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Complete company report
Generated 27-06-2026
Active BE 0761.369.034Private limited company

Immovlan

Koningsstraat 100 ·1000 Brussel, Belgium· 5 yrs active
Sector: Advertising & market research (73110)
Conclusion Checked

The computed 12-month bankruptcy probability of Immovlan is 3.2% (average). The company has been active since 2021 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 5 yrs
Board 4
Locations 2
Publications 13
Bankruptcy probability (12 mo) Checked model v1 · free
3.2% Average
0%0,5%1,5%4%10%≥25%
Young company +Higher-failure-rate region +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
More than 3 years active
Founded in 2021 — past the statistically most fragile first 3 years.
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 overview4 NBB filings
Financials being processed
NBB has 4 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 24-06-2025 2025-00200234
31-12-2023 verkort 28-06-2024 2024-00213756
31-12-2022 verkort 27-06-2023 2023-00194353
31-12-2021 verkort 27-07-2022 2022-20251114
Directors & mandates 12 directors
Current directors & mandates
  • Bernard Marchant
    Director
    State Gazette act 25043474 (02-04-2025)
    Current
    09-01-2025 → present
  • WAARLegal entity
    Director· perm. rep.: Jeroen Mouton
    State Gazette act 24150979 (22-10-2024)
    Current
    22-10-2024 → present
    2 events
    • 22-10-2024 Appointed· Director
    • 22-10-2024 Mandate renewed· Managing director
  • Steven Vanden Bogaerde
    Director
    State Gazette act 23075853 (12-06-2023)
    Current
    13-03-2023 → present
  • Johan Vankelecom
    Director
    State Gazette act 23075853 (12-06-2023)
    Current
    10-09-2021 → present
    2 events
    • 12-06-2023 Mandate renewed· Director
    • 10-09-2021 Appointed· Director
Former directors (8)
  • Vincent Muller
    Director
    State Gazette act 25149870 (26-11-2025)
    Former
    — → 21-05-2025
  • Pieter Falepin
    Director
    State Gazette act 24150979 (22-10-2024)
    Former
    22-10-2024 → 02-04-2025
    3 events
    • 02-04-2025 Resigned· Director
    • 22-10-2024 Appointed· Director
    • 22-10-2024 Mandate renewed· Director
  • VANDENBOGAERDE Steven
    Director
    State Gazette act 25149870 (26-11-2025)
    Former
    — → 21-02-2025
  • WAAR SRLLegal entity
    Director· perm. rep.: Jeroen MOUTON
    State Gazette act 25149870 (26-11-2025)
    Former
    — → 21-02-2025
  • Xavier Bouckaert
    Managing director
    State Gazette act 21092284 (02-08-2021)
    Former
    02-08-2021 → 06-05-2024
    2 events
    • 06-05-2024 Resigned· Director
    • 02-08-2021 Appointed· Managing director
  • Sylvie Busschaert
    Director
    State Gazette act 22097223 (12-08-2022)
    Former
    18-11-2021 → 19-02-2024
    3 events
    • 19-02-2024 Resigned· Director
    • 12-08-2022 Appointed· Director
    • 18-11-2021 Appointed· Director
  • Jeroen MOUTON
    Director
    State Gazette act 23075853 (12-06-2023)
    Former
    — → 15-11-2022
  • Geert Van Mol
    Director
    State Gazette act 21092284 (02-08-2021)
    Former
    02-08-2021 → 10-09-2021
    2 events
    • 10-09-2021 Resigned· Director
    • 02-08-2021 Appointed· Director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 2 auditor
Statutory auditor IRE/IBR number Tenure
C² REVISEURS & ASSOCIESCurrent
Statutory auditor · represented by Cédric Mattart en Cheryl Delforge
 — 22-11-2023 → present
BDO
Statutory auditor · represented by Veerle Catry
 — — → 22-11-2023
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 Advertising & market research(73110)
Legal form Private limited company(610)
Incorporation08-01-2021
StatusActive
Postal code1000
Connections & network 14 connected companies
Group structure
C² REVISEURS & ASSOCIES
Parent · 12 subsidiaries · 3 locations
Control→
WAAR
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
WAAR
via Jeroen MOUTON · Permanent representative
→
Network connections
IMMOBILIERE CHATEAU SAINTE-ANNE
Shared corporate director
→
Interface Belgium Operations
Shared corporate director
→
IPEX
Shared corporate director
→
LA COOP
Shared corporate director
→
MINAFIN
Shared corporate director
→
No Waste Republic
Shared corporate director
→
SORTLIST
Shared corporate director
→
Théâtre Les Tanneurs
Shared corporate director
→
VENTURIS
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 2 locations
Immovlan
Raketstraat 50, 1130 BrusselOntwerpen en programmeren van computerprogramma's
since 20212.313.139.105
Immovlan
Koningsstraat 100, 1000 BrusselOntwerpen en programmeren van computerprogramma's
since 20212.315.147.795
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.

Brussels 2 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
21821C0080/00C003 Brussels 2.4 ha 1 · 5,327 m² 11.7 m · 1 fl.
21803C1147/00M000 Brussels 1,099 m² 1 · 1,066 m² 28.8 m · 8 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 17 events

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

2025
26-11-2025
State Gazette act Director changes
v3.2
26-11-2025
State Gazette act Director changes
24-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
02-04-2025
State Gazette act Director changes
v3.2
02-04-2025
State Gazette act Director changes
2024
22-10-2024
State Gazette act Director changes
v3.2
22-10-2024
State Gazette act Director changes
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
16-01-2024
State Gazette act Director changes
v3.2
2023
27-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
12-06-2023
State Gazette act Director changes
v3.2
2022
12-08-2022
State Gazette act Director changes
v3.2
12-08-2022
State Gazette act Director changes
v3.2
12-08-2022
State Gazette act Director changes
27-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
02-08-2021
State Gazette act Director changes
v3.2
12-01-2021
State Gazette act Incorporation
oprichting
Belgisch Staatsblad — acts 13 acts
All acts · 13 updated 7 months ago
2025
26-11-2025 3 resigning Director changes
  • VANDENBOGAERDE Steven — Bestuurder
  • Jeroen MOUTON — Bestuurder
  • Vincent Muller — Bestuurder
Summary: v3.2
Technical details 
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      "effective_date": "2025-02-21",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag, met ingang van 21 februari 2025, van de volgende bestuurders, in overeenstemming met de bepalingen van de overeenkomst tot overdracht van aandelen die dezelfde datum werd ondertekend: op! VANDENBOGAERDE Steven, - WAAR SRL, vertegenwoordigd door J",
      "discharge_granted": true
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      "effective_date": "2025-02-21",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag, met ingang van 21 februari 2025, van de volgende bestuurders, in overeenstemming met de bepalingen van de overeenkomst tot overdracht van aandelen die dezelfde datum werd ondertekend: op! VANDENBOGAERDE Steven, - WAAR SRL, vertegenwoordigd door J",
      "discharge_granted": true
    },
    {
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      "effective_date": "2025-05-21",
      "evidence_quote": "De Algemene Vergadering neemt kennis van het ontslag, met ingang van 21 mei 2025, van de volgende bestuurder, overeenkomstig de bepalingen van de op dezelfde datum ondertekende overeenkomst tot overdracht van aandelen: - Vincent Muller",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
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  }
}
26-11-2025 3 resigning Director changes
  • VANDENBOGAERDE Steven — Bestuurder
  • Vincent Muller — Bestuurder
  • Bernard MARCHANT — Bestuurder
Technical details 
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      "decharge_status": "provisional",
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      "effective_date": "2025-05-21",
      "evidence_quote": "Het aftredende lid van de raad van bestuur wordt ontslagen voor de uitoefening van zijn mandaat van 1 januari 2024 tot 21 mei 2025.",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2025-05-21"
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    {
      "kind": "rep_rotation",
      "role": "vaste_vertegenwoordiger",
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        "rrn": null,
        "name": "Jeroen MOUTON",
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        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "WAAR SRL",
        "address": null,
        "country": null,
        "legal_form": "SRL"
      },
      "statutory": "statutair",
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "op! WAAR SRL, vertegenwoordigd door Jeroen MOUTON",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-11-26",
    "filing_date": "2025-11-19",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2025-05-13",
      "unanimous": null
    },
    {
      "body": "algemene_vergadering",
      "date": "2025-08-01",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.369.034",
    "name_full": "IMMOVLAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
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    "person_name": null,
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  "co_filed_documents": [],
  "corrected_publication_numac": null
}
02-04-2025 1 director appointed, 1 resigning Director changes
  • Bernard Marchant — Bestuurder
  • Pieter Falepin — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Marchant",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-01-09",
      "evidence_quote": "Na het vertrek van Johan Vankelecom en in overeenstemming met de statuten van het bedrijf, die bepalen dat het voorzitterschap om de twee jaar rouleert, benoemde de Raad van Bestuur Bernard Marchant tot Voorzitter van de Raad van Bestuur."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Falepin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur neemt kennis van het ontslag van de heer Pieter Falepin"
    }
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  "schema": "v3.2",
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  "subject_company": {
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}
02-04-2025 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Vincent Muller — Directeur
  • Johan Vankelecom — Directeur
  • Bernard Marchant — Directeur
Technical details 
{
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      "kind": "director_out",
      "role": "directeur",
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      "decharge_status": "granted",
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  ],
  "notary": {
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-04-02",
    "filing_date": "2025-03-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2025-01-09",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.369.034",
    "name_full": "IMMOVLAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard MARCHANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Anexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2024
22-10-2024 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • Pieter Falepin — Bestuurder
  • Jeroen Mouton — Bestuurder
  • Sylvie Busschaert — Bestuurder
  • Xavier Bouckaert — Bestuurder
  • Pieter Falepin — Bestuurder
  • Jeroen Mouton — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Falepin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Ter herinnering, aangezien Sylvie Busschaert haar ontslag als bestuurder van het bedrijf heeft ingediend met ingang van 19/02/2024, werd besloten om Pieter Falepin te co\u00F6pteren om haar te vervangen."
    },
    {
      "kind": "director_in",
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      "person": {
        "rrn": null,
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      },
      "via_org": {
        "kbo": "0860290624",
        "name": "WAR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Aangezien de heer Xavier Bouckaert zijn ontslag als bestuurder van de vennootschap heeft ingediend met ingang van 06/05/2024, werd beslist om de heer Jeroen Mouton (WAR BV KBO 0860.290.624) te co\u00F6pteren om hem te vervangen."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Falepin",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Algemene Vergadering besluit de mandaten van Pieter Falepin als Bestuurder en Jeroen Mouton als Gedelegeerd Bestuurder te bevestigen voor de resterende duur van de mandaten die ze vervangen, d.w.z. tot 27/04/2027."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Mouton",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0860290624",
        "name": "WAR BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De Algemene Vergadering besluit de mandaten van Pieter Falepin als Bestuurder en Jeroen Mouton als Gedelegeerd Bestuurder te bevestigen voor de resterende duur van de mandaten die ze vervangen, d.w.z. tot 27/04/2027."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Busschaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-02-19",
      "evidence_quote": "Ter herinnering, aangezien Sylvie Busschaert haar ontslag als bestuurder van het bedrijf heeft ingediend met ingang van 19/02/2024"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bouckaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-05-06",
      "evidence_quote": "Aangezien de heer Xavier Bouckaert zijn ontslag als bestuurder van de vennootschap heeft ingediend met ingang van 06/05/2024"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.369.034",
    "name_full": "IMMOVLAN",
    "legal_form": "BV"
  }
}
22-10-2024 2 directors appointed, 2 resigning, 2 reappointed Director changes
  • Pieter Falepin — Bestuurder
  • Jeroen Mouton — Bestuurder
  • Sylvie Busschaert — Bestuurder
  • Xavier Bouckaert — Bestuurder
  • Pieter Falepin — Bestuurder
  • Jeroen Mouton — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Busschaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-02-19",
      "evidence_quote": "Ter herinnering, aangezien Sylvie Busschaert haar ontslag als bestuurder van het bedrijf heeft ingediend met ingang van 19/02/2024",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bouckaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "voluntary",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-05-06",
      "evidence_quote": "Aangezien de heer Xavier Bouckaert zijn ontslag als bestuurder van de vennootschap heeft ingediend met ingang van 06/05/2024",
      "decharge_status": null,
      "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": "Pieter Falepin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "werd besloten om Pieter Falepin te co\u00F6pteren om haar te vervangen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-04-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Sylvie Busschaert",
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Mouton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": {
        "kbo": "0860.290.624",
        "name": "WAR BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "werd beslist om de heer Jeroen Mouton (WAR BV KBO 0860.290.624) te co\u00F6pteren om hem te vervangen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-04-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": "Xavier Bouckaert",
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pieter Falepin",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De Algemene Vergadering besluit de mandaten van Pieter Falepin als Bestuurder",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-04-27"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "mandate_confirmation",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Mouton",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "confirmation",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "en Jeroen Mouton als Gedelegeerd Bestuurder te bevestigen",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "until_date",
        "value": "2027-04-27"
      },
      "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": "2024-10-22",
    "filing_date": "2024-10-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-06-14",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.369.034",
    "name_full": "IMMOVLAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard MARCHANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "na neerlegging van de akte ter griffie"
  ],
  "corrected_publication_numac": null
}
16-01-2024 1 director appointed, 1 resigning Director changes
  • Cédric Mattart en Cheryl Delforge — Commissaris
  • Veerle Catry — Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "commissaris_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "BDO",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "De aandeelhouders besluiten bijgevolg het mandaat van de huidige commissaris BDO, vertegenwoordigd door mevrouw Veerle Catry, te herroepen omwille van ernstige meningsverschillen over de waardering van een belangrijke klantenportefeuille van Immovlan, en dit met ingang vanaf de datum van deze Algeme",
      "discharge_granted": false
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "C\u00E9dric Mattart en Cheryl Delforge",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0823708657",
        "name": "C2 REVISEURS \u0026 ASSOCIES",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-11-22",
      "evidence_quote": "In overeenstemming met het voorstel van de Raad van Bestuur, besluiten de aandeelhouders C2 REVISEURS \u0026 ASSOCIES, 26 Chemin de la maison du Roi - 1380 Lasne, 0823.708.657, vertegenwoordigd door C\u00E9dric Mattart en Cheryl Delforge, te benoemen als nieuwe commissaris van Immovlan BV voor een termijn van"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.369.034",
    "name_full": "IMMOVLAN",
    "legal_form": "BV"
  }
}
2023
12-06-2023 1 director appointed, 1 resigning, 1 reappointed Director changes
  • Steven Vanden Bogaerde — Bestuurder
  • Jeroen Mouton — Bestuurder
  • Johan Vankelecom — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jeroen Mouton",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-11-15",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Heer Jeroen Mouton vanaf 15/11/2022"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Steven Vanden Bogaerde",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-03-13",
      "evidence_quote": "De Raad erkent de co\u00F6ptatie van de heer Steven Vanden Bogaerde als bestuurder klasse A, ter vervanging van de heer Jeroen Mouton. ... De aandeelhouders nemen kennis van ... de cooptatie van Heer Steven Vandenbogaerde vanaf 13/03/2023."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vankelecom",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad neemt unaniem kennis van de verlenging van het mandaat van de heer Johan Vankelecom als Voorzitter van de Raad van Bestuur voor beide categorie\u00EBn van bestuurders, A en B"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.369.034",
    "name_full": "IMMOVLAN",
    "legal_form": "BV"
  }
}
2022
12-08-2022 2 directors appointed, 1 resigning Director changes
  • Johan Vankelecom — Bestuurder
  • Sylvie Busschaert — Bestuurder
  • Geert Van Mol — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Vankelecom",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-10",
      "evidence_quote": "Benoeming van Johan Vankelecom tot voorzitter van de raad van bestuur na het vertrek van Geert Van Mol op 10 september 2021."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Mol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-10",
      "evidence_quote": "Benoeming van Johan Vankelecom tot voorzitter van de raad van bestuur na het vertrek van Geert Van Mol op 10 september 2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Busschaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Co\u00F6ptatie van Mevrouw Sylvie Busschaert als bestuurder."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.369.034",
    "name_full": "IMMOVLAN",
    "legal_form": "BV"
  }
}
12-08-2022 1 director appointed, 1 resigning Director changes
  • Sylvie Busschaert — Bestuurder
  • Geert Van Mol — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Mol",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-09-10",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Heer Geert Van Mol vanaf 10/09/2021",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Busschaert",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-11-18",
      "evidence_quote": "De aandeelhouders nemen kennis van ... de cooptatie van Mevrouw Sylvie Busschaert vanaf 18/11/2021. De aandeelhouders beslissen om het mandaat van Mevrouw Sylvie Busschaert te bevestigen voor de resterende duurtijd van het mandaat van de Her Geert Van Mol, zijnde tot 27/04/2027.",
      "discharge_granted": false
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.369.034",
    "name_full": "IMMOVLAN",
    "legal_form": "BV"
  }
}
12-08-2022 2 directors appointed Director changes
  • Sylvie Busschaert — Bestuurder
  • Johan Vankelecom — Voorzitter
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Sylvie Busschaert",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "Co\u00F6ptatie van Mevrouw Sylvie Busschaert als bestuurder.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "voorzitter",
      "person": {
        "rrn": null,
        "name": "Johan Vankelecom",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": "successor_conditional",
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2021-09-10",
      "evidence_quote": "Benoeming van Johan Vankelecom tot voorzitter van de raad van bestuur na het vertrek van Geert Van Mol op 10 september 2021.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": "Johan Vankelecom",
      "rep_rotation_old_rep": "Geert Van Mol",
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-08-12",
    "filing_date": "2022-08-03",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "raad_van_bestuur",
      "date": "2021-11-18",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0761.369.034",
    "name_full": "IMMOVLAN",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Bernard MARCHANT",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
02-08-2021 2 directors appointed Director changes
  • Geert Van Mol — Bestuurder
  • Xavier Bouckaert — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Van Mol",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van bestuur beslist met \u00E9\u00E9nparigheid van de stemme om heer Geert Van Mol aan te stellen als Voorzitter van de Raad van Bestuur voor een periode van 2 jaar."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Xavier Bouckaert",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De Raad van Bestuur beslist met \u00E9\u00E9nparigheid van de stemmen om de heer Xavier Bouckaert (wonende te 8510 Kortijk, Argendaalstraat 36) aan te stellen als Gedelegeerd Bestuurder voor een periode van 6 jaar."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0761.369.034",
    "name_full": "IMMOVLAN",
    "legal_form": "BV"
  }
}
12-01-2021 Incorporation of a new BV Incorporation
Summary: oprichting
Technical details 
{
  "kind": "oprichting",
  "seat": "1130 Brussel, Raketstraat 50",
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "founders": [
    {
      "org": {
        "kbo": null,
        "name": "ROULARTA MEDIA GROUP"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ROULARTA MEDIA GROUP",
      "contribution_type": "cash",
      "amount_paid_in_eur": 7700000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 35,
      "amount_subscribed_eur": 7700000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "ROSSEL \u0026 CIE"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "A",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "ROSSEL \u0026 CIE",
      "contribution_type": "cash",
      "amount_paid_in_eur": 7700000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 35,
      "amount_subscribed_eur": 7700000,
      "is_anonymous_silent_partner": false
    },
    {
      "org": {
        "kbo": null,
        "name": "Belfius Bank"
      },
      "kind": "rechtspersoon",
      "person": null,
      "share_class": "B",
      "partner_role": null,
      "holder_org_kbo": null,
      "holder_org_name": "Belfius Bank",
      "contribution_type": "cash",
      "amount_paid_in_eur": 6600000,
      "holder_person_name": null,
      "is_subscriber_only": true,
      "n_shares_subscribed": 30,
      "amount_subscribed_eur": 6600000,
      "is_anonymous_silent_partner": false
    }
  ],
  "capital_eur": 22000000,
  "subject_company": {
    "kbo": "0761.369.034",
    "name_full": "Immovlan",
    "legal_form": "BV"
  },
  "initial_directors": [],
  "incorporation_date": "2021-01-06",
  "post_incorporation_mandates": []
}
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Company registry (CBE) Crossroads Bank
Activities
Overige uitgeverijen58190Overige activiteiten van uitgeverijen, met uitzondering van het uitgeven van software58190Reclamebureaus73110Activiteiten van reclamebureaus73110Ontwerpen en programmeren van computerprogramma's62010Computerconsultancy-activiteiten62020Ontwerpen van computerprogramma’s62100Activiteiten op het gebied van computerconsultancy en beheer van computerfaciliteiten62200Computerinfrastructuur, gegevensverwerking, hosting en aanverwante activiteiten63100Gegevensverwerking, webhosting en aanverwante activiteiten63110Webportalen63120Activiteiten van webportalen63910Adviesbureaus op het gebied van public relations en communicatie70210Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameNL Immovlan
Registered office
Koningsstraat 100
1000 Brussel, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Alternatives théâtrales, Association pour la Diffusion des Pratiques artistiques contemporaines BE 0420.058.203 · Brussel
Association des Commerçants du Centre commercial City 2 - Vereniging van Handelaren van het Handelscentrum City 2 BE 0418.787.206 · Brussel
CORINE JAMAR BE 0444.087.675 · Brussel
CTR - MEDIA BE 0432.916.146 · Brussel
EUROPEAN SERVICE NETWORK BE 0428.304.785 · Brussel
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative