SIGNIFY PROPERTIES
The computed 12-month bankruptcy probability of SIGNIFY PROPERTIES is 0.2% (very low). The company has been active since 1988 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 | 37 yrs |
| Board | 4 |
| 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 |
|---|---|---|---|
| 31-12-2024 | volledig | 01-07-2025 | 2025-00211404 |
| 31-12-2023 | volledig | 08-08-2024 | 2024-00347656 |
| 31-12-2022 | volledig | 30-08-2023 | 2023-00421431 |
| 31-12-2021 | volledig | 24-06-2022 | 2022-20090242 |
| 31-12-2020 | volledig | 05-07-2021 | 2021-30600574 |
| 31-12-2019 | volledig | 09-07-2020 | 2020-28400066 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-27400439 |
| 31-12-2017 | volledig | 18-07-2018 | 2018-35800347 |
| 31-12-2016 | volledig | 18-07-2017 | 2017-32400442 |
| 31-12-2015 | volledig | 11-07-2016 | 2016-30800369 |
-
Ernst & Young Bedrijfsrevisoren bcvbaAuditorState Gazette act 25114257 (10-09-2025)Current10-09-2025 → present
-
Kristof VermeerschDirectorState Gazette act 24028567 (15-02-2024)Current15-02-2024 → present
-
Guido BrantsDirectorState Gazette act 20140884 (27-11-2020)Current27-11-2020 → present
-
Gert RoeckxDirectorState Gazette act 22092646 (01-08-2022)Current09-05-2016 → present
2 events
- 01-08-2022 Appointed· Director
- 09-05-2016 Appointed· Director
Historic, not recently confirmed (1)
-
Klynveld Peat Marwick Goerderler (KPMG)AuditorState Gazette act 15099733 (13-07-2015)Not recently confirmedlast confirmed in an act from 2015
Permanent representatives (2)
-
Frédéric De meeVaste vertegenwoordiger commissarisState Gazette act 24028567 (15-02-2024)Permanent representative15-02-2024 → present
-
Eef NaessensVaste vertegenwoordiger commissarisState Gazette act 24028567 (15-02-2024)Permanent representative- → 15-02-2024
Former directors (5)
-
Wim RombautDirectorState Gazette act 21151130 (27-12-2021)Former27-12-2021 → 15-02-2024
2 events
- 15-02-2024 Resigned· Director
- 27-12-2021 Appointed· Director
-
Hendrik VermeireDirectorState Gazette act 20140884 (27-11-2020)Former27-11-2020 → 11-10-2023
2 events
- 11-10-2023 Resigned· Director
- 27-11-2020 Appointed· Director
-
Heidi MoensDirectorState Gazette act 16063138 (09-05-2016)Former09-05-2016 → 27-12-2021
2 events
- 27-12-2021 Resigned· Director
- 09-05-2016 Appointed· Director
-
Kris VangilbergenDirectorState Gazette act 16157613 (17-11-2016)Former17-11-2016 → 27-11-2020
2 events
- 27-11-2020 Resigned· Director
- 17-11-2016 Appointed· Director
-
Ludwig DewegheDirectorState Gazette act 16063138 (09-05-2016)Former- → 09-05-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Eef Naessens Statutory auditor |
- | 31-05-2018 → 01-08-2022 |
| Ernst & Young Bedrijfsrevisoren bcvba Statutory auditor |
- | 17-11-2016 → 27-08-2019 |
| Harry Everaerts Statutory auditor |
- | 17-11-2016 → 17-11-2016 |
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 29-12-1988 |
| Status | Active |
| Postal code | 1731 |
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. |
|---|---|---|---|---|
| 21305C0322/00F003 | Brussels | 6,642 m² | 1 · 6,980 m² | 35.3 m · 5 fl. |
| 23095C0033/00E005 | Flanders | 2,619 m² | 1 · 492 m² | 8.2 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
10-09-2025 Ernst & Young Bedrijfsrevisoren bcvba appointed as auditor
- Ernst & Young Bedrijfsrevisoren bcvba, Auditor
Technical details
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"subject_company": {
"kbo": "0437.162.370",
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}15-02-2024 2 directors appointed, 2 resigning
- Kristof Vermeersch, Bestuurder
- Frédéric De mee, Vaste vertegenwoordiger commissaris
- Wim Rombaut, Bestuurder
- Eef Naessens, Vaste vertegenwoordiger commissaris
Technical details
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"subject_company": {
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}11-10-2023 Hendrik Vermeire resigns as director
- Hendrik Vermeire, Bestuurder
Technical details
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}01-08-2022 2 directors appointed
- Eef Naessens, Commissaris
- Gert Roeckx, Bestuurder
Technical details
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}
}27-12-2021 1 director appointed, 1 resigning
- Wim Rombaut, Bestuurder
- Heidi Moens, Bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Heidi Moens",
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},
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"kind": "director_in",
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],
"schema": "v3.2",
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"subject_company": {
"kbo": "0437.162.370",
"name_full": "Signify Properties"
}
}23-11-2021 Registered office moved from Anderlecht to Zellik
- Tweestationsstraat 80 1070 Anderlecht → Zone 1 Researchpark 210 in 1731 Zellik
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Zone 1 Researchpark 210 in 1731 Zellik",
"city": "Zellik",
"region": "vlaams_gewest",
"street": "Zone 1 Researchpark",
"country": "BE",
"postcode": "1731",
"box_number": null,
"street_number": "210",
"locality_suffix": null
},
"old_address": {
"raw": "Tweestationsstraat 80 1070 Anderlecht",
"city": "Anderlecht",
"region": "brussels_hoofdstedelijk_gewest",
"street": "Tweestationsstraat",
"country": "BE",
"postcode": "1070",
"box_number": null,
"street_number": "80",
"locality_suffix": null
},
"effective_date": "2021-12-01",
"evidence_quote": "De Raad van Bestuur beslist om met ingang van 1 december 2021 de zetel van de vennootschap te verplaatsen van Tweestationsstraat 80 te 1070 Brussel naar Zone 1 Researchpark 210 in 1731 Zellik.",
"region_changed": true,
"is_statute_change": false,
"nationality_change": false,
"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": true,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Gert Roeckx",
"firm_city": null,
"firm_name": null,
"office_city": "Brussel",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2021-11-23",
"filing_date": "2021-11-15",
"act_kind_objet": "Onderwerp akte: Verhuis zetel"
},
"decision": {
"body": "raad_van_bestuur",
"date": "2021-11-15",
"unanimous": true
},
"subject_company": {
"kbo": "0437.162.370",
"name_full": "Signify Properties",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Pascale Vanhaelemeesch",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [
"Volmacht van mevrouw Pascale Vanhaelemeesch"
]
}27-11-2020 2 directors appointed, 1 resigning
- Hendrik Vermeire, Bestuurder
- Guido Brants, Bestuurder
- Kris Vangilbergen, Bestuurder
Technical details
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"person": {
"rrn": null,
"name": "Hendrik Vermeire",
"address": null,
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}
},
{
"kind": "director_out",
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"rrn": null,
"name": "Kris Vangilbergen",
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},
{
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"person": {
"rrn": null,
"name": "Guido Brants",
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}
],
"schema": "v3.2",
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"subject_company": {
"kbo": "0437.162.370",
"name_full": "Signify Properties"
}
}12-02-2020 Articles of association amended
Technical details
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"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
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}
}27-08-2019 Ernst & Young Bedrijfsrevisoren bcvba appointed as statutory auditor
- Ernst & Young Bedrijfsrevisoren bcvba, Commissaris
Technical details
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"subject_company": {
"kbo": "0437.162.370",
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}
}31-05-2018 Eef Naessens appointed as statutory auditor
- Eef Naessens, Commissaris
Technical details
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{
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"person": {
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],
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"act_meta": {
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},
"subject_company": {
"kbo": "0437.162.370",
"name_full": "Philips Properties"
}
}23-04-2018 Articles of association amended
Technical details
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"act_meta": {
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"name_change": {
"new": "SIGNIFY PROPERTIES",
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"changed": true
},
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},
"object_change": {
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},
"subject_company": {
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},
"legal_form_change": {
"new": "Naamloze vennotschap",
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"changed": false
}
}17-11-2016 3 directors appointed
- Kris Vangilbergen, Bestuurder
- Ernst & Young Bedrijfsrevisoren bcvba, Commissaris
- Harry Everaerts, Commissaris
Technical details
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{
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],
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}
}09-05-2016 2 directors appointed, 1 resigning
- Heidi Moens, Bestuurder
- Gert Roeckx, Bestuurder
- Ludwig Deweghe, Bestuurder
Technical details
{
"events": [
{
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"person": {
"rrn": null,
"name": "Ludwig Deweghe",
"address": null,
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},
{
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"person": {
"rrn": null,
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},
{
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}
],
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"subject_company": {
"kbo": "0437.162.370",
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}
}13-07-2015 Klynveld Peat Marwick Goerderler (KPMG) appointed as auditor
- Klynveld Peat Marwick Goerderler (KPMG), Auditor
Technical details
{
"events": [
{
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}
}| Legal nameNL | SIGNIFY PROPERTIES |