Active BE 0431.964.160Private limited company

IMMOPORTFOLIO

Proosdijstraat 2 ·8020 Oostkamp, Belgium· 38 yrs active

Conclusion Checked

The computed 12-month bankruptcy probability of IMMOPORTFOLIO is 0.7% (low). The company has been active since 1987 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	38 yrs
Board	1
Locations	1
Publications	11

Bankruptcy probability (12 mo) Checked model v1 · free

0.7% Low

0%0,5%1,5%4%10%≥25%

No NACE activity registered +Long track record −

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 2 signals

Long-established

Founded in 1987, 38 years in business.

No legal incidents

No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags 0 events

No strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

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	26-06-2025	2025-00203308
31-12-2023	verkort	12-06-2024	2024-00131034
31-12-2022	verkort	30-06-2023	2023-00198350
31-12-2021	verkort	16-06-2022	2022-20069152
31-12-2020	verkort	01-06-2021	2021-16600242
31-12-2019	verkort	08-07-2020	2020-27800410
31-12-2018	verkort	28-06-2019	2019-25700274
31-12-2017	verkort	15-06-2018	2018-19100517
31-12-2016	micro	07-06-2017	2017-15600098
31-12-2015	verkort	07-06-2016	2016-15900593

Directors & mandates 5 directors

Current directors & mandates

Malo VenturesLegal entity
Director· perm. rep.: Pieter Balcaen
State Gazette act 24038487 (04-03-2024)

Current
01-10-2023 → present

Historic, not recently confirmed (2)

These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.

BALCAEN Pieter Rafaël Maria
Director
State Gazette act 20086576 (28-07-2020)

Not recently confirmed
last confirmed in an act from 2020
DE DIJCKER Kelly Mariette
Director
State Gazette act 20086576 (28-07-2020)

Not recently confirmed
last confirmed in an act from 2020

Former directors (2)

Kelly De Dijcker
Director
State Gazette act 24038487 (04-03-2024)

Former
- → 01-10-2023
Pieter Balcaen
Managing director
State Gazette act 20086576 (28-07-2020)

Former
30-06-2014 → 01-10-2023
5 events
- 01-10-2023 Resigned· Director
- 28-07-2020 Appointed· Managing director
- 28-07-2020 Resigned· Managing director
- 30-06-2014 Mandate renewed· Director
- 30-06-2014 Mandate renewed· Managing director

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Legal Structure

NACE primary	-
Legal form	Private limited company(610)
Incorporation	15-09-1987
Status	Active
Postal code	8020

Connections & network 8 connected companies

Group structure

Malo Ventures

Sits on the board · 7 subsidiaries · 1 location

Control→

ECS EUROPEAN CONTAINERS

We sit on their board · 2 locations

→

Network connections

E-Fulfillment Services

Shared director

→

GV LOGISTICS GROUP

Shared director

→

Tailormade Customs

Shared director

→

TAILORMADE LOGISTICS

Shared director

→

TAILORMADE TRANSPORT

Shared director

→

SIRIUS PROJECTS

Shared corporate director

→

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

Ownership & control 2 parties

Control over this companysits on this company's board1

Malo Ventures

7 subsidiaries · 1 location

controls

IMMOPORTFOLIOBE 0431.964.160

controls

Where this company holds controlthis company sits on their board1

ECS EUROPEAN CONTAINERS

2 locations

Each band states what its claims rest on. A board seat is influence over the board, not ownership. Court mandates (receiver, interim administrator) and liquidation mandates do not link companies and are therefore absent here; they belong under Directors & mandates.

Establishment units 1 location

Immoportfolio

Proosdijstraat 2, 8020 OostkampHandel in eigen onroerend goed : flatgebouwen en woningen niet voor bewoning bestemde gebouwen, grond

since 19872.030.210.097

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.
31025C0260/00R000	Flanders	3,807 m²	1 · 337 m²	14.2 m · 2 fl.

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 21 events

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

2026

02-01-2026

State Gazette act Statutes amendment

v3.2

2025

26-06-2025

NBB filing Annual accounts filed

fiscal year 2024 · verkort

2024

12-06-2024

NBB filing Annual accounts filed

fiscal year 2023 · verkort

04-03-2024

State Gazette act Director changes

v3.2

2023

30-06-2023

NBB filing Annual accounts filed

fiscal year 2022 · verkort

20-02-2023

State Gazette act Director changes

v3.2

2022

16-06-2022

NBB filing Annual accounts filed

fiscal year 2021 · verkort

2021

31-08-2021

State Gazette act Registered-office change

v3.2

02-06-2021

State Gazette act Statutes amendment

v3.2

01-06-2021

NBB filing Annual accounts filed

fiscal year 2020 · verkort

2020

28-07-2020

State Gazette act Statutes amendment

v3.2

08-07-2020

NBB filing Annual accounts filed

fiscal year 2019 · verkort

21-02-2020

State Gazette act Director changes

v3.2

2019

28-06-2019

NBB filing Annual accounts filed

fiscal year 2018 · verkort

2018

15-06-2018

NBB filing Annual accounts filed

fiscal year 2017 · verkort

2017

07-06-2017

NBB filing Annual accounts filed

fiscal year 2016 · micro

2016

30-06-2016

State Gazette act Statutes amendment

v3.2

07-06-2016

NBB filing Annual accounts filed

fiscal year 2015 · verkort

2014

01-08-2014

State Gazette act Capital & shares

v3.2

30-06-2014

State Gazette act Director changes

v3.2

2010

18-01-2010

State Gazette act Statutes amendment

v3.2

Belgisch Staatsblad, acts 11 acts

Capital history · 1

01-08-2014

v3.2

Address history · 1

31-08-2021

v3.2

All acts · 11 updated 7 months ago

2026

02-01-2026 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

Technical details

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  "act_meta": {
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  "statute_change": {
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    "object_change": false,
    "effective_date": "2025-12-11",
    "legal_form_change": false
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  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.964.160",
    "name_full": "IMMOPORTFOLIO",
    "legal_form": "BV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2024

04-03-2024 1 director appointed, 2 resigning Director changes

Pieter Balcaen, Bestuurder
Pieter Balcaen, Bestuurder
Kelly De Dijcker, Bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Balcaen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De vergadering beslist met unanimiteit om de heer Pieter Balcaen, woonachtig te 8020 Oostkamp, Proosdijstraat 2, te ontslaan als bestuurder van de vennootschap."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kelly De Dijcker",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De vergadering beslist met unanimiteit om mevrouw Kelly De Dijcker, woonachtig te 8020 Oostkamp, Proosdijstraat 2, te ontslaan als bestuurder van de vennootschap."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Balcaen",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0793578180",
        "name": "NV Malo Ventures",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-10-01",
      "evidence_quote": "De vergadering beslist met unanimiteit om de NV Malo Ventures, met ondernemingsnummer 0793.578.180 en zetel te 8020 Oostkamp, Proosdijstraat 2, te benoemen tot bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "legal_form": "BV"
  }
}

2023

20-02-2023 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": "0431.964.160",
    "name_full": "IMMOPORTFOLIO",
    "legal_form": "NV"
  }
}

2021

31-08-2021 Registered office moved Registered-office change

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0431.964.160",
    "name_full": "IMMOPORTFOLIO",
    "legal_form": "NV"
  }
}

02-06-2021 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

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": "2021-05-12",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.964.160",
    "name_full": "IMMOPORTFOLIO",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere machtiging aan de besloten vennootschap \u201CFlamee \u0026 Partners Accountants \u0026 Belastingconsulenten\u201D, afgekort \u201CFlam\u00E9e \u0026 Partners\u201D, met zetel te 8530 Harelbeke, Overleiestraat 100, BTW BE 0821.675.221, en al haar bestuurders, bedienden en/of aangestelden, of elke andere door hem aangewezen persoon, die wordt aangewezen als lasthebber ad hoc van de vennootschap, om de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, en bij het Ondernemingsloket te verzekeren.",
      "holder_kbo": "BE 0821.675.221",
      "holder_name": "Flamee \u0026 Partners Accountants \u0026 Belastingconsulenten",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "KBO",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2020

28-07-2020 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

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": "2020-06-03",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.964.160",
    "name_full": "IMMOPORTFOLIO",
    "legal_form": "NV"
  },
  "signature_regime": "solo",
  "special_mandates": [
    {
      "quote": "De vergadering verleent een bijzondere machtiging aan de bestuurder en de co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022FLAMEE \u0026 PARTNERS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN\u0022, kantoor houdende te 8530 Harelbeke, Overleiestraat 100, BTW BE 0821.675.221, om voorgaande beslissingen uit te voeren, evenals om de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, en bij het Ondernemingsloket te verzekeren.",
      "holder_kbo": "BE 0821.675.221",
      "holder_name": "FLAMEE \u0026 PARTNERS ACCOUNTANTS \u0026 BELASTINGCONSULENTEN",
      "scope_categories": [
        "execution_of_decisions",
        "administrative_formalities",
        "tax_formalities",
        "KBO_formalities"
      ],
      "with_substitution": false
    }
  ],
  "governance_change": {
    "admin_delegated_added": [
      {
        "name": "Balcaen Pieter",
        "quote": "Onmiddellijk na voormelde algemene vergadering beslist de enige bestuurder volgende persoon aan te duiden tot gedelegeerd bestuurder vanaf heden: De heer Balcaen Pieter, voornoemd, hier aanwezig en die aanvaardt.",
        "excluded_powers": null
      }
    ]
  }
}

21-02-2020 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": "0431.964.160",
    "name_full": "IMMOPORTFOLIO",
    "legal_form": "NV"
  }
}

2016

30-06-2016 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

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": "2016-06-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.964.160",
    "name_full": "IMMOPORTFOLIO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de burgerlijke vennootschap onder de vorm van een co\u00F6peratieve vennootschap met beperkte aansprakelijkheid \u0022FLAM\u00C9E \u0026 PARTNERS\u0022, kantoor houdende te 8530 Harelbeke, Overleiestraat 100, ondernemingsnummer 0821.675.221, RPR Gent (afdeling Kortrijk), evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, en bij het Ondernemingsloket te verzekeren.",
      "holder_kbo": "0821.675.221",
      "holder_name": "FLAM\u00C9E \u0026 PARTNERS",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing",
        "publication"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

2014

01-08-2014 Capital increase of €1,250,000 to €1,500,000 Capital & shares

€250.000 → €1.500.000

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1250000.0,
      "currency": "EUR",
      "after_eur": 1500000.0,
      "delta_eur": 1250000.0,
      "before_eur": 250000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2014-06-26",
      "evidence_quote": "De vergadering besloot het kapitaal van de vennootschap te verhogen met een miljoen tweehonderdvijftigduizend euro (\u20AC 1.250.000,00) zodat het kapitaal verhoogd zal worden van tweehonderdvijftigduizend euro (\u20AC 250.000,00) tot een miljoen vijfhonderdduizend euro (\u20AC 1.500.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
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    "model_id": 36,
    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0431.964.160",
    "name_full": "IMMOPORTFOLIO",
    "legal_form": "NV"
  }
}

30-06-2014 3 reappointed Director changes

Balcaen Pieter, Bestuurder
Lemahieu Marieken, Bestuurder
Balcaen Pieter, Gedelegeerd bestuurder

Summary: v3.2

Original publication ↗

Technical details

{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Balcaen Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De vergadering beslist unaniem te herbenoemen tot bestuurder: -de heer Balcaen Pieter, woonachtig te 8020 Hertsberge, Proosdijstraat 2"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Lemahieu Marieken",
        "address": null,
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      },
      "via_org": {
        "kbo": "0431964160",
        "name": "de Comm.VA T\u0026P",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering beslist unaniem te herbenoemen tot bestuurder: -de Comm.VA T\u0026P met maatschappelijke zetel te 9050 Ledeberg, Hoveniersstraat 68, met vast vertegenwoordiger mevrouw Lemahieu Marieken, Hoveniersstraat 68 te 9050 Ledeberg."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Balcaen Pieter",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Heer Balcaen Pieter wordt tevens herbenoemd tot gedelegeerd bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
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  "subject_company": {
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    "legal_form": "NV"
  }
}

2010

18-01-2010 Articles of association amended Statutes amendment

Summary: v3.2

Original publication ↗

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": "2010-01-18",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0431.964.160",
    "name_full": "IMMOPORTFOLIO",
    "legal_form": "NV"
  },
  "signature_regime": "joint_two",
  "special_mandates": [
    {
      "quote": "De vergadering verleent bijzondere volmacht aan de BVBA VANOFISC, met zetel te 9051 Sint-Denijs-Westrem, Putkapelstraat 103, evenals aan haar bedienden, aangestelden en lasthebbers, om, met mogelijkheid tot indeplaatsstelling, de vervulling van alle administratieve formaliteiten en, desgevallend, bij de Administratie van de Belasting over de Toegevoegde Waarde, te verzekeren.",
      "holder_kbo": null,
      "holder_name": "BVBA VANOFISC",
      "scope_categories": [
        "administrative_formalities",
        "tax",
        "filing"
      ],
      "with_substitution": true
    }
  ],
  "governance_change": {
    "admin_delegated_added": []
  }
}

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Company registry (CBE) Crossroads Bank

Names & trade names

Legal nameNL

IMMOPORTFOLIO

Registered office

Proosdijstraat 2

8020 Oostkamp, Belgium

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