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Generated 28-08-2026
Active BE 0887.162.691Public limited company

Permeke Grondmaatschappij

Franklin Rooseveltlaan 180 ·8790 Waregem, Belgium· 19 yrs active
Conclusion Checked

The computed 12-month bankruptcy probability of Permeke Grondmaatschappij is 0.8% (low). The company has been active since 2007 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 19 yrs
Board 7
Locations 1
Publications 11
Bankruptcy probability (12 mo) Checked model v1 · free
0.8% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Established
Founded in 2007, 19 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 Flags0 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 30-06-2025 2025-00217847
31-12-2023 verkort 28-06-2024 2024-00225988
31-12-2022 verkort 23-06-2023 2023-00170265
31-12-2021 micro 23-05-2022 2022-20032063
31-12-2020 micro 01-04-2021 2021-09400301
31-12-2019 micro 28-04-2020 2020-10100094
31-12-2018 micro 23-05-2019 2019-14200323
31-12-2017 micro 06-04-2018 2018-09400376
31-12-2016 volledig 01-06-2017 2017-14600319
31-12-2015 volledig 22-04-2016 2016-10700407
Directors & mandates 21 directors
Current directors & mandates
  • JOINED 4CSPrivate limited company
    Director· perm. rep.: Kristof Restiau
    State Gazette act 25035686 (14-03-2025)
    Current
    01-12-2024 → present
  • RisasoNPrivate limited company
    Director· perm. rep.: Rik Neckebroeck
    State Gazette act 24104289 (10-07-2024)
    Current
    20-03-2024 → present
  • VAUBANPublic limited company
    Director· perm. rep.: Gaëtan Hannecart
    State Gazette act 24104289 (10-07-2024)
    Current
    20-03-2024 → present
  • De Blauwhoeve SRLLegal entity
    Director· perm. rep.: van Ivan de Maele
    State Gazette act 22105509 (05-09-2022)
    Current
    06-07-2022 → present
  • PG Consulting SCommLegal entity
    Director· perm. rep.: Philip Goris
    State Gazette act 22105509 (05-09-2022)
    Current
    06-07-2022 → present
  • Realize SRLLegal entity
    Director· perm. rep.: Olivier Lambrecht
    State Gazette act 22105509 (05-09-2022)
    Current
    06-07-2022 → present
Show 1 more sitting directors
  • Sterckx Business Services SRLLegal entity
    Director· perm. rep.: Jimmy Sterckx
    State Gazette act 22105509 (05-09-2022)
    Current
    06-07-2022 → present
Historic, not recently confirmed (3)
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 NYS Francçois
    Director
    State Gazette act 18081497 (24-05-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Bemard HESBEEN
    Managing director
    State Gazette act 10061370 (28-04-2010)
    Not recently confirmed
    last confirmed in an act from 2010
    2 events
    • 28-04-2010 Appointed· Managing director
    • 15-03-2010 Appointed· Director
  • Daminique GEVERS
    Director
    State Gazette act 10061370 (28-04-2010)
    Not recently confirmed
    last confirmed in an act from 2010
Former directors (11)
  • DW CONSULTINGPrivate limited company
    Director· perm. rep.: Kristoff De Winne
    State Gazette act 24104289 (10-07-2024)
    Former
    20-03-2024 → 21-01-2025
    2 events
    • 21-01-2025 Resigned· Director
    • 20-03-2024 Appointed· Director
  • DW Consulting BVLegal entity
    Director· perm. rep.: Kristoff De Winne
    State Gazette act 25133418 (21-10-2025)
    Former
    - → 21-01-2025
  • PG CONSULTINGPrivate limited company
    Director· perm. rep.: Philip Goris
    State Gazette act 24104289 (10-07-2024)
    Former
    - → 20-03-2024
  • PG Consulting BVLegal entity
    Director· perm. rep.: Philip Goris
    State Gazette act 25133418 (21-10-2025)
    Former
    - → 20-03-2024
  • RealizePrivate limited company
    Director· perm. rep.: Olivier Lambrecht
    State Gazette act 24104289 (10-07-2024)
    Former
    - → 12-01-2024
6 further former directors in the mandate history. Available in Kantoor S. See plans →
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor 1 auditor
Statutory auditor IRE/IBR number Tenure
Ernst et Young Reviseurs d'EntreprisesCurrent
Statutory auditor · represented by Brecht Deketele
 - 05-09-2022 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary -
Legal form Public limited company(014)
Incorporation12-02-2007
StatusActive
Postal code8790
Connections & network 29 connected companies
Group structure
DW CONSULTING
Sits on the board · 10 subsidiaries · 1 location
Control→
JOINED 4CS
Sits on the board · 7 subsidiaries · 1 location
Control→
RisasoN
Sits on the board · 17 subsidiaries · 1 location
Control→
VAUBAN
Sits on the board · 13 subsidiaries · 1 location
Control→
Network connections
B&M
Shared corporate director
→
BUT THINES
Shared corporate director
→
Engeland Properties
Shared corporate director
→
Show 2 more network connections
HappyNest
Shared corporate director
→
HOOGLATEM
Shared corporate director
→
19 further connected companies in this network. Available in Kantoor S. See plans →
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Ownership & control 4 parties
Control over this companysits on this company's board4
RisasoN
17 subsidiaries · 1 location
VAUBAN
13 subsidiaries · 1 location
DW CONSULTING
10 subsidiaries · 1 location
JOINED 4CS
7 subsidiaries · 1 location
controls
Permeke GrondmaatschappijBE 0887.162.691

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
IMMO DIUM SA
Franklin Rooseveltlaan 180, 8790 WaregemHandel in onroerend goed
since 20072.161.089.031
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.
34452B0650/00M006 Flanders 8,427 m² 1 · 2,869 m² 9.3 m · 3 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.

2025
21-10-2025
State Gazette act Director changes
v3.2
14-10-2025
State Gazette act Statutes amendment
v3.2
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
14-03-2025
State Gazette act Director changes
v3.2
2024
10-07-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
2023
23-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
06-10-2022
State Gazette act Statutes amendment
v3.2
05-09-2022
State Gazette act Director changes
v3.2
23-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · micro
2021
01-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · micro
2020
24-11-2020
State Gazette act Registered-office change
v3.2
28-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · micro
2019
23-05-2019
NBB filing Annual accounts filed
fiscal year 2018 · micro
2018
24-05-2018
State Gazette act Director changes
v3.2
06-04-2018
NBB filing Annual accounts filed
fiscal year 2017 · micro
2017
01-06-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
28-10-2016
State Gazette act Registered-office change
v3.2
22-04-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2012
26-06-2012
State Gazette act Director changes
v3.2
2010
28-04-2010
State Gazette act Director changes
v3.2
Belgian State Gazette reading coverage 0 of 12 acts read

We know of 12 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.

Belgisch Staatsblad, acts 11 acts
Address history · 2
24-11-2020
v3.2
28-10-2016
v3.2
All acts · 11 updated 10 months ago
2025
21-10-2025 3 resigning, 1 reappointed Director changes
  • Olivier Lambrecht, Bestuurder
  • Philip Goris, Bestuurder
  • Kristoff De Winne, Bestuurder
  • Brecht Deketele, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Realize BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "De aandeelhouders besluiten om kwijting te vertenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024. Deze kwijting betreft eveneens: -Realize BV, met als va",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PG Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "De aandeelhouders besluiten om kwijting te vertenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024. Deze kwijting betreft eveneens: -PG Consulting BV, met ",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristoff De Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "DW Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "De aandeelhouders besluiten om kwijting te vertenen aan de bestuurders (evenals hun vaste vertegenwoordigers) en de commissaris (en zijn vertegenwoordiger) voor de uitoefening van hun mandaat tijdens het boekjaar afgesloten op 31 december 2024. Deze kwijting betreft eveneens: -DW Consulting BV, met ",
      "discharge_granted": true
    },
    {
      "kind": "commissaris_renew",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY Bedrijfsrevisoren BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De aandeelhouders besluiten om te herbenoemen als commissaris van de Vennootschap: EY Bedrijfsrevisoren BV, met zetel van de vennootschap te 1831 Machelen (Diegem), Kouterveldstraat 7B bus 1, BTW-/ondememingsnummer BE0446.334.711, RPR Brussel, met vestiging te 9051 Gent, Pauline Van Pottelsberghelaa"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "PERMEKE GRONDMAATSCHAPPIJ",
    "legal_form": "NV"
  }
}
14-10-2025 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": true,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-10-09",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "IMMO DIUM",
    "legal_form": "NV"
  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
14-03-2025 1 director appointed, 1 resigning Director changes
  • Kristof Restiau, Bestuurder
  • Kristoff De Winne, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristoff De Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844425580",
        "name": "DW Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-01-21",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang van heden van: DW Consulting BV, met zetel te 9260 Wichelen, Bremenhulstraat 37, ondememingsnummer BE0844.425.580, met vaste vertegenwoordiger de heer Kristoff De Winne."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristof Restiau",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0876790621",
        "name": "JOINED 4CS BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurder van de Vennootschap met ingang van 1 december 2024: JOINED 4CS BV, met zetel te 2930 Brasschaat, Baillet-Latourlei 102, ondememingsnummer BE0876.790.621, met vaste vertegenwoordiger de heer Kristof Restiau."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "IMMO DIUM",
    "legal_form": "NV"
  }
}
2024
10-07-2024 3 directors appointed, 3 resigning Director changes
  • Gaëtan Hannecart, Bestuurder
  • Rik Neckebroeck, Bestuurder
  • Kristoff De Winne, Bestuurder
  • Jimmy Sterckx, Bestuurder
  • Olivier Lambrecht, Bestuurder
  • Philip Goris, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Sterckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0836179887",
        "name": "Sterckx Business Services",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2023-12-31",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang van 31 december 2023: Sterckx Business Services met zetel te 1800 Vilvoorde, Van Eyckstraat 34, ondernemingsnummer: 0836.179.887, met vaste vertegenwoordiger de heer Jimmy Sterckx."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0759664804",
        "name": "Realize BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-01-12",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang van 12 januari 2024: Realize BV, met zetel te 8670 Koksijde, Dcornlaan 11A, ondernemingsnummer BE0759.664.804, met vaste vertegenwoordiger de heer Olivier Lambrecht."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0683475559",
        "name": "PG Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "De aandeelhouders nemen kennis van het ontslag als bestuurder van de Vennootschap met ingang van 20 maart 2024: PG Consulting BV, met zetel te 2900 Schoten, Alfons Servaislei 49, ondernemingsnummer BE0683.475.559, met vaste vertegenwoordiger de heer Philip Goris;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0838114246",
        "name": "Vauban NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "De aandeelhouders besluiten om te benoemen als bestuurders van de Vennootschap: (Vauban NV, met zetel te 1000 Brussel, Hertogsstraat 47-49, ondernemingsnummer BE0838.114.246, met vaste vertegenwoordiger de heer Ga\u00EBtan Hannecart;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Rik Neckebroeck",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0471645771",
        "name": "RisasoN BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "RisasoN BV, met zetel 9420 Erpe-Mere, Langemunt 58, ondernemingsnummer BE0471.645.771, met vaste vertegenwoordiger de heer Rik Neckebroeck;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Kristoff De Winne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0844425580",
        "name": "LDW Consulting BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "LDW Consulting BV, met zetel te 9260 Wichelen, Bremenhulstraat 37, ondernemingsnummer BE0844.425.580, met vaste vertegenwoordiger de heer Kristoff De Winne."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "IMMO DIUM",
    "legal_form": "NV"
  }
}
2022
06-10-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "statute_change": {
    "name_change": false,
    "seat_change": true,
    "object_change": false,
    "effective_date": "2022-09-23",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "IMMO DIUM",
    "legal_form": "SA"
  },
  "signature_regime": "joint_two",
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-09-2022 5 directors appointed, 2 resigning Director changes
  • Olivier Lambrecht, Bestuurder
  • Philip Goris, Bestuurder
  • van Ivan de Maele, Bestuurder
  • Jimmy Sterckx, Bestuurder
  • Brecht Deketele, Commissaris
  • Jean-François De Nys, Bestuurder
  • Bernard Hesbeen, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois De Nys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-06",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 6 juillet 2022, de: -Monsieur Jean-Fran\u00E7ois De Nys"
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard Hesbeen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2022-07-06",
      "evidence_quote": "Les actionnaires ont pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la Soci\u00E9t\u00E9 \u00E0 partir du 6 juillet 2022, de: -Monsieur Bernard Hesbeen"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Olivier Lambrecht",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Realize SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-06",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 6 juillet 2022: - Realize SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Olivier Lambrecht;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "PG Consulting SComm",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-06",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 6 juillet 2022: - PG Consulting SComm, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Philip Goris;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "van Ivan de Maele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "De Blauwhoeve SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-06",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 6 juillet 2022: - De Blauwhoeve SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent van Ivan de Maele;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jimmy Sterckx",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Sterckx Business Services SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-07-06",
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer en qualit\u00E9 d\u0027administrateur \u00E0 partir du 6 juillet 2022: - Sterckx Business Services SRL, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent Jimmy Sterckx"
    },
    {
      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Brecht Deketele",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0446334711",
        "name": "EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Les actionnaires d\u00E9cident de nommer comme commissaire de la Soci\u00E9t\u00E9 : -EY R\u00E9viseurs d\u0027Entreprises (Bedrijfsrevisoren) SRL, si\u00E8ge social \u00E0 1831 Diegem, De Kleetlaan 2, inscrite au registre des personnes morales sous le num\u00E9ro 0446.334.711, qui sera repr\u00E9sent\u00E9e \u00E0 ces fins par Monsieur Brecht Deketele,"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "IMMO DIUM",
    "legal_form": "SA"
  }
}
2020
24-11-2020 Registered office moved within Uccle Registered-office change
  • avenue des Myrtilles 56, 1180 Uccle → avenue des Myrtilles 12, 1180 Uccle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue des Myrtilles",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "12"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue des Myrtilles",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "56"
      },
      "effective_date": "2020-10-31",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale extraordinaire d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1180 Uccle, avenue des Myrtilles, 12 \u00E0 partir du 31/10/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "IMMO DIUM",
    "legal_form": "SA"
  }
}
2018
24-05-2018 2 reappointed Director changes
  • HESBEEN Bernard, Bestuurder
  • DE NYS Francçois, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "HESBEEN Bernard",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9cide de prolonger pour une dur\u00E9e de 6 ans le mandat d\u0027administrateurs de : -Monsieur HESBEEN Bernard"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DE NYS Franc\u00E7ois",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale, par vote sp\u00E9cial et \u00E0 l\u0027unanimit\u00E9 des voix, d\u00E9cide de prolonger pour une dur\u00E9e de 6 ans le mandat d\u0027administrateurs de : -Monsieur DE NYS Franc\u00E7ois"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "IMMO DIUM",
    "legal_form": "SA"
  }
}
2016
28-10-2016 Registered office moved within Uccle Registered-office change
  • Rue de Stalle 105, 1180 Uccle → avenue des Myrtilles 56, 1180 Uccle
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "avenue des Myrtilles",
        "country": "BE",
        "postcode": "1180",
        "box_number": "b",
        "street_number": "56"
      },
      "old_address": {
        "city": "Uccle",
        "region": "Brussels",
        "street": "Rue de Stalle",
        "country": "BE",
        "postcode": "1180",
        "box_number": null,
        "street_number": "105"
      },
      "effective_date": "2016-09-28",
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale d\u00E9cide de transf\u00E9rer le si\u00E8ge social \u00E0 1180 Uccle, avenue des Myrtilles, 56b \u00E0 partir de ce jour."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "IMMO DIUM",
    "legal_form": "SA"
  }
}
2012
26-06-2012 2 reappointed Director changes
  • Jean-François DE NYS, Bestuurder
  • Bernard HESBEEN, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DE NYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 02/04/2012 proionge le mandat des 2 administrateurs, \u00E0 savoir Jean-Fran\u00E7ois DE NYS et Bernard HESBEEN, pour une dur\u00E9e de 6 ans."
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bernard HESBEEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 02/04/2012 proionge le mandat des 2 administrateurs, \u00E0 savoir Jean-Fran\u00E7ois DE NYS et Bernard HESBEEN, pour une dur\u00E9e de 6 ans."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "IMMO DIUM",
    "legal_form": "SA"
  }
}
2010
28-04-2010 3 directors appointed, 2 resigning, 1 reappointed Director changes
  • Daminique GEVERS, Bestuurder
  • Bemard HESBEEN, Bestuurder
  • Bemard HESBEEN, Gedelegeerd bestuurder
  • Jean Paul DE NYS, Bestuurder
  • Dominique GEVERS, Bestuurder
  • Jean-François DE NYS, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Daminique GEVERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide \u00E0 la majorit\u00E9 de 60 % des voix, de nommer Madame Daminique GEVERS (65083100697), domicili\u00E9e \u00E0 1180 Ucle, avenue Kamerdelle, 26 en qualit\u00E9 d\u0027administrateur pour un mandat de 6 ann\u00E9es."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean Paul DE NYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions, de Monsieur Jean Paul DE NYS et Madame Dominique GEVERS."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Dominique GEVERS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027assembl\u00E9e g\u00E9n\u00E9rale accepte les d\u00E9missions, de Monsieur Jean Paul DE NYS et Madame Dominique GEVERS."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Bemard HESBEEN",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2010-03-15",
      "evidence_quote": "Monsieur Bemard HESBEEN (720424-111-30), domicili\u00E9 \u00E0 1650 Beersel, Navetstraat, 35 est nomm\u00E9 comme administrateur et accepte. Son mandat est gratuit, prend effet ce jour et se teminera \u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale de 2012"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Bemard HESBEEN",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le conseil d\u0027administration, \u00E0 l\u0027unanimit\u00E9, \u00E9lit Monsieur Bemard HESBEEN, en tant que administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jean-Fran\u00E7ois DE NYS",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Monsieur Jean-Fran\u00E7ois DE NYS, pr\u00E9sident du Conseil d\u0027Administration, et administrateur d\u00E9l\u00E9gu\u00E9 depuis la constitution est confinm\u00E9 dans ses fonctions"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0887.162.691",
    "name_full": "IMMO DIUM",
    "legal_form": "SA"
  }
}
Credit advice verdict per customer and amount

May this customer buy amount X on invoice? Enter the amount and the payment term. This page computes a GREEN, AMBER or RED verdict from them, with a suggested ceiling and concrete conditions.

Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
Company registry (CBE) Crossroads Bank
Names & trade names
Legal nameNL Permeke Grondmaatschappij
Registered office
Franklin Rooseveltlaan 180
8790 Waregem, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative