IMMOMASTER
The computed 12-month bankruptcy probability of IMMOMASTER is 0.7% (low). The company has been active since 1994 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.
| Active | 32 yrs |
| Locations | 1 |
| Publications | 2 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2024 | verkort | 29-07-2025 | 2025-00343605 |
| 31-12-2023 | verkort | 05-07-2024 | 2024-00223293 |
| 31-12-2022 | verkort | 04-07-2023 | 2023-00205317 |
| 31-12-2021 | verkort | 02-09-2022 | 2022-20416548 |
| 31-12-2020 | verkort | 08-06-2021 | 2021-18100283 |
| 31-12-2019 | verkort | 01-07-2020 | 2020-24900069 |
| 31-12-2018 | verkort | 20-06-2019 | 2019-20800182 |
| 31-12-2017 | verkort | 29-06-2018 | 2018-28400367 |
| 31-12-2016 | verkort | 11-07-2017 | 2017-31400455 |
| 31-12-2015 | verkort | 26-07-2016 | 2016-37000541 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 18-05-1994 |
| Status | Active |
| Postal code | 1980 |
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.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 23020C0085/00Y000 | Flanders | 1,459 m² | 1 · 297 m² | 8.9 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
25-01-2024 Publication in the Belgian Official Gazette, Minor change
Technical details
{
"notary": {
"name": "Charlotte Van Cauwelaert",
"firm_city": null,
"firm_name": null,
"office_city": "Zaventem",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-25",
"filing_date": "2024-01-23",
"act_kind_objet": "ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2024-01-19",
"unanimous": null
},
"agm_change": {
"new_schedule": null,
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "Aanpassing van de statuten aan de bepalingen van het Wetboek van vennootschappen en verenigingen, inclusief de invoering van het bestuursmodel van de enige bestuurder."
},
"detected_kind": "agm_rules_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "bestuurder",
"period_start": "2023-02-15",
"remuneration_eur": null,
"remuneration_kind": "gratuit",
"person_or_entity_kbo": "0734.418.375",
"person_or_entity_name": "Ingwer"
},
"subject_company": {
"kbo": "0452.698.505",
"name_full": "IMMOMASTER",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"Uitgifte van voormelde buitengewone algemene vergadering van aandeelhouders, \u00E9\u00E9n (1) onderhandse volmacht",
"Geco\u00F6rdineerde statuten"
],
"fiscal_year_change": null,
"liquidation_closure": null,
"officer_designation": {
"role": "bestuurder",
"organ": "raad_van_bestuur",
"person_name": "Igor MAERTENS"
},
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}26-04-2023 2 directors appointed, 4 resigning
- Ingwer BV, Bestuurder
- Maertens Igor, Vaste vertegenwoordiger
- Patricius Verjans, Bestuurder
- Atina, Gedelegeerd bestuurder
- Maertens Igor, Bestuurder
- Lutgarde Vercruysse, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Patricius Verjans",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": null,
"via_org": {
"kbo": null,
"name": "Akwa Construct BV",
"address": null,
"country": null,
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-02-15",
"evidence_quote": "De algemene vergadering neemt akte van het ontslag uit de functie van bestuurder dat werd ingediend door Akwa Construct BV met vaste vertegenwoordiger Patricius Verjans.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Ingwer BV",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ingwer BV",
"address": "Brouwershof 7 - 1980 Zemst",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": false,
"effective_date": "2023-02-15",
"evidence_quote": "De vergadering beslist als bestuurder te herbenoemen: Ingwer BV, met zetel te Zemst. Zijn mandaat gaat in op 15/02/2023 en is van onbepaalde duur.",
"decharge_status": null,
"mandate_duration": {
"kind": "indefinite",
"value": null
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Maertens Igor",
"address": "Zemst",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Ingwer BV",
"address": "Brouwershof 7 - 1980 Zemst",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": null,
"effective_date": "2023-02-15",
"evidence_quote": "Voor deze vennootschap zal Maertens Igor wonende te Zemst optreden als vaste vertegenwoordiger in de zin van artikel 61 \u00A7 2 van het Wetboek van Vennootschappen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Atina",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2019-10-01",
"evidence_quote": "De Raad van Bestuur heeft met eenparigheid van stemmen beslist om als gedelegeerd bestuurder te ontslaan: -Atina, met als vaste vertegenwoordiger Maertens Igor, per 1 oktober 2019, datum van haar ontslag als bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Maertens Igor",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2019-10-01",
"evidence_quote": "Maertens Igor, per 1 oktober 2019, datum van zijn ontslag als bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Lutgarde Vercruysse",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "end_of_term",
"subkind": null,
"via_org": null,
"statutory": "statutair",
"compensated": null,
"effective_date": "2008-11-22",
"evidence_quote": "Lutgarde Vercruysse, per 22 november 2008, datum van haar ontslag als bestuurder",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": null,
"filing_date": "2023-04-18",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-02-15",
"unanimous": true
},
{
"body": "raad_van_bestuur",
"date": "2023-02-15",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0452.698.505",
"name_full": "IMMOMASTER",
"legal_form": "NV"
},
"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
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | IMMOMASTER |