Active BE 0424.128.441Public limited company

Immoco

Diepenbekerweg 65 ·3500 Hasselt, Belgium· 43 yrs active

Sector: Real estate activities (68201)

Conclusion Checked

The computed 12-month bankruptcy probability of Immoco is 0.2% (very low). The company has been active since 1983 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	43 yrs
Board	4
Locations	1
Publications	10

Bankruptcy probability (12 mo) Checked model v1 · free

0.2% Very low

0%0,5%1,5%4%10%≥25%

Lower-failure-rate sector −Long track record −Lower-risk legal form −

Statistical estimate based on public sources — not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based

0 / 100

Low risk

Trust signals 3 signals

Long-established

Founded in 1983 — 43 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	24-07-2025	2025-00306049
31-12-2023	verkort	29-07-2024	2024-00302962
31-12-2022	verkort	29-06-2023	2023-00177674
31-12-2021	verkort	08-06-2022	2022-20052674
31-12-2020	verkort	17-06-2021	2021-21000351
31-12-2019	verkort	30-06-2020	2020-22500339
31-12-2018	verkort	09-07-2019	2019-30000505
31-12-2017	verkort	19-07-2018	2018-34400593
31-12-2016	verkort	29-06-2017	2017-22800047
31-12-2015	verkort	29-06-2016	2016-23300296

Directors & mandates 5 directors

Directors derived from a single State Gazette act — under verification

All 4 current directors first appear in the same act (25374535). Founders or capital subscribers may have been counted as directors here; the real board composition is being verified.

Current directors & mandates

Heens Wim
Director
State Gazette act 25374535 (05-12-2025)

Current
25-09-2025 → present
3 events
- 05-12-2025 Mandate renewed· Director
- 25-09-2025 Mandate renewed· Managing director
- 25-09-2025 Mandate renewed· Director
Geens Philippe
Director
State Gazette act 25374535 (05-12-2025)

Current
31-05-2016 → present
5 events
- 05-12-2025 Mandate renewed· Director
- 25-09-2025 Mandate renewed· Director
- 25-09-2025 Mandate renewed· Managing director
- 03-07-2020 Mandate renewed· Director
- 31-05-2016 Appointed· Director
De Wijngaert Arlette
Director
State Gazette act 25374535 (05-12-2025)

Current
04-07-2014 → present
4 events
- 05-12-2025 Mandate renewed· Director
- 25-09-2025 Mandate renewed· Director
- 03-07-2020 Mandate renewed· Director
- 04-07-2014 Mandate renewed· Director
Geens Roland
Director
State Gazette act 25374535 (05-12-2025)

Current
04-07-2014 → present
8 events
- 05-12-2025 Mandate renewed· Director
- 05-12-2025 Appointed· Managing director
- 25-09-2025 Mandate renewed· Director
- 25-09-2025 Mandate renewed· Managing director
- 03-07-2020 Mandate renewed· Director
- 03-07-2020 Mandate renewed· Managing director
- 04-07-2014 Mandate renewed· Director
- 04-07-2014 Mandate renewed· Managing director

Former directors (1)

Helge GEENS
Director
State Gazette act 14129695 (04-07-2014)

Former
04-07-2014 → 31-05-2016
2 events
- 31-05-2016 Resigned· Director
- 04-07-2014 Mandate renewed· 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)
Incorporation	09-03-1983
Status	Active
Postal code	3500

Connections & network 3 connected companies

Network connections

EPG

Shared address

→

ONSIM

Shared address

→

VAN HAVERMAET

Shared address

→

Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.

Establishment units 1 location

IMMOCO NV

Nijverheidslaan 14, 3200 AarschotVerhuur van woningen, exclusief sociale woningen

since 19832.024.886.282

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.
24662G0133/00E000	Flanders	1.8 ha	1 · 2,942 m²	8.9 m · 2 fl.
71328D0841/00D000	Flanders	1.0 ha	1 · 1,916 m²	22.5 m · 2 fl.

Methodology

via registered seat: 1 · via establishment units: 1

2 of 2 parcels with an exact address match; the rest are indicative.

Linked through address data — this is not proof of ownership.

Updates 20 events

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

2025

05-12-2025

State Gazette act Director changes

v3.2

05-12-2025

State Gazette act Director changes

Kurt Geysels

30-10-2025

State Gazette act Director changes

30-10-2025

State Gazette act Director changes

v3.2

24-07-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

29-07-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

2023

29-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

2022

08-06-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

17-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

03-07-2020

State Gazette act Director changes

v3.2

30-06-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

2019

09-07-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

19-07-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

29-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · verkort

2016

29-06-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

29-06-2016

State Gazette act Director changes

v3.2

27-05-2016

State Gazette act Director changes

v3.2

2015

19-10-2015

State Gazette act Capital & shares

v3.2

2014

04-07-2014

State Gazette act Director changes

v3.2

2013

05-12-2013

State Gazette act Registered-office change

v3.2

Belgisch Staatsblad — acts 10 acts

Capital history · 1

19-10-2015

v3.2

Address history · 1

05-12-2013

v3.2

All acts · 10 updated 6 months ago

2025

05-12-2025 1 director appointed, 4 reappointed Director changes

Geens Roland — Gedelegeerd bestuurder
Geens Roland — Bestuurder
De Wijngaert Arlette — Bestuurder
Geens Philippe — Bestuurder
Heens Wim — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

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05-12-2025 2 directors appointed Director changes·Kurt Geysels

Roland GEENS — Gedelegeerd bestuurder
Roland GEENS — Voorzitter

Notary: Kurt Geysels · Aarschot

Original publication ↗

Technical details

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30-10-2025 4 directors appointed Director changes

Roland GEENS — Bestuurder
Philippe GEENS — Bestuurder
Wim HEENS — Bestuurder
Arlette DE WIJNGAERT — Bestuurder

Original publication ↗

Technical details

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      "body": "buitengewone_algemene_vergadering",
      "date": "2025-09-25",
      "unanimous": null
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-09-25",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0424.128.441",
    "name_full": "Immoco",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Roland GEENS",
    "org_rep_person_name": null,
    "person_role_at_subject": "gedelegeerd bestuurder"
  },
  "co_filed_documents": [
    "Origineel getekende notulen van de Bijzondere Algemene Vergadering d.d. 25/09/2025",
    "Origineel getekende notulen van de Vergadering van de Raad van Bestuur d.d. 25/09/2025",
    "Origineel getekende verklaring geen bestuursverboden d.d. 25/09/2025"
  ],
  "corrected_publication_numac": null
}

30-10-2025 7 reappointed Director changes

Roland GEENS — Bestuurder
Roland GEENS — Gedelegeerd bestuurder
Philippe GEENS — Bestuurder
Philippe GEENS — Gedelegeerd bestuurder
Wim HEENS — Bestuurder
Wim HEENS — Gedelegeerd bestuurder
Arlette DE WIJNGAERT — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland GEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "beslist om het aantal bestuurders te bepalen op vier (4) en om (vervroegd) te (her)benoemen, met ingang van 25 september 2025, tot de jaarvergadering te houden in 2031, zodat alle mandaten gelijk lopen: \u26AB de heer Roland GEENS, wonende te 3200 Aarschot, Papenakkerstraat 25, als bestuurder, gedelegeer"
    },
    {
      "kind": "director_renew",
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        "rrn": null,
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      },
      "effective_date": "2025-09-25",
      "evidence_quote": "beslist om het aantal bestuurders te bepalen op vier (4) en om (vervroegd) te (her)benoemen, met ingang van 25 september 2025, tot de jaarvergadering te houden in 2031, zodat alle mandaten gelijk lopen: \u26AB de heer Roland GEENS, wonende te 3200 Aarschot, Papenakkerstraat 25, als bestuurder, gedelegeer"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "\u2022 de heer Philippe GEENS, wonende te 3200 Aarschot, Papenakkerstraat 25, als bestuurder en gedelegeerd bestuurder:"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "\u2022 de heer Philippe GEENS, wonende te 3200 Aarschot, Papenakkerstraat 25, als bestuurder en gedelegeerd bestuurder:"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim HEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "\u2022 de heer Wim HEENS, wonende te 3200 Aarschot, Boonzakstraat 50, als bestuurder en gedelegeerd bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Wim HEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "\u2022 de heer Wim HEENS, wonende te 3200 Aarschot, Boonzakstraat 50, als bestuurder en gedelegeerd bestuurder;"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arlette DE WIJNGAERT",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-09-25",
      "evidence_quote": "\u2022 mevrouw Arlette DE WIJNGAERT, wonende te 3200 Aarschot, Papenakkerstraat 25, als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.128.441",
    "name_full": "IMMOCO",
    "legal_form": "NV"
  }
}

2020

03-07-2020 4 reappointed Director changes

Roland GEENS — Bestuurder
Roland GEENS — Gedelegeerd bestuurder
Arlette DE WIJNGAERT — Bestuurder
Philippe GEENS — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland GEENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering der Aandeelhouders en van de Vergadering van de Raad van Bestuur d.d. 2 juni 2020 werd beslist om te herbenoemen voor een periode van 6 jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2026: - de heer Roland GEENS, won"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland GEENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering der Aandeelhouders en van de Vergadering van de Raad van Bestuur d.d. 2 juni 2020 werd beslist om te herbenoemen voor een periode van 6 jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2026: - de heer Roland GEENS, won"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arlette DE WIJNGAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering der Aandeelhouders en van de Vergadering van de Raad van Bestuur d.d. 2 juni 2020 werd beslist om te herbenoemen voor een periode van 6 jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2026: - mevrouw Arlette DE WIJNGA"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GEENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de Algemene Vergadering der Aandeelhouders en van de Vergadering van de Raad van Bestuur d.d. 2 juni 2020 werd beslist om te herbenoemen voor een periode van 6 jaar, hun mandaat eindigt op de jaarvergadering van de aandeelhouders te houden in 2026: - de heer Philippe GEENS, w"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.128.441",
    "name_full": "IMMOCO",
    "legal_form": "NV"
  }
}

2016

29-06-2016 Change in the board of directors Director changes

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.128.441",
    "name_full": "IMMOCO",
    "legal_form": "NV"
  }
}

27-05-2016 1 director appointed, 1 resigning Director changes

Philippe GEENS — Bestuurder
Helge GEENS — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helge GEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "kennis genomen van het ontslag als bestuurder, met ingang van 31 mei 2016, van: \u2022mevrouw Helge GEENS, wonende te 3200 Gelrode, Boonzakstraat 50."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philippe GEENS",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2016-05-31",
      "evidence_quote": "beslist om het aantal bestuurders te behouden op drie (3) en om te benoemen als bestuurder, met ingang van 31 mei 2016, tot na de jaarvergadering van 2020: \u26ABde heer Philippe GEENS, wonende te 3200 Aarschot, Papenakkerstraat 25."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.128.441",
    "name_full": "IMMOCO",
    "legal_form": "NV"
  }
}

2015

19-10-2015 Capital increase of €496,000 to €2,038,000 Capital & shares

€1.542.000 → €2.038.000

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 496000.0,
      "currency": "EUR",
      "after_eur": 2038000.0,
      "delta_eur": 496000.0,
      "before_eur": 1542000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2015-07-28",
      "evidence_quote": "het kapitaal van de overnemende vennootschap wordt verhoogd met vierhonderd zesennegentigduizend euro (496.000,00 EUR) om het te brengen van \u00E9\u00E9n miljoen vijfhonderd twee\u00EBnveertigduizend euro (1.542.000,00 EUR) op twee miljoen achtendertigduizend euro (2.038.000,00 EUR).",
      "contribution_type": "in_kind"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.128.441",
    "name_full": "IMMOCO",
    "legal_form": "NV"
  }
}

2014

04-07-2014 4 reappointed Director changes

Roland GEENS — Bestuurder
Roland GEENS — Gedelegeerd bestuurder
Arlette DE WIJNGAERT — Bestuurder
Helge GEENS — Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland GEENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders en van de Vergadering van de Raad van Bestuur d.d. 31 mei 2014 werd beslist om te herbenoemen voor een periode van zes jaar, hun mandaat eindigt op de jaarvergadering van 2020: - de heer Roland GEENS, wonende te 3200 Aarschot,"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Roland GEENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders en van de Vergadering van de Raad van Bestuur d.d. 31 mei 2014 werd beslist om te herbenoemen voor een periode van zes jaar, hun mandaat eindigt op de jaarvergadering van 2020: - de heer Roland GEENS, wonende te 3200 Aarschot,"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Arlette DE WIJNGAERT",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders en van de Vergadering van de Raad van Bestuur d.d. 31 mei 2014 werd beslist om te herbenoemen voor een periode van zes jaar, hun mandaat eindigt op de jaarvergadering van 2020: -mevrouw Arlette DE WIJNGAERT, wonende te 3200 Aa"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Helge GEENS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Blijkens de notulen van de Gewone Algemene Vergadering der Aandeelhouders en van de Vergadering van de Raad van Bestuur d.d. 31 mei 2014 werd beslist om te herbenoemen voor een periode van zes jaar, hun mandaat eindigt op de jaarvergadering van 2020: - mevrouw Helge GEENS, wonende te 3200 Gelrode, B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.128.441",
    "name_full": "IMMOCO",
    "legal_form": "NV"
  }
}

2013

05-12-2013 Registered office moved within Hasselt Registered-office change

Pietelbeekstraat 4, 3500 Hasselt → Diepenbekerweg 65, 3500 Hasselt

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Diepenbekerweg",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "65"
      },
      "old_address": {
        "city": "Hasselt",
        "region": null,
        "street": "Pietelbeekstraat",
        "country": "BE",
        "postcode": "3500",
        "box_number": null,
        "street_number": "4"
      },
      "effective_date": "2013-09-01",
      "evidence_quote": "Blijkens de notulen van de Vergadering van de Raad van Bestuur d.d. 1 september 2013 werd beslist om met ingang van 1 september 2013, de maatschappelijke zetel en de exploitatiezetel van de vennootschap te verplaatsen van: 3500 Hasselt, Pietelbeekstraat 4, naar: 3500 Hasselt, Diepenbekerweg 65."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0424.128.441",
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  }
}

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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 woningen68201Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300Overige zakelijke dienstverlening, neg82990

Primary activity highlighted.

Names & trade names

Legal nameNL

Immoco

Registered office

Diepenbekerweg 65

3500 Hasselt, Belgium

Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.

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