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Generated 12-08-2026
Active BE 0444.058.872Public limited company

KBC Immolease

Brusselsesteenweg 100 ·3000 Leuven, Belgium· 35 yrs active
Sector: Financiële lease (64910)
Conclusion Checked

KBC Immolease is a financial institution; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The company has been active since 1991 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 4
Locations 1
Publications 23
Bankruptcy probability (12 mo) Checked model v1 · free

This is a financial institution (bank, insurer or financial holding). Our bankruptcy model is trained on ordinary trading and manufacturing companies; a bank balance sheet falls outside that scope. We therefore show no bankruptcy probability rather than a misleading figure.

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1991, 35 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 2025 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2025 volledig 05-05-2026 2026-00104429
31-12-2024 volledig 16-05-2025 2025-00100448
31-12-2023 volledig 16-05-2024 2024-00089098
31-12-2022 volledig 22-05-2023 2023-00092317
31-12-2021 volledig 19-05-2022 2022-20033807
31-12-2020 volledig 05-05-2021 2021-13400261
31-12-2019 volledig 19-05-2020 2020-12600327
31-12-2018 volledig 08-05-2019 2019-12700352
31-12-2017 volledig 23-05-2018 2018-13600123
31-12-2016 volledig 17-05-2017 2017-12700248
Directors & mandates 18 directors
Current directors & mandates
  • Guy Elaut
    Director
    State Gazette act 25112041 (04-09-2025)
    Current
    04-09-2025 → present
  • BOUCQUEY Marianne
    Director
    State Gazette act 24013419 (22-01-2024)
    Current
    08-06-2021 → present
    2 events
    • 22-01-2024 Appointed· Director
    • 08-06-2021 Appointed· Director
  • HENDRICKX Willem
    Director
    State Gazette act 24013419 (22-01-2024)
    Current
    06-06-2017 → present
    3 events
    • 22-01-2024 Appointed· Director
    • 08-06-2021 Appointed· Director
    • 06-06-2017 Appointed· Director
  • THIERS Johan
    Director
    State Gazette act 24013419 (22-01-2024)
    Current
    06-06-2017 → present
    3 events
    • 22-01-2024 Appointed· Director
    • 08-06-2021 Appointed· Director
    • 06-06-2017 Appointed· Director
Historic, not recently confirmed (10)
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.
  • De Maesschalck Maxime
    In de plaats gesteld
    State Gazette act 18022201 (30-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Sols Eline Ghislaine Carl
    In de plaats gesteld
    State Gazette act 18022201 (30-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Van Himme Naomi Frank An
    In de plaats gesteld
    State Gazette act 18022201 (30-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Vonckx Eduard Jan Constance
    Gevolmachtigde
    State Gazette act 18022201 (30-01-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Christel Gijsbrechts
    Director
    State Gazette act 11168019 (08-11-2011)
    Not recently confirmed
    last confirmed in an act from 2011
  • Bert Aerts
    Director
    State Gazette act 10070299 (14-05-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Herwig Huysmans
    Director
    State Gazette act 10070299 (14-05-2010)
    Not recently confirmed
    last confirmed in an act from 2010
    2 events
    • 14-05-2010 Appointed· Director
    • 14-05-2010 Appointed· Voorzitter van de raad van bestuur
  • Johari Everaert
    Director
    State Gazette act 10070299 (14-05-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Joris Van der Wee
    Director
    State Gazette act 10070299 (14-05-2010)
    Not recently confirmed
    last confirmed in an act from 2010
  • Marc De Waele
    Director
    State Gazette act 10070299 (14-05-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Kurt Marichal
    Vertegenwoordiger commissaris
    State Gazette act 20022523 (07-02-2020)
    Permanent representative
    20-06-2016 → present
    2 events
    • 07-02-2020 Appointed· Vertegenwoordiger commissaris
    • 20-06-2016 Appointed· Vertegenwoordiger commissaris
  • Pierre Vanderbeek
    Vaste vertegenwoordiger van de commissaris
    State Gazette act 10070299 (14-05-2010)
    Permanent representative
    14-05-2010 → present
Former directors (4)
  • Tom Swerts
    Director
    State Gazette act 17078956 (06-06-2017)
    Former
    20-06-2016 → 08-06-2021
    4 events
    • 08-06-2021 Resigned· Director
    • 06-06-2017 Appointed· Director
    • 20-06-2016 Appointed· Director
    • 20-06-2016 Appointed· Managing director
  • Geert Markey
    Director
    State Gazette act 16083749 (20-06-2016)
    Former
    - → 20-06-2016
    2 events
    • 20-06-2016 Resigned· Director
    • 20-06-2016 Resigned· Managing director
  • Lieven Coppejans
    Director
    State Gazette act 11168019 (08-11-2011)
    Former
    - → 08-11-2011
  • William Brondeel
    Director
    State Gazette act 10070299 (14-05-2010)
    Former
    - → 14-05-2010
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.
Statutory auditor 5 auditor
Statutory auditor IRE/IBR number Tenure
William RuttenCurrent
Statutory auditor
 - 06-09-2022 → present
BCVBA PwC Bedrijfsrevisoren
Statutory auditor
succeeded by PwC Bedrijfsrevisoren cvba in 2020
 - 20-06-2016 → 07-02-2020
Ernst & Young Bedrijfsrevisoren BCV
Statutory auditor
succeeded by BCVBA PwC Bedrijfsrevisoren in 2016
 - 14-05-2010 → 20-06-2016
Jeroen Bockaert
Statutory auditor
 - 20-07-2022 → 06-09-2022
PwC Bedrijfsrevisoren cvba
Statutory auditor
succeeded by William Rutten in 2022
 - 07-02-2020 → 06-09-2022
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 Financiële lease(64910)
Legal form Public limited company(014)
Incorporation29-04-1991
StatusActive
Postal code3000
Establishment units 1 location
MERCA LEASE / KBC IMMOLEASE / CBC IMMOLEASE / CBC VENDOR LEASE / CENTEA VENDOR LEASE / KBC VENDOR LEASE
Professor Van Overstraetenplein 5, 3000 LeuvenVerhuur van machines voor de bouwnijverheid met bedieningspersoneel
since 20042.112.356.726
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.
24505I0008/00G000 Flanders 8.5 ha 1 · 1.5 ha 36.0 m · 6 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 33 events

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

2026
05-05-2026
NBB filing Annual accounts filed
fiscal year 2025 · volledig
2025
04-09-2025
State Gazette act Director changes
v3.2
04-09-2025
State Gazette act Director changes
v3.2
16-05-2025
NBB filing Annual accounts filed
fiscal year 2024 · volledig
2024
16-05-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
22-01-2024
State Gazette act Director changes
v3.2
2023
22-05-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
06-09-2022
State Gazette act Director changes
v3.2
20-07-2022
State Gazette act Director changes
v3.2
19-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
08-06-2021
State Gazette act Director changes
v3.2
05-05-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
30-10-2020
State Gazette act Publication
Act object · Notarial deed · General meeting · Demerger · Paul MASELIS
21-08-2020
State Gazette act Capital & shares
v3.2
19-05-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
07-02-2020
State Gazette act Director changes
v3.2
2019
08-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
29-11-2018
State Gazette act Registered-office change
Willem Hendrickx
23-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
30-01-2018
State Gazette act Publication
Act object · Notarial deed · Power of attorney
30-01-2018
State Gazette act Director changes
v3.2
08-01-2018
State Gazette act Director changes
v3.2
2017
22-06-2017
State Gazette act Director changes
v3.2
06-06-2017
State Gazette act Director changes
v3.2
17-05-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
22-08-2016
State Gazette act Director changes
v3.2
20-06-2016
State Gazette act Director changes
v3.2
20-06-2016
State Gazette act Director changes
v3.2
2015
16-07-2015
State Gazette act Statutes amendment
v3.2
2011
08-11-2011
State Gazette act Registered-office change
Dhr. Herwig Huysmans
20-06-2011
State Gazette act Director changes
v3.2
2010
14-05-2010
State Gazette act Director changes
v3.2
2009
20-07-2009
State Gazette act Statutes amendment
v3.2
Belgisch Staatsblad, acts 23 acts
Capital history · 3
30-10-2020
Capital increase: after: 2942379.14, delta: 606880.29, amount: 2942379.14, before: 2335498.85, premium: 3781947.71, currency: EUR, shares_issued: 59524
30-10-2020
Capital: amount: 2942379.14, shares: 318425, currency: EUR
21-08-2020
v3.2
Address history · 2
29-11-2018
Registered-office move
08-11-2011
Registered-office move
All acts · 23 updated 11 months ago
2025
04-09-2025 Guy Elaut appointed as director Director changes
  • Guy Elaut, Bestuurder
Summary: v3.2
Technical details 
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  "events": [
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Guy Elaut",
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        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}
04-09-2025 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
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  "subject_company": {
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}
2024
22-01-2024 3 directors appointed Director changes
  • BOUCQUEY Marianne, Bestuurder
  • HENDRICKX Willem, Bestuurder
  • THIERS Johan, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
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      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "BOUCQUEY Marianne",
        "address": null,
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      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HENDRICKX Willem",
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THIERS Johan",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}
2022
06-09-2022 1 director appointed, 1 resigning Director changes
  • William Rutten, Commissaris
  • Jeroen Bockaert, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "William Rutten",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
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  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}
20-07-2022 Jeroen Bockaert appointed as statutory auditor Director changes
  • Jeroen Bockaert, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Jeroen Bockaert",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}
2021
08-06-2021 3 directors appointed, 1 resigning Director changes
  • Willem Hendrickx, Bestuurder
  • Johan Thiers, Bestuurder
  • Marianne Boucquey, Bestuurder
  • Tom Swerts, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Swerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Hendrickx",
        "address": null,
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      }
    },
    {
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      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Thiers",
        "address": null,
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      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marianne Boucquey",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}
2020
30-10-2020 Act object · Notarial deed · General meeting · Demerger Open-capture extraction·Paul MASELIS
  • Act object: PARTIËLE SPLITSING - KAPITAALVERHOGING - WIJZIGING VAN DE STATUTEN - Proces verbaal van de Verkrijgende Vennootschap - (met splitsing gelijkgestelde verrichting) · CWS-BOCO BELUX
  • Publication: 30/10/2020 · CWS-BOCO BELUX
  • Filing: 19/10/2020 · CWS-BOCO BELUX
  • Notarial deed: 01/10/2020 · CWS-BOCO BELUX
  • General meeting: 01/10/2020 · CWS-BOCO BELUX
  • Demerger: date: 01/10/2020, description: Partiële splitsing door overneming van de bedrijfstak 'Hygiene' · INITIAL
  • Accounting effect: 01/07/2020 · CWS-BOCO BELUX
  • Net asset statement: date: 30/06/2020, amount: 4388828.0, currency: EUR, description: Netto-actief waarde van de Overgedragen Activiteiten · INITIAL
  • Capital increase: after: 2942379.14, delta: 606880.29, amount: 2942379.14, before: 2335498.85, premium: 3781947.71, currency: EUR, shares_issued: 59524 · CWS-BOCO BELUX
  • Share issue: count: 59524, description: Nieuwe aandelen toegekend aan CWS INTERNATIONAL GmbH · CWS-BOCO BELUX
  • Capital: amount: 2942379.14, shares: 318425, currency: EUR · CWS-BOCO BELUX
  • Statute amendment: Wijziging artikel 5 statuten (kapitaal) · CWS-BOCO BELUX
  • Real estate: area: 1 ha 54 a 98 ca, income: 34947.0, cadastral: sectie B nummers 136/M, 136/P, 126/B/deel, 127/R/deel, 129/B/deel, 130/A/deel, 130/B/deel, 131/A/deel, 132/A/deel, 134/A/deel, 135/B/deel en 136/K/deel, description: Industriegebouwen te Fleurus/Heppignies, Zoning Industriel, avenue de Heppignies 4 · INITIAL
  • Real estate: area: 55 a 13 ca, note: Rechten overgedragen in kader van leasingovereenkomst met KBC Immolease, income: 23595.0, cadastral: sectie C nummer 286/2/W en deel van 290/C, description: Kantoorgebouw met magazijnruimte te Machelen/Diegem, Zaventemsesteenweg 166 (Onroerende Leasing) · INITIAL
  • Power of attorney: scope: Administratieve formaliteiten (KBO, BTW, etc.) en aanpassing register aandelen, holders: Timothy Speelman, Nathalie Locht of elke andere advocaat bij AKD BV, of erkend ondernemingsloket · AKD BV
  • Approval: date: 01/10/2020, description: Goedkeuring voorstel tot partiële splitsing en verslagen inbreng in natura · CWS-BOCO BELUX
Summary: Act object · Notarial deed · General meeting · DemergerNotary: Paul MASELIS
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte : PARTI\u00CBLE SPLITSING - KAPITAALVERHOGING - WIJZIGING VAN DE STATUTEN - Proces verbaal van de Verkrijgende Vennootschap - (met splitsing gelijkgestelde verrichting)",
      "value": "PARTI\u00CBLE SPLITSING - KAPITAALVERHOGING - WIJZIGING VAN DE STATUTEN - Proces verbaal van de Verkrijgende Vennootschap - (met splitsing gelijkgestelde verrichting)",
      "object": null,
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      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/10/2020",
      "value": "30/10/2020",
      "object": null,
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      "date": "2020-10-19",
      "type": "filing",
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      "value": "19/10/2020",
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      "subject": "e1"
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      "date": "2020-10-01",
      "type": "notarial_deed",
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      "value": "01/10/2020",
      "object": "e4",
      "subject": "e1"
    },
    {
      "date": "2020-10-01",
      "type": "general_meeting",
      "quote": "buitengewone algemene vergadering ... op 1 oktober 2020",
      "value": "01/10/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-10-01",
      "type": "demerger",
      "quote": "De vergadering besluit tot de parti\u00EBle splitsing door ovememing ... waarbij het afgesplitste vermogen bestaande uit alle activa, pass\u00EDva, rechten en verplichtingen ... met betrekking tot de bedrijfstak \u0027Hygiene\u0027 van de naamloze vennootschap \u0027INITIAL\u0027 ... overgaan naar de Verkrijgende Vennootschap, de naamloze vennootschap \u0027CWS-BOCO BELUX\u0027",
      "value": {
        "date": "01/10/2020",
        "description": "Parti\u00EBle splitsing door overneming van de bedrijfstak \u0027Hygiene\u0027"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "date": "2020-07-01",
      "type": "accounting_effect",
      "quote": "zullen worden als vervuld voor de rekening van de Verkrijgende Vennootschap ... op datum van 1 juli 2020",
      "value": "01/07/2020",
      "object": null,
      "subject": "e1"
    },
    {
      "date": "2020-06-30",
      "type": "net_asset_statement",
      "quote": "netto-actief waarde van EUR 4.388.828,00 ... per 30 juni 2020",
      "value": {
        "date": "30/06/2020",
        "amount": 4388828.0,
        "currency": "EUR",
        "description": "Netto-actief waarde van de Overgedragen Activiteiten"
      },
      "amount": 4388828.0,
      "object": null,
      "subject": "e2",
      "currency": "EUR"
    },
    {
      "type": "capital_increase",
      "quote": "het kapitaal van de Verkrijgende Vennootschap verhoogd wordt met een bedrag van ... (\u20AC 606.880,29) om het kapitaal te brengen van ... (\u20AC 2.335.498,85) op ... (\u20AC 2.942.379,14) met creatie van ... (59.524) nieuwe aandelen ... Het saldo ... (\u20AC 3.781.947,71) ... toegewezen aan de rekening uitgiftepremies",
      "value": {
        "after": 2942379.14,
        "delta": 606880.29,
        "amount": 2942379.14,
        "before": 2335498.85,
        "premium": 3781947.71,
        "currency": "EUR",
        "shares_issued": 59524
      },
      "amount": 606880.29,
      "object": null,
      "subject": "e1",
      "currency": "EUR",
      "_value_raw": {
        "after": 2942379.14,
        "delta": 606880.29,
        "before": 2335498.85,
        "premium": 3781947.71,
        "currency": "EUR",
        "shares_issued": 59524
      }
    },
    {
      "type": "share_issue",
      "quote": "de negenenvijftigduizend vijfhonderdvierentwintig (59.524) nieuwe aandelen, toe te kennen aan de vennootschap naar Duits recht \u0027CWS INTERNATIONAL\u0027 GmbH",
      "value": {
        "count": 59524,
        "description": "Nieuwe aandelen toegekend aan CWS INTERNATIONAL GmbH"
      },
      "object": "e3",
      "subject": "e1"
    },
    {
      "type": "capital",
      "quote": "Artikel 5. Kapitaal van de vennootschap Het kapitaal bedraagt twee miljoen negenhonderdtwee\u00EBnveertigduizend driehonderdnegenenzeventig euro veertien cent (\u20AC 2.942.379,14). Het wordt vertegenwoordigd door driehonderdachttienduizend vierhonderdvijfentwintig (318.425) aandelen",
      "value": {
        "amount": 2942379.14,
        "shares": 318425,
        "currency": "EUR"
      },
      "amount": 2942379.14,
      "object": null,
      "subject": "e1",
      "currency": "EUR"
    },
    {
      "type": "statute_amendment",
      "quote": "De vergadering beslist dat ingevolge voormelde besluiten artikel 5 van de statuten voortaan zal luiden als volgt",
      "value": "Wijziging artikel 5 statuten (kapitaal)",
      "object": null,
      "subject": "e1"
    },
    {
      "type": "real_estate",
      "quote": "GEMEENTE FLEURUS ... Industriegebouwen op en met grond ... te 6220 Fleurus/Heppignies ... gekadastreerd volgens titel onder sectie B nummers 136/M ... voor een totale opperviakte van \u00E9\u00E9n hectare vierenvijftig are achtennegentig centiare ... Niet-ge\u00EFndexeerd kadastraal inkomen: vierendertigduizend negenhonderdzevenenveertig euro (\u20AC 34 947,00)",
      "value": {
        "area": "1 ha 54 a 98 ca",
        "income": 34947.0,
        "cadastral": "sectie B nummers 136/M, 136/P, 126/B/deel, 127/R/deel, 129/B/deel, 130/A/deel, 130/B/deel, 131/A/deel, 132/A/deel, 134/A/deel, 135/B/deel en 136/K/deel",
        "description": "Industriegebouwen te Fleurus/Heppignies, Zoning Industriel, avenue de Heppignies 4"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "real_estate",
      "quote": "GEMEENTE MACHELEN ... Een kantoorgebouw met magazijnruimte ... aan Zaventemsesteenweg 166 ... voor een oppervlakte van vijfenvij\u00EDtig are dertien centiare (55a 13ca). Niet-ge\u00EFndexeerd kadastraal inkomen: drie\u00EBntwintigduizend vijfhonderdvijfennegentig euro (\u20AC 23 595,00)",
      "value": {
        "area": "55 a 13 ca",
        "note": "Rechten overgedragen in kader van leasingovereenkomst met KBC Immolease",
        "income": 23595.0,
        "cadastral": "sectie C nummer 286/2/W en deel van 290/C",
        "description": "Kantoorgebouw met magazijnruimte te Machelen/Diegem, Zaventemsesteenweg 166 (Onroerende Leasing)"
      },
      "object": "e1",
      "subject": "e2"
    },
    {
      "type": "power_of_attorney",
      "quote": "De vergadering verleent tevens een bijzondere volmacht aan Timothy Speelman, Nathalie Locht of elke andere advocaat verbonden aan het kantoor AKD BV, of aan ieder erkend ondernemingsloket ... om (i) de formaliteiten inzake wijziging van inschrijving ... te vervullen ... en (ii) het register van aandelen aan te vullen en te ondertekenen.",
      "value": {
        "scope": "Administratieve formaliteiten (KBO, BTW, etc.) en aanpassing register aandelen",
        "holders": "Timothy Speelman, Nathalie Locht of elke andere advocaat bij AKD BV, of erkend ondernemingsloket"
      },
      "object": "e1",
      "subject": "e8"
    },
    {
      "date": "2020-10-01",
      "type": "approval",
      "quote": "De vergadering keurt voormeld voorstel tot parti\u00EBle splitsing goed. ... De vergadering stelt vast dat er op geen van de voornoemde verslagen opmerkingen worden geformuleerd ... die besluit zich aan te sluiten bij de besluiten erin vervat.",
      "value": {
        "date": "01/10/2020",
        "description": "Goedkeuring voorstel tot parti\u00EBle splitsing en verslagen inbreng in natura"
      },
      "object": null,
      "subject": "e1"
    }
  ],
  "act_meta": {
    "outcome": "review",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 52884,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": "0423.205.456",
      "kind": "company",
      "name": "CWS-BOCO BELUX",
      "attrs": {
        "seat": "Berchemstadionstraat 78, 2600 Antwerpen (Berchem)",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e2",
      "kbo": "0403.828.420",
      "kind": "company",
      "name": "INITIAL",
      "attrs": {
        "seat": "Berchemstadionlaan 78, 2600 Antwerpen",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": null,
      "kind": "company",
      "name": "CWS INTERNATIONAL GmbH",
      "attrs": {
        "legal_form": "vennootschap naar Duits recht"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Paul MASELIS",
      "attrs": {
        "role": "notaris"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "org",
      "name": "MASELIS \u0026 DEVRIESE, Geassocieerde Notarissen",
      "attrs": {
        "seat": "Schaarbeek, Lambermontlaan, 336"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "company",
      "name": "Vendor NV",
      "attrs": {}
    },
    {
      "id": "e7",
      "kbo": "0444.058.872",
      "kind": "company",
      "name": "KBC Immolease",
      "attrs": {
        "seat": "3000 Leuven, Brusselsesteenweg 100",
        "legal_form": "naamloze vennootschap"
      }
    },
    {
      "id": "e8",
      "kbo": null,
      "kind": "org",
      "name": "AKD BV",
      "attrs": {}
    },
    {
      "id": "e9",
      "kbo": null,
      "kind": "person",
      "name": "Timothy Speelman",
      "attrs": {
        "role": "advocaat"
      }
    },
    {
      "id": "e10",
      "kbo": null,
      "kind": "person",
      "name": "Nathalie Locht",
      "attrs": {
        "role": "advocaat"
      }
    },
    {
      "id": "e11",
      "kbo": null,
      "kind": "org",
      "name": "PwC Bedrijfsrevisoren BV",
      "attrs": {}
    }
  ]
}
21-08-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}
07-02-2020 2 directors appointed Director changes
  • PwC Bedrijfsrevisoren cvba, Commissaris
  • Kurt Marichal, Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "PwC Bedrijfsrevisoren cvba",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Marichal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}
2018
29-11-2018 Registered office moved within Leuven Registered-office change·Willem Hendrickx
  • Prof. R. Van Overstraetenplein 5 3000 Leuven → Leuven, Brusselsesteenweg 100
Notary: Willem Hendrickx · Leuven
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Leuven, Brusselsesteenweg 100",
        "city": "Leuven",
        "region": null,
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": null,
        "box_number": null,
        "street_number": "100",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Prof. R. Van Overstraetenplein 5 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Prof. R. Van Overstraetenplein",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "effective_date": "2018-10-03",
      "evidence_quote": "De Raad van Bestuur beslist de maatschappelijke zetel te verplaatsen naar Leuven, Brusselsesteenweg 100.",
      "region_changed": true,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": true,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Willem Hendrickx",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-11-29",
    "filing_date": "2018-11-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2018-10-03",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tommy (\u0022Tom\u0022) Swerts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Gedelegeerd Bestuurder"
  },
  "co_filed_documents": [
    "Notulen van de Raad van Bestuur van 03.10.2018"
  ]
}
30-01-2018 Act object · Notarial deed · Power of attorney Open-capture extraction
  • Act object: indeplaatsstelling
  • Publication: 30/01/2018
  • Filing: 18/01/2018
  • Notarial deed: 20/12/2017
  • Power of attorney: subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone · Van Himme Naomi Frank An
  • Power of attorney: subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone · Sols Eline Ghislaine Carl
  • Power of attorney: subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone · De Maesschalck Maxime
  • Power of attorney: subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone · Van Himme Naomi Frank An
  • Power of attorney: subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone · Sols Eline Ghislaine Carl
  • Power of attorney: subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone · De Maesschalck Maxime
Summary: Act object · Notarial deed · Power of attorney
Technical details 
{
  "facts": [
    {
      "type": "act_object",
      "quote": "Onderwerp akte: indeplaatsstelling",
      "value": "indeplaatsstelling",
      "object": null,
      "subject": null
    },
    {
      "date": "2018-01-30",
      "type": "publication",
      "quote": "Bijlagen bij het Belgisch Staatsblad - 30/01/2018",
      "value": "30/01/2018",
      "object": null,
      "subject": null
    },
    {
      "date": "2018-01-18",
      "type": "filing",
      "quote": "18 JAN. 203 ... ter griffie v\u00E4n de Node londotalige Griffie",
      "value": "18/01/2018",
      "object": null,
      "subject": null
    },
    {
      "date": "2017-12-20",
      "type": "notarial_deed",
      "quote": "Op twintig december tweeduizend zeventien.",
      "value": "20/12/2017",
      "object": null,
      "subject": null
    },
    {
      "type": "power_of_attorney",
      "quote": "verklaart bij deze in zijn plaats te stellen, eveneens met recht van indeplaatsstelling en met macht om alleen te handelen: 1. Mevrouw Van Himme Naomi Frank An ... Ingevolge deze akte worden de in de plaatsgestelden gesubrogeerd in al de rechten en machten van de comparant",
      "value": "subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone",
      "object": "e2",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "verklaart bij deze in zijn plaats te stellen, eveneens met recht van indeplaatsstelling en met macht om alleen te handelen: 2. Mevrouw Sols Eline Ghislaine Carl ... Ingevolge deze akte worden de in de plaatsgestelden gesubrogeerd in al de rechten en machten van de comparant",
      "value": "subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone",
      "object": "e2",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "verklaart bij deze in zijn plaats te stellen, eveneens met recht van indeplaatsstelling en met macht om alleen te handelen: 3. Mevrouw De Maesschalck Maxime ... Ingevolge deze akte worden de in de plaatsgestelden gesubrogeerd in al de rechten en machten van de comparant",
      "value": "subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone",
      "object": "e2",
      "subject": "e6"
    },
    {
      "type": "power_of_attorney",
      "quote": "verklaart bij deze in zijn plaats te stellen, eveneens met recht van indeplaatsstelling en met macht om alleen te handelen: 1. Mevrouw Van Himme Naomi Frank An ... Ingevolge deze akte worden de in de plaatsgestelden gesubrogeerd in al de rechten en machten van de comparant",
      "value": "subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone",
      "object": "e3",
      "subject": "e4"
    },
    {
      "type": "power_of_attorney",
      "quote": "verklaart bij deze in zijn plaats te stellen, eveneens met recht van indeplaatsstelling en met macht om alleen te handelen: 2. Mevrouw Sols Eline Ghislaine Carl ... Ingevolge deze akte worden de in de plaatsgestelden gesubrogeerd in al de rechten en machten van de comparant",
      "value": "subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone",
      "object": "e3",
      "subject": "e5"
    },
    {
      "type": "power_of_attorney",
      "quote": "verklaart bij deze in zijn plaats te stellen, eveneens met recht van indeplaatsstelling en met macht om alleen te handelen: 3. Mevrouw De Maesschalck Maxime ... Ingevolge deze akte worden de in de plaatsgestelden gesubrogeerd in al de rechten en machten van de comparant",
      "value": "subrogation in rights and powers of the original representative (VONCKX Eduard Jan Constance), with right of substitution and power to act alone",
      "object": "e3",
      "subject": "e6"
    }
  ],
  "act_meta": {
    "outcome": "clean",
    "model_id": 50,
    "verified": true,
    "extractor": "verified-v1",
    "ocr_chars": 4365,
    "truncated": false
  },
  "entities": [
    {
      "id": "e1",
      "kbo": null,
      "kind": "person",
      "name": "VONCKX Eduard Jan Constance",
      "attrs": {
        "rrn": "53.03.23-417.27",
        "address": "2020-Antwerpen, Kielpark 154",
        "birth_date": "1953-03-23",
        "birth_place": "Antwerpen"
      }
    },
    {
      "id": "e2",
      "kbo": "0462.920.226",
      "kind": "company",
      "name": "KBC BANK",
      "attrs": {
        "seat": "1080 Brussel (Sint-Jans-Molenbeek), Havenlaan 2",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e3",
      "kbo": "0444.058.872",
      "kind": "company",
      "name": "KBC Immolease",
      "attrs": {
        "seat": "3000-Leuven, Prof. R. Van Overstraetenplein 5",
        "legal_form": "Naamloze vennootschap"
      }
    },
    {
      "id": "e4",
      "kbo": null,
      "kind": "person",
      "name": "Van Himme Naomi Frank An",
      "attrs": {
        "address": "2600-Berchem, Elisabethlaan 196"
      }
    },
    {
      "id": "e5",
      "kbo": null,
      "kind": "person",
      "name": "Sols Eline Ghislaine Carl",
      "attrs": {
        "address": "2000-Antwerpen, Lambermontstraat 16 bus 201"
      }
    },
    {
      "id": "e6",
      "kbo": null,
      "kind": "person",
      "name": "De Maesschalck Maxime",
      "attrs": {
        "address": "2000-Antwerpen, Kronenburgstraat 2 bus 2"
      }
    }
  ]
}
30-01-2018 4 directors appointed Director changes
  • Vonckx Eduard Jan Constance, Gevolmachtigde
  • Van Himme Naomi Frank An, In de plaats gesteld
  • Sols Eline Ghislaine Carl, In de plaats gesteld
  • De Maesschalck Maxime, In de plaats gesteld
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "gevolmachtigde",
      "person": {
        "rrn": null,
        "name": "Vonckx Eduard Jan Constance",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "in de plaats gesteld",
      "person": {
        "rrn": null,
        "name": "Van Himme Naomi Frank An",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "in de plaats gesteld",
      "person": {
        "rrn": null,
        "name": "Sols Eline Ghislaine Carl",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "in de plaats gesteld",
      "person": {
        "rrn": null,
        "name": "De Maesschalck Maxime",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}
08-01-2018 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}
2017
22-06-2017 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC IMMOLEASE"
  }
}
06-06-2017 3 directors appointed Director changes
  • Tom Swerts, Bestuurder
  • Johan Thiers, Bestuurder
  • Willem Hendrickx, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Swerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Johan Thiers",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "Bestuurder",
      "person": {
        "rrn": null,
        "name": "Willem Hendrickx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC IMMOLEASE"
  }
}
2016
22-08-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}
20-06-2016 2 directors appointed, 2 resigning Director changes
  • Tom Swerts, Bestuurder
  • Tom Swerts, Gedelegeerd bestuurder
  • Geert Markey, Bestuurder
  • Geert Markey, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Markey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Geert Markey",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Swerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Tom Swerts",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC IMMOLEASE"
  }
}
20-06-2016 2 directors appointed Director changes
  • BCVBA PwC Bedrijfsrevisoren, Commissaris
  • Kurt Marichal, Vertegenwoordiger commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BCVBA PwC Bedrijfsrevisoren",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Kurt Marichal",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC IMMOLEASE"
  }
}
2015
16-07-2015 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
2011
08-11-2011 Registered office moved within Leuven Registered-office change·Dhr. Herwig Huysmans
  • Diestsepoort 1 - 3000 Leuven → Prof. R. Van Overstraetenplein 5 - 3000 Leuven
Notary: Dhr. Herwig Huysmans · Leuven
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Prof. R. Van Overstraetenplein 5 - 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Prof. R. Van Overstraetenplein",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "5",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Diestsepoort 1 - 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Diestsepoort",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "effective_date": "2011-10-15",
      "evidence_quote": "De vergadering beslist met unanimiteit om per 15 oktober 2011 de maatschappelijke zetel van de Vennootschap te verplaatsen naar Prof. R. Van Overstraetenplein 5 te 3000 Leuven.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "header_volledig_adres",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    },
    {
      "kind": "zetel_initial_set",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Diestsepoort 1 - 3000 Leuven",
        "city": "Leuven",
        "region": "vlaams_gewest",
        "street": "Diestsepoort",
        "country": "BE",
        "postcode": "3000",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": null,
      "effective_date": "2011-09-12",
      "evidence_quote": "De vergadering beslist met unanimiteit Mevrouw Christel Gijsbrechts tot gedelegeerd bestuurder te benoemen ter vervanging van de heer Lieven Coppejans, dit met ingang vanaf 27 april 2011.",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "missing",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Dhr. Herwig Huysmans",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2011-11-08",
    "filing_date": "2011-09-12",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "raad_van_bestuur",
    "date": "2011-09-12",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC IMMOLEASE",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Mevr. Christel Gijsbrechts",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [
    "Uittreksel uit de notulen van de raad van bestuur van 12 september 2011"
  ]
}
20-06-2011 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC Immolease"
  }
}
2010
14-05-2010 8 directors appointed, 1 resigning Director changes
  • Herwig Huysmans, Bestuurder
  • Herwig Huysmans, Voorzitter van de raad van bestuur
  • Marc De Waele, Bestuurder
  • Johari Everaert, Bestuurder
  • Bert Aerts, Bestuurder
  • Joris Van der Wee, Bestuurder
  • Pierre Vanderbeek, Vaste vertegenwoordiger van de commissaris
  • Ernst & Young Bedrijfsrevisoren BCV, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "William Brondeel",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Herwig Huysmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "voorzitter van de raad van bestuur",
      "person": {
        "rrn": null,
        "name": "Herwig Huysmans",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc De Waele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Johari Everaert",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bert Aerts",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Joris Van der Wee",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van de commissaris",
      "person": {
        "rrn": null,
        "name": "Pierre Vanderbeek",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Ernst \u0026 Young Bedrijfsrevisoren BCV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC IMMOLEASE NV"
  }
}
2009
20-07-2009 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "KBC IMMOLEASE",
    "old": "KBC VENDOR LEASE",
    "changed": true
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": false
  },
  "subject_company": {
    "kbo": "0444.058.872",
    "name_full": "KBC VENDOR LEASE"
  },
  "legal_form_change": {
    "new": "naamloze vennootschap",
    "old": "naamloze vennootschap",
    "changed": false
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Financiële lease64910Financiële lease64910Financiële leasing65210
Primary activity highlighted.
Names & trade names
Legal nameNL KBC Immolease
Registered office
Brusselsesteenweg 100
3000 Leuven, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same sector and region · no size comparison possible · 9 of 187 with filed accounts
KBC Autolease BE 0422.562.385 · Leuven
KBC Lease Belgium BE 0426.403.684 · Leuven
AJK RENTING BE 0446.610.269 · Bocholt
Andries Immobiliën BE 0451.283.689 · Bierbeek
Autonoom Gemeentebedrijf Kinrooi BE 0878.368.058 · Kinrooi
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative