Realest
The computed 12-month bankruptcy probability of Realest is 0.1% (very low). The company has been active since 1973 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 53 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 20-05-2026 | 2026-00115266 |
| 31-12-2024 | verkort | 20-06-2025 | 2025-00157725 |
| 31-12-2023 | verkort | 22-07-2024 | 2024-00271904 |
| 31-12-2022 | verkort | 14-06-2023 | 2023-00124601 |
| 31-12-2021 | verkort | 15-06-2022 | 2022-20063286 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-35800480 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-59200473 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-19000375 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-28500586 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24800600 |
-
Sophia VanwynsbergheDirectorState Gazette act 23079980 (21-06-2023)Current21-06-2023 → present
9 events
- 21-06-2023 Resigned· Director
- 21-06-2023 Appointed· Director
- 23-03-2020 Resigned· Director
- 23-03-2020 Appointed· Director
- 23-03-2020 Resigned· Managing director
- 23-03-2020 Appointed· Managing director
- 26-11-2019 Appointed· Managing director
- 10-01-2018 Appointed· Managing director
- 04-01-2018 Appointed· Director
Historic, not recently confirmed (2)
-
Sophia VanwysbergheEnige bestuurderState Gazette act 20331126 (07-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Maluar bvbaLegal entityDirectorState Gazette act 18002814 (04-01-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (1)
-
Kristof PlanquetteVertegenwoordiger commissarisState Gazette act 18165335 (14-11-2018)Permanent representative27-07-2018 → present
3 events
- 14-11-2018 Appointed· Vertegenwoordiger commissaris
- 21-08-2018 Appointed· Vertegenwoordiger
- 27-07-2018 Appointed· Vertegenwoordiger
Former directors (5)
-
Lucien VanwynsbergheDirectorState Gazette act 18007224 (10-01-2018)Former10-01-2018 → 23-03-2020
4 events
- 23-03-2020 Resigned· Director
- 10-01-2018 Resigned· Director
- 10-01-2018 Appointed· Director
- 31-07-2008 Resigned· Managing director
-
Matthias PageDirectorState Gazette act 18002814 (04-01-2018)Former21-03-2016 → 23-03-2020
3 events
- 23-03-2020 Resigned· Director
- 04-01-2018 Appointed· Director
- 21-03-2016 Appointed· Director
-
Ficovan International NVLegal entityDirectorState Gazette act 16040515 (21-03-2016)Former21-03-2016 → 04-01-2018
2 events
- 04-01-2018 Resigned· Director
- 21-03-2016 Appointed· Director
-
Luc Den HaeseDirectorState Gazette act 16040515 (21-03-2016)Former- → 21-03-2016
-
Pianco Management BVBALegal entityDirectorState Gazette act 16040515 (21-03-2016)Former- → 21-03-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Kristof PlanquetteCurrent Statutory auditor |
- | 12-12-2023 → present |
| BVBA Bedrijfsrevisorenkantoor Dujardin Statutory auditor succeeded by Kristof Planquette in 2023 |
- | 14-11-2018 → 12-12-2023 |
| BVBA Certam Bedrijfsrevisoren Statutory auditor succeeded by Kristof Planquette in 2023 |
- | 27-07-2018 → 12-12-2023 |
| Piet Dujardin Statutory auditor succeeded by BVBA Certam Bedrijfsrevisoren in 2018 |
- | 09-12-2015 → 27-07-2018 |
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 29-01-1973 |
| Status | Active |
| Postal code | 8300 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31332E0837/00A000 | Flanders | 2,109 m² | 1 · 318 m² | 13.6 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
12-12-2023 Kristof Planquette appointed as statutory auditor
- Kristof Planquette, Commissaris
Technical details
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}21-06-2023 1 director appointed, 1 resigning
- Sophia Vanwynsberghe, Bestuurder
- Sophia Vanwynsberghe, Bestuurder
Technical details
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}07-07-2020 Articles of association amended
Technical details
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"legal_form_change": {
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}
}23-03-2020 Registered office moved from Oudenaarde to Knokke
- Louise Mariekaai 8, 9700 Oudenaarde → Prins Karellaan 50, 8300 Knokke
Technical details
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{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Prins Karellaan 50, 8300 Knokke",
"city": "Knokke",
"region": "vlaams_gewest",
"street": "Prins Karellaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Louise Mariekaai 8, 9700 Oudenaarde",
"city": "Oudenaarde",
"region": "vlaams_gewest",
"street": "Louise Mariekaai",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Met eenparigheid van stemmen beslist de Raad van Bestuur om de maatschappelijke zetel van REALEST nv vanaf heden te verplaatsen naar Prins Karellaan 50, 8300 Knokke",
"region_changed": false,
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"old_address_source": "act_body",
"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
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],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-03-23",
"filing_date": "2020-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0412.921.377",
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"legal_form": "NV"
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"org_name": "SVW Management bv",
"person_name": null,
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"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de bijzondere algemene vergadering dd 31 december 2019",
"Uittreksel uit de Raad van Bestuur dd 31 december 2019"
]
}26-11-2019 Sophia Vanwynsberghe appointed as managing director
- Sophia Vanwynsberghe, Gedelegeerd bestuurder
Technical details
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}14-11-2018 2 directors appointed
- BVBA Bedrijfsrevisorenkantoor Dujardin, Commissaris
- Kristof Planquette, Vertegenwoordiger commissaris
Technical details
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}
}21-08-2018 2 directors appointed
- BVBA Certam Bedrijfsrevisoren, Commissaris
- Kristof Planquette, Vertegenwoordiger
Technical details
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}27-07-2018 2 directors appointed
- BVBA Certam Bedrijfsrevisoren, Commissaris
- Kristof Planquette, Vertegenwoordiger
Technical details
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}10-01-2018 2 directors appointed, 1 resigning
- Lucien Vanwynsberghe, Bestuurder
- Sophia Vanwynsberghe, Gedelegeerd bestuurder
- Lucien Vanwynsberghe, Bestuurder
Technical details
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}04-01-2018 3 directors appointed, 1 resigning
- Maluar bvba, Bestuurder
- Matthias Page, Bestuurder
- Sophia Vanwynsberghe, Bestuurder
- Ficovan International nv, Bestuurder
Technical details
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},
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}21-03-2016 2 directors appointed, 2 resigning
- Ficovan International NV, Bestuurder
- Matthias Page, Bestuurder
- Pianco Management BVBA, Bestuurder
- Luc Den Haese, Bestuurder
Technical details
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},
{
"kind": "director_out",
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},
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}09-12-2015 Piet Dujardin appointed as statutory auditor
- Piet Dujardin, Commissaris
Technical details
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{
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"subject_company": {
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}12-01-2012 Transaction in capital or shares
Technical details
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}31-07-2008 Lucien Vanwynsberghe resigns as managing director
- Lucien Vanwynsberghe, Gedelegeerd bestuurder
Technical details
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{
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}
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | Realest |