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Complete company report
Generated 28-06-2026
Active BE 0442.319.802Public limited company

IMMOGRADA

Brusselsesteenweg 197 ·9090 Merelbeke-Melle, Belgium· 35 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of IMMOGRADA is 0.2% (very low). The company has been active since 1990 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 35 yrs
Board 2
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 1990 — 35 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 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 volledig 18-07-2025 2025-00288019
31-12-2023 volledig 30-08-2024 2024-00447988
31-12-2022 volledig 18-12-2023 2023-00531496
31-12-2021 verkort 31-08-2022 2022-20388581
31-12-2020 verkort 23-07-2021 2021-39500533
31-12-2019 verkort 07-07-2020 2020-27400507
31-12-2018 verkort 26-06-2019 2019-24200493
31-12-2017 verkort 25-06-2018 2018-22600275
31-12-2016 verkort 30-06-2017 2017-25500334
31-12-2015 volledig 05-07-2016 2016-28000328
Directors & mandates 5 directors
Current directors & mandates
  • TICACONSULTLegal entity
    Director· perm. rep.: Erik Van Den Eynden
    State Gazette act 26023967 (17-02-2026)
    Current
    01-09-2022 → present
    2 events
    • 29-12-2025 Appointed· Director
    • 01-09-2022 Appointed· Director
  • ViBelLegal entity
    Director· perm. rep.: Carl-Philip DE VILLEGAS DE CLERCAMP
    State Gazette act 23148253 (22-11-2023)
    Current
    01-09-2022 → present
Former directors (3)
  • STRACO RELegal entity
    Director· perm. rep.: Erik Van Den Eynden
    State Gazette act 26023967 (17-02-2026)
    Former
    — → 17-02-2026
  • ELIAS WHEMABLegal entity
    Director· perm. rep.: Bart ELIAS
    State Gazette act 19091400 (09-07-2019)
    Former
    21-06-2019 → 30-09-2022
    3 events
    • 30-09-2022 Resigned· Director
    • 21-06-2019 Mandate renewed· Director
    • 21-06-2019 Mandate renewed· Managing director
  • DONALegal entity
    Director· perm. rep.: William Nagels
    State Gazette act 16000435 (04-01-2016)
    Former
    — → 31-12-2015
    2 events
    • 31-12-2015 Resigned· Director
    • 31-12-2015 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Figurad BedrijfsrevisorenCurrent
Statutory auditor · represented by Ann De Causmaecker
 — 22-11-2023 → 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(68110)
Legal form Public limited company(014)
Incorporation29-10-1990
StatusActive
Postal code9090
Connections & network 32 connected companies
Group structure
ELIAS WHEMAB
Parent · 11 subsidiaries · 1 location
Control→
TICACONSULT
Parent · 10 subsidiaries · 2 locations
Control→
ViBel
Parent · 14 subsidiaries · 1 location
Control→
Network connections
ADP16 Brussels
Shared corporate director
→
ATHMOS CAPITAL
Shared corporate director
→
BERCHEM X PARKING
Shared corporate director
→
First Retail International 2
Shared corporate director
→
Futurn Cesar
Shared corporate director
→
GILBO
Shared corporate director
→
HANSIMMO
Shared corporate director
→
Immo V.V.L. Leuven
Shared corporate director
→
IMMOCOR
Shared corporate director
→
LES FOUGERES
Shared corporate director
→
Myco-invest
Shared corporate director
→
NEDCO
Shared corporate director
→
ODEBRECHT
Shared corporate director
→
PEATINVEST
Shared corporate director
→
POST X MEDIA
Shared corporate director
→
The Meadow
Shared corporate director
→
TRAGELSPORT
Shared corporate director
→
VANHOVE
Shared corporate director
→
VERVEX CAPITAL
Shared corporate director
→
ForPar
Shared address
→
HR-Planet
Shared address
→
IT-Planet
Shared address
→
PLANET GROUP
Shared address
→
SOLVENTURE
Shared address
→
Wortell Belgium
Shared address
→
X-CARE
Shared address
→
X-Care In Motion
Shared address
→
X-Care Staffing
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
Brusselsesteenweg 197, 9090 Merelbeke-Melle
de exploitatie van oproepcentrales voor taxi's.
since 19992.064.570.863
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44402B0086/00D000 Flanders 7,810 m² 1 · 826 m² —
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 20 events

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

2026
17-02-2026
State Gazette act Director changes
17-02-2026
State Gazette act Director changes
v3.2
02-01-2026
State Gazette act Miscellaneous
other · Thomas Dusselier
2025
18-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
30-08-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
18-12-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
22-11-2023
State Gazette act Director changes
v3.2
22-11-2023
State Gazette act Director changes
2022
31-08-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
10-09-2021
State Gazette act Registered-office change
v3.2
23-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
09-07-2019
State Gazette act Director changes
v3.2
26-06-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
2018
25-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
2017
30-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
27-07-2016
State Gazette act Director changes
v3.2
05-07-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
04-01-2016
State Gazette act Director changes
v3.2
2015
21-05-2015
State Gazette act Registered-office change
v3.2
Belgisch Staatsblad — acts 10 acts
Address history · 2
10-09-2021
v3.2
21-05-2015
v3.2
All acts · 10 updated 4 months ago
2026
17-02-2026 1 director appointed, 1 resigning Director changes
  • Erik Van Den Eynden — Bestuurder
  • Erik Van Den Eynden — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van Den Eynden",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "1007.578.491",
        "name": "Straco RE BV",
        "address": "Fazantenlaan 20, 9250 Waasmunster",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist hierbij om Straco RE BV, met zetel te 9250 Waasmunster, Fazantenlaan 20 (ondernemingsnummer 1007.578.491), vast vertegenwoordigd door de heer Erik Van Den Eynden, te ontslaan als bestuurder.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van Den Eynden",
        "address": "Kapelaan Smitslaan 20, 2650 Edegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0636.809.156",
        "name": "TicaConsult BV",
        "address": "Kapelaan Smitslaan 20, 2650 Edegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder beslist hierbij om TicaConsult BV, met zetel te Kapelaan Smitslaan 20, 2650 Edegem, ingeschreven in de Kruispuntbank van ondernemingen onder nummer 0636.809.156, vast vertegenwoordigd door de heer Erik Van Den Eynden, wonende te Kapelaan Smitslaan 20, 2650 Edegem, te benoemen als be",
      "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": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van Den Eynden",
        "address": null,
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "1007.578.491",
        "name": "Straco RE BV",
        "address": "Fazantenlaan 20, 9250 Waasmunster",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder verleent tussentijdse kwijting aan de ontslagen bestuur voor de uitoefening van zijn mandaat tot op heden.",
      "decharge_status": "granted",
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": "dagelijks_bestuur",
      "person": {
        "rrn": null,
        "name": "Lauren Willen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Straco PE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Aandeelhouder geefthierbij aan mevrouw Lauren Willen, alsook elke medewerker van Straco PE BV en Straco RE BV, met de bevoegdheid om alleen te handelen en met de mogelijkheid van indeplaatsstelling, de bevoegdheid om alle handelingen te stellen en alle documenten te ondertekenenin naam en voorrek",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-17",
    "filing_date": "2026-02-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-29",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.319.802",
    "name_full": "Immograda",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lauren Willen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Lasthebber"
  },
  "co_filed_documents": [
    "Schriftelijke aandeelhoudersbesluiten dd 29 december 2025"
  ],
  "corrected_publication_numac": null
}
17-02-2026 1 director appointed, 1 resigning Director changes
  • Erik Van Den Eynden — Bestuurder
  • Erik Van Den Eynden — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van Den Eynden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1007578491",
        "name": "Straco RE BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Aandeelhouder beslist hierbij om Straco RE BV, met zetel te 9250 Waasmunster, Fazantenlaan 20 (ondernemingsnummer 1007.578.491), vast vertegenwoordigd door de heer Erik Van Den Eynden, te ontslaan als bestuurder. De Aandeelhouder verleent tussentijdse kwijting aan de ontslagen bestuur voor de uit",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik Van Den Eynden",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0636809156",
        "name": "TicaConsult BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-12-29",
      "evidence_quote": "De Aandeelhouder beslist hierbij om TicaConsult BV, met zetel te Kapelaan Smitslaan 20, 2650 Edegem, ingeschreven in de Kruispuntbank van ondernemingen onder nummer 0636.809.156, vast vertegenwoordigd door de heer Erik Van Den Eynden, wonende te Kapelaan Smitslaan 20, 2650 Edegem, te benoemen als be"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.319.802",
    "name_full": "IMMOGRADA",
    "legal_form": "NV"
  }
}
02-01-2026 Publication in the Belgian Official Gazette — Miscellaneous Miscellaneous·Thomas Dusselier
Summary: otherNotary: Thomas Dusselier · Knokke-Heist
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Thomas Dusselier",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Knokke-Heist",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-01-02",
    "filing_date": "2025-12-30",
    "act_kind_objet": "DIVERSEN, ALGEMENE VERGADERING, STATUTEN"
  },
  "decision": {
    "body": "algemene_vergadering",
    "act_date": "2025-12-10",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": null,
  "subject_company": {
    "kbo": "0442.319.802",
    "name_full": "IMMOGRADA",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Thomas Dusselier",
    "org_rep_person_name": null
  },
  "summary_narrative": "De algemene vergadering van IMMOGRADA heeft de statuten aangepast aan de bepalingen van het Wetboek van vennootschappen en verenigingen. De vennootschap heeft de naam \u0027IMMOGRADA\u0027 aangenomen en zijn zetel gevestigd in het Vlaamse Gewest. De algemene vergadering heeft ook de benoeming van bestuurders bekrachtigd en de ontbinding van twee andere vennootschappen, STRACO en TICACONSULT, vastgesteld.",
  "co_filed_documents": [
    "expeditie van de akte",
    "gecoordineerde statuten"
  ],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
2023
22-11-2023 3 directors appointed, 1 resigning Director changes
  • Carl-Philip DE VILLEGAS DE CLERCAMP — Bestuurder
  • Erik VAN DEN EYNDEN — Bestuurder
  • Ann De Causmaecker — Commissaris
  • Bart ELIAS — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ELIAS",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "ELIAS WHEMAB",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van volgende bestuurder per 30 september 2022: de BV ELIAS WHEMAB, met zetel te 9300 Aalst, Beukendreef 4, ingeschreven in het rechtspersonenregister te Gent, afdeling Dendermonde, onder het nummer 0429.362.976 en met BTW-nummer BE 0429.362.976. overee"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl-Philip DE VILLEGAS DE CLERCAMP",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0657793127",
        "name": "VIBEL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden, 1 september 2022, als bestuurders van de vennootschap te benoemen: de besloten vennootschap naar Belgisch recht VIBEL, met zetel te 9830 Sint-Martens-Latem, Vossestaart 23, ingeschreven in het Rechtspersonenregister Gent, afdeling Gent onder"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik VAN DEN EYNDEN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0636809156",
        "name": "TICACONSULT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-09-01",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden, 1 september 2022, als bestuurders van de vennootschap te benoemen: de besloten vennootschap naar Belgisch recht TICACONSULT, met zetel te 2650 Edegem, Kapelaan Smitslaan 20, ingeschreven in het Rechtspersonenregister Antwerpen, afdeling Antw"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ann De Causmaecker",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Er wordt beslist dat als commissaris-revisor van de vennootschap wordt benoemd: FIGURAD BEDRIJFSREVISOREN BV, met zetel te 9051 Gent, J.-B. de Ghellincklaan 21, ingeschreven in het ledenregister van het IBR onder nummer B27, en met als vaste vertegenwoordiger mevrouw Ann De Causmaecker en hebbende a"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.319.802",
    "name_full": "IMMOGRADA",
    "legal_form": "NV"
  }
}
22-11-2023 3 directors appointed, 1 resigning Director changes
  • Carl-Philip DE VILLEGAS DE CLERCAMP — Bestuurder
  • Erik VAN DEN EYNDEN — Bestuurder
  • Ann De Causmaecker — Commissaris
  • Bart ELIAS — Bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart ELIAS",
        "address": "9300 Aalst, Beukendreef 4",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-30",
      "evidence_quote": "De algemene vergadering beslist tot het ontslag van volgende bestuurder per 30 september 2022: de BV ELIAS WHEMAB",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Carl-Philip DE VILLEGAS DE CLERCAMP",
        "address": "9830 Sint-Martens-Latem, Vossestaart 23",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0657.793.127",
        "name": "VIBEL",
        "address": "9830 Sint-Martens-Latem, Vossestaart 23",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden, 1 september 2022, als bestuurders van de vennootschap te benoemen: de besloten vennootschap naar Belgisch recht VIBEL",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik VAN DEN EYNDEN",
        "address": "2650 Edegem, Kapelaan Smitslaan 20",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0636.809.156",
        "name": "TICACONSULT",
        "address": "2650 Edegem, Kapelaan Smitslaan 20",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": "2022-09-01",
      "evidence_quote": "De algemene vergadering beslist om met ingang vanaf heden, 1 september 2022, als bestuurders van de vennootschap te benoemen: de besloten vennootschap naar Belgisch recht TICACONSULT",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_agm_year",
        "value": "2028"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": "immediate"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": "A01143",
        "name": "Ann De Causmaecker",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "renewal",
      "via_org": {
        "kbo": null,
        "name": "FIGURAD BEDRIJFSREVISOREN BV",
        "address": "9051 Gent, J.-B. de Ghellincklaan 21",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": true,
      "effective_date": "2022-12-31",
      "evidence_quote": "Er wordt beslist dat als commissaris-revisor van de vennootschap wordt benoemd: FIGURAD BEDRIJFSREVISOREN BV",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "3"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "decharge_granted",
      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Alle bestuurders aanwezig of vertegenwoordigd aanvaarden hun mandaat.",
      "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": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2023-11-22",
    "filing_date": "2023-11-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2022-09-01",
      "unanimous": true
    },
    {
      "body": "algemene_vergadering",
      "date": "2022-11-14",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0442.319.802",
    "name_full": "IMMOGRADA",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0636.809.156",
    "org_name": "TICACONSULT BV",
    "person_name": null,
    "org_rep_person_name": "Erik VAN DEN EYNDEN",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
10-09-2021 Registered office moved from Gent to MELLE Registered-office change
  • Sluisweg 1, 9000 Gent → BRUSSELSESTEENWEG 197, 9090 MELLE
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "MELLE",
        "region": null,
        "street": "BRUSSELSESTEENWEG",
        "country": "BE",
        "postcode": "9090",
        "box_number": null,
        "street_number": "197"
      },
      "old_address": {
        "city": "Gent",
        "region": null,
        "street": "Sluisweg",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1"
      },
      "effective_date": "2021-06-28",
      "evidence_quote": "VERPLAATSEN ZETEL VAN DE VENNOOTSCHAP ... BESLIST OM DE ZETEL VAN DE VENNOOTSCHAP TE VERPLAATSEN NAAR: BRUSSELSESTEENWEG 197, 9090 MELLE ... EN DIT MET INGANG PER 28 JUNI 2021"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.319.802",
    "name_full": "IMMOGRADA",
    "legal_form": "NV"
  }
}
2019
09-07-2019 4 reappointed Director changes
  • Bart Elias — Bestuurder
  • Gino De Raedt — Bestuurder
  • Bart Elias — Gedelegeerd bestuurder
  • Gino De Raedt — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "BVBA ELIAS WHEMA\u0412",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "HERBENOEMD VOOR EEN LOOPTIJD VAN 6 JAAR: - BVBA ELIAS WHEMA\u0412 (0429.362.976), MET MAATSCHAPPELIJKE ZETEL TE BEUKENDREEF 4-9300 AALST, VERTEGENWOORDIGD DOOR HAAR VASTE VERTEGENWOORDIGER DE HEER BART ELIAS"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino De Raedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "BVBA STRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "HERBENOEMD VOOR EEN LOOPTIJD VAN 6 JAAR: - BVBA STRACO (0424.894.741), MET MAATSCHAPPELIJKE ZETEL TE FAZANTENLAAN 20-9250 WAASMUNSTER, VERTEGENWOORDIGD DOOR HAAR VASTE VERTEGENWOORDIGER DE HEER GINO DE RAEDT"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bart Elias",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0429362976",
        "name": "BVBA ELIAS WHEMA\u0412",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "IN DE FUNCTIE VAN GEDELEGEERD BESTUURDER TE HERBENOEMEN, TE REKENEN VANAF HEDEN TOT DE JAARVERGADERING VAN 2025: BVBA ELIAS WHEMA\u0412 (0429.362.976), MET MAATSCHAPPELIJKE ZETEL TE BEUKENDREEF 4-9300 AALST, VERTEGENWOORDIGD DOOR HAAR VASTE VERTEGENWOORDIGER DE HEER BART ELIAS"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Gino De Raedt",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0424894741",
        "name": "BVBA STRACO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2019-06-21",
      "evidence_quote": "IN DE FUNCTIE VAN GEDELEGEERD BESTUURDER TE HERBENOEMEN, TE REKENEN VANAF HEDEN TOT DE JAARVERGADERING VAN 2025: - BVBA STRACO (0424.894.741), MET MAATSCHAPPELIJKE ZETEL TE FAZANTENLAAN 20-9250 WAASMUNSTER, VERTEGENWOORDIGD DOOR HAAR VASTE VERTEGENWOORDIGER DE HEER GINO DE RAEDT"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.319.802",
    "name_full": "IMMOGRADA",
    "legal_form": "NV"
  }
}
2016
27-07-2016 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": "0442.319.802",
    "name_full": "IMMOGRADA",
    "legal_form": "NV"
  }
}
04-01-2016 2 resigning Director changes
  • William Nagels — Bestuurder
  • William Nagels — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Nagels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448086649",
        "name": "BVBA DONA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "Tijdens de Bijzondere Vergadering van Aandeelhouders van de NV Immograda van 10 december 2015 om 15.00 u gehouden op de maatschappelijke zetel werd met \u00E9\u00E9nparigheid van stemmen beslist tot het ontslag van volgende bestuurder: de BVBA DONA, met maatschappelijke zetel te 3000 Leuven, Ooiendonk 8 bus 0",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "William Nagels",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0448086649",
        "name": "BVBA DONA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2015-12-31",
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van stemmen tot het ontslag van de BVBA Dona als gedelegeerd bestuurder, en dit met ingang per 31 december 2015.",
      "discharge_granted": true
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.319.802",
    "name_full": "IMMOGRADA",
    "legal_form": "NV"
  }
}
2015
21-05-2015 Registered office moved from WEMMEL to GENT Registered-office change
  • HEIDE 7, 1780 WEMMEL → SLUISWEG 1, 9000 GENT
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "GENT",
        "region": "Vlaams Gewest",
        "street": "SLUISWEG",
        "country": "BE",
        "postcode": "9000",
        "box_number": "13",
        "street_number": "1"
      },
      "old_address": {
        "city": "WEMMEL",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "HEIDE",
        "country": "BE",
        "postcode": "1780",
        "box_number": null,
        "street_number": "7"
      },
      "effective_date": "2015-05-11",
      "evidence_quote": "WIJZIGING MAATSCHAPPELIJKE ZETEL ... BESLIST OM DE MAATSCHAPPELIJKE ZETEL VAN DE VENNOOTSCHAP TE VERPLAATSEN NAAR: SLUISWEG 1 BUS 13 TE 9000 GENT, EN DIT MET INGANG PER 11 MEI 2015."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0442.319.802",
    "name_full": "IMMOGRADA",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Handel in onroerend goed70120Organisatie van salons, tentoonstellingen en beurzen74872Organisatie van congressen en beurzen82300Organisatie van congressen en beurzen82300
Primary activity highlighted.
Names & trade names
Legal nameNL IMMOGRADA
Registered office
Brusselsesteenweg 197
9090 Merelbeke-Melle, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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BIERHANDEL VB BE 0400.021.961 · Merelbeke-Melle
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative