd vanaf heden voor een periode van 6 jaar te weten tot en met de algemene vergadering die zal beraadslagen over de jaarrekeningen van 2029. Eventuele kwijting over hun bestuur van de voorgaande jaren zal gegeven worden bij de volgende algemene vergadering die over de jaar",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.657.048",
    "name_full": "IMMOCEL",
    "legal_form": "NV"
  }
}
2023
13-04-2023 3 directors appointed, 3 reappointed Director changes
  • COAST MANAGEMENT & CONSTRUCT BV — Gedelegeerd bestuurder
  • C-talk BV — Gedelegeerd bestuurder
  • NEWBUILD BV — Gedelegeerd bestuurder
  • Elly Houben — Bestuurder
  • Nina Claes — Bestuurder
  • Paul Claes — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly Houben",
        "address": "Groenplein 4, 3500 Hasselt",
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      "reason": null,
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      "kind": "director_renew",
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      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-04",
      "evidence_quote": "Uit de notulen van het Beraad van de Bestuurder van C-talk BV, gehouden op 27/06/2022, blijkt dat Nina Claes, wonende te Thonissenlaan 19, 3500 Hasselt, aangesteld werd als vaste vertegenwoordiger van C-talk BV in IMMOCEL NV",
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    {
      "kind": "director_renew",
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        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "NEWBUILD BV",
        "address": "Everselstraat 141, 3580 Beringen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-04",
      "evidence_quote": "Uit de notulen van het Beraad van de Bestuurder van NEWBUILD BV, gehouden op 27/06/2022, blijkt dat Paul Claes, wonende te Thonissenlaan 19 bus 2, 3500 Hasselt, aangesteld werd als vaste vertegenwoordiger van NEWBUILD BV in IMMOCEL NV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "COAST MANAGEMENT \u0026 CONSTRUCT BV",
        "address": "Dumortierlaan 14 bus 2.1, 8300 Knokke-Heist",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-04",
      "evidence_quote": "Er wordt beslist te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar en dit met ingang vanaf 04/07/2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "C-talk BV",
        "address": "Thonissenlaan 19, 3500 Hasselt",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-04",
      "evidence_quote": "Er wordt beslist te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar en dit met ingang vanaf 04/07/2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "NEWBUILD BV",
        "address": "Everselstraat 141, 3580 Beringen",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": "2022-07-04",
      "evidence_quote": "Er wordt beslist te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar en dit met ingang vanaf 04/07/2022",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "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": "Antwerpen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-04-13",
    "filing_date": "2023-04-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-06-28",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-27",
      "unanimous": null
    },
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2022-06-27",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2022-06-28",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0461.657.048",
    "name_full": "IMMOCEL",
    "legal_form": "Naamloze vennootschap"
  },
  "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
}
13-04-2023 3 reappointed Director changes
  • Elly Houben — Gedelegeerd bestuurder
  • Nina Claes — Gedelegeerd bestuurder
  • Paul Claes — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COAST MANAGEMENT \u0026 CONSTRUCT BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "Er wordt beslist te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar en dit met ingang vanaf 04/07/2022: - COAST MANAGEMENT \u0026 CONSTRUCT BV, met zetel te Dumortierlaan 14 bus 2.1, 8300 Knokke- Heist;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "C-Talk BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "Er wordt beslist te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar en dit met ingang vanaf 04/07/2022: - C-talk BV, met zetel te Thonissenlaan 19, 3500 Hasselt;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "NEWBUILD BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-04",
      "evidence_quote": "Er wordt beslist te herbenoemen als gedelegeerd bestuurder voor een periode van 6 jaar en dit met ingang vanaf 04/07/2022: - NEWBUILD BV, met zetel te Everselstraat 141, 3580 Beringen."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.657.048",
    "name_full": "IMMOCEL",
    "legal_form": "NV"
  }
}
2021
30-03-2021 2 resigning Director changes
  • Ludovicus Goossens — Bestuurder
  • Elly Houben — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovicus Goossens",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "De algemene vergadering beslist te ontslaan ais bestuurder en dit met ingang vanaf 01/05/2020: - Ludovicus Goossens, wonende te Heidehuizen 42, 2400 Mol."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "COAST MANAGEMENT CONSULTING BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-05-01",
      "evidence_quote": "De algemene vergadering beslist te ontslaan ais bestuurder en dit met ingang vanaf 01/05/2020: ... COAST MANAGEMENT CONSULTING BV. vertegenwoordigd door haar vaste vertegenwoordiger mevr. Elly Houben, gedelegeerd bestuurder"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.657.048",
    "name_full": "IMMOCEL",
    "legal_form": "NV"
  }
}
2016
29-08-2016 4 directors appointed Director changes
  • Nina Claes — Bestuurder
  • Paul Claes — Bestuurder
  • Nina Claes — Gedelegeerd bestuurder
  • Paul Claes — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652786046",
        "name": "C-TALK BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-04",
      "evidence_quote": "De algemene vergadering besluit unaniem om met ingang vanaf 4 juli 2016 te benoemen als bestuurders van de vennootschap en dit voor een periode van 6 jaar: C-TALK BVBA, met maatschappelijke zetel te 3500 Hasselt, Thonissenlaan 19 en met ondernemingsnummer 0652.786.046, vast vertegenwoordigd door Mev"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437437930",
        "name": "NEWBUILD BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-04",
      "evidence_quote": "De algemene vergadering besluit unaniem om met ingang vanaf 4 juli 2016 te benoemen als bestuurders van de vennootschap en dit voor een periode van 6 jaar: -NEWBUILD BVBA, met maatschappelijke zetel te 3580 Beringen, Everselstraat 141 en met ondernemingsnummer 0437.437.930, vast vertegenwoordigd doo"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Nina Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0652786046",
        "name": "C-TALK BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-04",
      "evidence_quote": "De Raad van Bestuur besluit om de volgende bestuurders met ingang vanaf 4 juli 2016 te benoemen als gedelegeerd bestuurders van de vennootschap en dit voor een periode van 6 jaar: - C-TALK BVBA, met maatschappelijke zetel te 3500 Hasselt, Thonissenlaan 19 en met ondernemingsnummer 0652.786.046, vast"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Claes",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0437437930",
        "name": "NEWBUILD BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2016-07-04",
      "evidence_quote": "De Raad van Bestuur besluit om de volgende bestuurders met ingang vanaf 4 juli 2016 te benoemen als gedelegeerd bestuurders van de vennootschap en dit voor een periode van 6 jaar: -NEWBUILD BVBA, met maatschappelijke zetel te 3580 Beringen, Everselstraat 141 en met ondernemingsnummer 0437.437.930, v"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.657.048",
    "name_full": "IMMOCEL",
    "legal_form": "NV"
  }
}
05-01-2016 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": true,
    "effective_date": "2016-01-05",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.657.048",
    "name_full": "IMMOCEL",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering geeft de notaris opdracht tot neerlegging van de nieuwe statuten bij de griffie van de bevoegde rechtbank van koophandel.",
      "holder_kbo": null,
      "holder_name": "Luc TOURNIER",
      "scope_categories": [
        "neerlegging",
        "publicatie"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}
2015
26-08-2015 3 directors appointed, 3 resigning Director changes
  • Elly Houben — Bestuurder
  • Goossens Ludovicus — Bestuurder
  • Elly Houben — Gedelegeerd bestuurder
  • Goossens Ludovicus — Bestuurder
  • Goossens Casimier — Bestuurder
  • Goossens Eduardus — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goossens Ludovicus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-02",
      "evidence_quote": "De algemene vergadering neemt unaniem kennis van het ontslag van - Dhr. Goossens Ludovicus, wonende te 2400 Mol, Heidehuizen 42"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goossens Casimier",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-02",
      "evidence_quote": "De algemene vergadering neemt unaniem kennis van het ontslag van - Dhr. Goossens Casimier, wonende te 3550 Heusden-Zolder, Pater Beckersstraat 57"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goossens Eduardus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-02",
      "evidence_quote": "De algemene vergadering neemt unaniem kennis van het ontslag van - Dhr. Goossens Eduardus, wonende te 3550 Heusden-Zolder, Vredestraat 20"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834168326",
        "name": "CMC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-02",
      "evidence_quote": "De algemene vergadering besluit unaniem om de volgende bestuurders met onmiddellijke ingang te benoemen: CMC BVBA, met maatschappelijke zetel te 8300 Knokke-Heist, Dumortierlaan 14/2.1 en met ondernemingsnummer 0834.168.326, vast vertegenwoordigd door Mevrouw Elly Houben"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Goossens Ludovicus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2015-07-02",
      "evidence_quote": "De algemene vergadering besluit unaniem om de volgende bestuurders met onmiddellijke ingang te benoemen: ... Ludovicus Goossens, met woonplaats te 2400 Mol, Heidehuizen 42."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Elly Houben",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0834168326",
        "name": "CMC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-07-02",
      "evidence_quote": "De Raad van Bestuur besluit om de volgende bestuurder met onmiddellijke ingang als gedelegeerd bestuurder te benoemen: - CMC BVBA, met maatschappelijke zetel te 8300 Knokke-Heist, Dumortierlaan 14/2.1 en met ondernemingsnummer 0834.168.326, vast vertegenwoordigd door Mevrouw Elly Houben"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.657.048",
    "name_full": "IMMOCEL",
    "legal_form": "NV"
  }
}
2014
20-10-2014 1 director appointed, 1 resigning Director changes
  • Eduardus GOOSSENS — Gedelegeerd bestuurder
  • Ludovicus GOOSSENS — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ludovicus GOOSSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "Blijkens de notulen van de Raad van Bestuur d.d. 31 december 2013 werd: * kennis genomen van het ontslag als gedelegeerd bestuurder en als voorzitter van de Raad van Bestuur, met ingang van 31 december 2013, van: - de heer Ludovicus GOOSSENS, wonende te 2400 Mol, Heidehuizen 42."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eduardus GOOSSENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-12-31",
      "evidence_quote": "* beslist als nieuwe gedelegeerd bestuurder en voorzitter van de Raad van Bestuur te benoemen, met ingang van 31 december 2013: - de heer Eduardus GOOSSENS, wonende te 3550 Heusden-Zoider, Vredestraat 20."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.657.048",
    "name_full": "IMMOCEL",
    "legal_form": "NV"
  }
}
23-04-2014 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0461.657.048",
    "name_full": "IMMOCEL",
    "legal_form": "NV"
  }
}
23-04-2014 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2014-04-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0461.657.048",
    "name_full": "IMMOCEL",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
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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 IMMOCEL
Registered office
Obbeekstraat 20
3550 Heusden-Zolder, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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BOVAP BE 0415.142.875 · Heusden-Zolder
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative