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Complete company report
Generated 28-06-2026
Active BE 0890.015.778Public limited company

THE IMAGE BUILDERS

Herrestraat 29 ·3294 Diest, Belgium· 19 yrs active
Sector: Head offices & management consulting (70200)
Conclusion Checked

The computed 12-month bankruptcy probability of THE IMAGE BUILDERS is 0.1% (very 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 5
Locations 1
Publications 27
Bankruptcy probability (12 mo) Checked model v1 · free
0.1% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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 3 signals
Established
Founded in 2007 — 19 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad.
Administratively compliant
No FOD Economie strikeouts (UBO, accounts, address, activity).
Administrative Flags 0 events
No administrative flags
Financial overview10 NBB filings
Financials being processed
NBB has 10 filing(s) on record for this company — latest fiscal year 2023 (volledig). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
30-09-2023 volledig 16-07-2024 2024-00270188
30-09-2022 verkort 27-04-2023 2023-00077696
30-09-2021 verkort 31-05-2022 2022-20044556
30-09-2020 verkort 26-04-2021 2021-11500174
30-09-2019 verkort 07-04-2020 2020-08800083
30-09-2018 volledig 26-04-2019 2019-10900221
30-09-2017 volledig 22-05-2018 2018-13400560
30-09-2016 volledig 22-05-2018 2018-13300535
30-09-2015 volledig 06-06-2016 2016-15300521
30-09-2014 volledig 08-05-2015 2015-11500488
Directors & mandates 8 directors
Current directors & mandates
  • ALMARO INVESTLegal entity
    Director· perm. rep.: Marie-Hélène WOESTYN
    State Gazette act 22375140 (23-11-2022)
    Current
    17-11-2022 → present
  • BRUGGENEINDLegal entity
    Director· perm. rep.: Marc VAN HOOL
    State Gazette act 22375140 (23-11-2022)
    Current
    17-11-2022 → present
  • CCR PartnersLegal entity
    Director· perm. rep.: Erik VERKEST
    State Gazette act 22375140 (23-11-2022)
    Current
    17-11-2022 → present
  • PUBLILUXLegal entity
    Director· perm. rep.: THALER Benoit Marie Bruno Franz
    State Gazette act 18314964 (24-05-2018)
    Current
    24-05-2018 → present
  • BRENNANLegal entity
    Managing director· perm. rep.: Peter Boogers
    State Gazette act 14107065 (27-05-2014)
    Current
    27-05-2014 → present
    2 events
    • 27-05-2014 Mandate renewed· Managing director
    • 27-05-2014 Mandate renewed· Director
Former directors (3)
  • EsstranLegal entity
    Managing director· perm. rep.: Eric Vuurstaek
    State Gazette act 25153981 (05-12-2025)
    Former
    01-12-2024 → 13-08-2025
    4 events
    • 13-08-2025 Appointed· Managing director
    • 13-08-2025 Resigned· Daily management
    • 28-07-2025 Appointed· Director
    • 01-12-2024 Appointed· Managing director
  • THALER MANAGEMENT & CONSULTANCYLegal entity
    Director· perm. rep.: Benoit Thaler
    State Gazette act 22375140 (23-11-2022)
    Former
    27-05-2014 → 13-08-2025
    7 events
    • 13-08-2025 Resigned· Managing director
    • 17-11-2022 Appointed· Director
    • 17-11-2022 Resigned· Director
    • 17-11-2022 Appointed· Managing director
    • 18-05-2018 Mandate renewed· Managing director
    • 18-05-2018 Mandate renewed· Director
    • 27-05-2014 Mandate renewed· Director
  • TMMCLegal entity
    Director· perm. rep.: Tony Prosper Irène Marien
    State Gazette act 18078905 (18-05-2018)
    Former
    27-04-2018 → 13-12-2021
    2 events
    • 13-12-2021 Resigned· Director
    • 27-04-2018 Appointed· Director
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
VGD BedrijfsrevisorenCurrent
Statutory auditor · represented by Maarten Lindemans
 — 26-09-2024 → 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 Head offices & management consulting(70200)
Legal form Public limited company(014)
Incorporation12-06-2007
StatusActive
Postal code3294
Connections & network 14 connected companies
Group structure
ALMARO INVEST
Parent · 1 subsidiary · 1 location
Control→
BRENNAN
Parent · 2 subsidiaries · 1 location
Control→
BRUGGENEIND
Parent · 1 subsidiary · 1 location
Control→
CCR Partners
Parent · 7 subsidiaries · 1 location
Control→
Esstran
Parent · 6 subsidiaries · 1 location
Control→
PUBLILUX
Parent · 1 subsidiary · 1 location
Control→
THALER MANAGEMENT & CONSULTANCY
Parent · 6 subsidiaries · 1 location
Control→
TMMC
Parent · 1 subsidiary · 1 location
Control→
VGD Bedrijfsrevisoren
Parent · 153 subsidiaries · 10 locations
Control→
Network connections
COPEL NEON
Shared corporate director
→
PETRUS
Shared corporate director
→
Sign & Facade
Shared corporate director
→
SIGN & FACADE LIEGE
Shared corporate director
→
Werkhuizen Lapauw
Shared corporate director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
The Image Builders afgekort TIB
Ruisbroekse Steenweg 111, 1190 Vorstmanagementsactiviteiten van holdings : het tussenkomen in het dagelijks bestuur, het vertegenwoordigen van bedrijven op grond van het bezit van of controle over het maatschappelijk kapitaal en andere
since 20072.169.325.222
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 (50%) Brussels 1 (50%)
Parcel (capakey) Region Area Buildings Height / fl.
24073K0047/00B000 Flanders 1.8 ha 1 · 8,201 m² 10.2 m · 2 fl.
21384D0073/00H000 Brussels 7,969 m² 1 · 475 m² 10.5 m · 3 fl.
Methodology
via registered seat: 1 · via establishment units: 1
2 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data — this is not proof of ownership.
Updates 37 events

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

2026
24-02-2026
State Gazette act Director changes
2025
12-12-2025
State Gazette act Capital & shares
Lisa SCHAMP
12-12-2025
State Gazette act Capital & shares
v3.2
12-12-2025
State Gazette act Statutes amendment
Lisa SCHAMP
12-12-2025
State Gazette act Statutes amendment
v3.2
05-12-2025
State Gazette act Director changes
v3.2
05-12-2025
State Gazette act Director changes
05-12-2025
State Gazette act End of life
05-12-2025
State Gazette act End of life
v3.2
06-10-2025
State Gazette act Director changes
v3.2
06-10-2025
State Gazette act Director changes
05-05-2025
State Gazette act Statutes amendment
v3.2
05-05-2025
State Gazette act Registered-office change
Lisa SCHAMP
05-05-2025
State Gazette act Statutes amendment
Lisa SCHAMP
05-05-2025
State Gazette act Registered-office change
v3.2
24-01-2025
State Gazette act Director changes
24-01-2025
State Gazette act Director changes
v3.2
2024
26-09-2024
State Gazette act Director changes
26-09-2024
State Gazette act Director changes
v3.2
16-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · volledig
2023
27-04-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
23-11-2022
State Gazette act Capital & shares
v3.2
23-11-2022
State Gazette act Capital & shares
Marc SLEDSENS
23-11-2022
State Gazette act Director changes
Marc SLEDSENS
23-11-2022
State Gazette act Director changes
v3.2
31-05-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
2021
26-04-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
07-04-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
26-04-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
2018
24-05-2018
State Gazette act Capital & shares
v3.2
24-05-2018
State Gazette act Director changes
v3.2
22-05-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
22-05-2018
NBB filing Annual accounts filed
fiscal year 2016 · volledig
18-05-2018
State Gazette act Director changes
v3.2
2016
06-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
08-05-2015
NBB filing Annual accounts filed
fiscal year 2014 · volledig
2014
27-05-2014
State Gazette act Director changes
v3.2
Belgisch Staatsblad — acts 27 acts
Capital history · 5
12-12-2025
Capital change
12-12-2025
v3.2
23-11-2022
v3.2
23-11-2022
Capital change
24-05-2018
v3.2
Address history · 2
05-05-2025
Registered-office move
05-05-2025
v3.2
All acts · 27 updated 4 months ago
2026
24-02-2026 4 directors appointed, 1 resigning Director changes
  • Jan Nuyts — Bestuurder
  • Adriaan de Leeuw — Dagelijks bestuur
  • Ad-ministerie BV — Dagelijks bestuur
  • Ad-ministerie BV — Dagelijks bestuur
  • Eric Vuurstaek — Vaste vertegenwoordiger
Technical details 
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      "role": "vaste_vertegenwoordigd",
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        "name": "Eric Vuurstaek",
        "address": "Veldstraat 5 te 3621 Lanaken",
        "birth_date": null,
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      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": {
        "kbo": "1010.616.967",
        "name": "Esstran BV",
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      "evidence_quote": "BESLUITEN om het ontslag van Esstran BV, Veldstraat 5 te 3621 Lanaken, vast vertegenwoordigd door de heer Eric Vuurstaek, Veldstraat 5 te 3621 Lanaken, als bestuurder van de Vennootschap, met ingang vanaf 29 oktober 2025, te aanvaarden en de be\u00EBindiging van zijn mandaat hierbij te bevestigen;",
      "decharge_status": null,
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      "reason": null,
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      "via_org": {
        "kbo": "0671.818.139",
        "name": "Arend Invest BV",
        "address": "Hoornblaas 139, 3271 Scherpenheuvel-Zichem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
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      "evidence_quote": "BESLUITEN om Arend Invest BV, met zetel te Hoornblaas 139, 3271 Scherpenheuvel-Zichem en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Leuven 0671.818.139, vast vertegenwoordigd door de heer Jan Nuyts, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot be",
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      "reason": null,
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      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "BESLUITEN een bijzondere volmacht te verlenen aan Ad-ministerie BV, vertegenwoordigd door Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, evenals aan de bedienden, aangestelden en lasthebbers van Ad-ministerie BV, met mogelijkheid tot indeplaatsstelling, teneinde de vervulli",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
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      "role": "dagelijks_bestuur",
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        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur, beslist om een bijzondere volmacht te verlenen aan Ad-ministerie BV, vertegenwoordigd door-Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, evenals aan de bedienden, aangestelden en lasthebbers van Ad-ministerie BV, met mogelijkheid tot indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "dagelijks_bestuur",
      "person": null,
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      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De raad van bestuur, beslist om een bijzondere volmacht te verlenen aan Ad-ministerie BV, vertegenwoordigd door-Adriaan de Leeuw, met zetel te Brusselsesteenweg 66, 1860 Meise, Belgi\u00EB, evenals aan de bedienden, aangestelden en lasthebbers van Ad-ministerie BV, met mogelijkheid tot indeplaatsstelling",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "indefinite",
        "value": null
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
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  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-24",
    "filing_date": "2026-02-16",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-12-04",
      "unanimous": true
    },
    {
      "body": "raad_van_bestuur",
      "date": "2025-12-05",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": null,
    "org_rep_person_name": "Adriaan de Leeuw",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "Bijlagen bij het Belgisch Staatsblad - 24/02/2026 - Annexes du Moniteur belge"
  ],
  "corrected_publication_numac": null
}
2025
12-12-2025 Capital increase of €1,332,000 to €2,832,000 Capital & shares·Lisa SCHAMP
  • €1.500.000 → €2.832.000
  • Inbreng in geld · Apport en numéraire
Notary: Lisa SCHAMP · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "after_eur": 2832000.0,
      "delta_eur": 1332000.0,
      "before_eur": 1500000.0,
      "subscribers": [
        {
          "kbo": null,
          "rrn": null,
          "kind": "org",
          "name": "bestaande aandeelhouders",
          "share_class": null,
          "liberation_pct": null,
          "contribution_kind": "geld",
          "n_shares_subscribed": null,
          "contribution_amount_eur": 1332000.0
        }
      ],
      "share_emission": {
        "agio_eur": null,
        "share_form": null,
        "share_class": null,
        "n_new_shares": null,
        "with_new_shares": false,
        "nominal_value_eur": null,
        "issue_price_per_share_eur": null
      },
      "decrease_purpose": null,
      "contribution_type": "geld",
      "paid_up_delta_eur": 1277421.69,
      "n_shares_destroyed": null,
      "not_yet_called_eur": null,
      "merger_new_shares_n": null,
      "merger_exchange_ratio": null,
      "distribution_amount_eur": null,
      "statutory_unavailable_equity_op": null
    }
  ],
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-10",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-02",
    "unanimous": null,
    "under_authorized_capital": false,
    "underlying_resolution_date": null
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
    "legal_form": "Naamloze vennootschap",
    "is_foreign_registered": false
  },
  "publication_proxy": {
    "kind": null,
    "org_kbo": null,
    "org_name": null,
    "person_name": null,
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholders_after": [],
  "share_classes_after": [
    {
      "n_shares": 98423,
      "class_name": "Gewone Aandelen",
      "capital_share_eur": 4332000.0,
      "voting_rights_per_share": 1.0
    }
  ]
}
12-12-2025 Capital increase of €1,500,000 to €4,332,000 Capital & shares
  • €2.832.000 → €4.332.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_increase",
      "amount": 1500000.0,
      "currency": "EUR",
      "after_eur": 4332000.0,
      "delta_eur": 1500000.0,
      "before_eur": 2832000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2025-12-02",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van EEN MILJOEN VIJFHONDERDDUIZEND EURO (\u20AC 1.500.000,00) om het te brengen van TWEE MILJOEN ACHTHONDERDTWEE\u00CBNDERTIGDUIZEND EURO (\u20AC 2.832.000,00) op VIER MILJOEN DRIEHONDERDTWEE\u00CBNDERTIGDUIZEND EURO (\u20AC 4.332.000,00) zonder uitgifte van nieuwe aandelen maar door verhoging van de fractiewaarde van de bestaande aandelen. Op deze kapitaalverhoging werd ingeschreven in geld door de bestaande aandeelhouders in verhouding tot hun aandelenbezit.",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
12-12-2025 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Lisa SCHAMP
Notary: Lisa SCHAMP · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-12",
    "filing_date": "2025-12-10",
    "act_kind_objet": "STATUTEN (VERTALING. COORDINATIE. OVERIGE WIJZIGINGEN), KAPITAAL, AANDELEN"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2025-12-02",
    "unanimous": true
  },
  "statute_change": {
    "kinds": [
      "translation",
      "coordination",
      "other"
    ],
    "scope": "full_restatement",
    "trigger": "other",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full_after": "THE IMAGE BUILDERS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "THE IMAGE BUILDERS",
    "current_zetel_raw": "Herrestraat 29",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "Wijziging van artikel 5 van de statuten om het kapitaal van de vennootschap te vermelden als \u20AC 4.332.000,00, vertegenwoordigd door 98.423 aandelen zonder vermelding van waarde.",
      "new_text": "Het kapitaal van de vennootschap bedraagt VIER MILJOEN DRIEHONDERDTWEE\u00CBNDERTIGDUIZEND EURO (\u20AC 4.332.000,00), vertegenwoordigd door achtennegentigduizend vierhonderd drie\u00EBntwintig aandelen (98.423) zonder vermelding van waarde.",
      "change_kind": "amended",
      "article_title": null,
      "article_number": "5"
    }
  ],
  "governance_change": null,
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Lisa SCHAMP",
    "org_rep_person_name": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "volmacht",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "shareholder_rights": null,
  "voorwerp_change_summary": null,
  "capital_structure_change": {
    "operations": [
      "capital_increase_cash"
    ],
    "split_ratio": null,
    "shares_after": 98423,
    "shares_before": 98423,
    "capital_after_eur": 4332000.0,
    "capital_before_eur": 4332000.0,
    "share_classes_after": [
      {
        "count": 98423,
        "label": "aandelen",
        "rights_summary": "zonder vermelding van waarde",
        "voting_per_share": null
      }
    ]
  },
  "coordinated_text_lineage": null
}
12-12-2025 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": false,
    "seat_change": false,
    "object_change": false,
    "effective_date": "2025-12-02",
    "legal_form_change": false
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
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  },
  "signature_regime": null,
  "special_mandates": [],
  "governance_change": {
    "admin_delegated_added": []
  }
}
05-12-2025 1 director appointed, 2 resigning Director changes
  • Eric Vuurstaek — Gedelegeerd bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
  • Eric Vuurstaek — Dagelijks bestuur
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
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      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy BV",
        "address": null,
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        "legal_form": null
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "De raad van bestuur besluit vervolgens unaniem om met ingang vanaf de datum van deze besluiten het mandaat van Thaler Management \u0026 Consultancy BV, een besloten vennootschap naar Belgisch recht, met zetel te 2650 Edegem, Leeuwerikenlei 22 en ingeschreven in de Kruispuntbank van Ondernemingen onder he"
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    {
      "kind": "director_out",
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        "birth_date": null
      },
      "via_org": {
        "kbo": "1010616967",
        "name": "Esstran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "De raad van bestuur besluit vervolgens unaniem om met ingang vanaf de datum van deze besluiten het mandaat van Esstran BV, een besloten vennootschap naar Belgisch recht, met zetel te 3621 Lanaken, Veldstraat 5 (RPR Antwerpen, afdeling Tongeren-Borgloon), ondernemingsnummer 1010.616.967, vast vertege"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
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        "rrn": null,
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      "via_org": {
        "kbo": "1010616967",
        "name": "Esstran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-08-13",
      "evidence_quote": "De raad van bestuur besluit vervolgens unaniem om met ingang vanaf de datum van deze besluiten Esstran BV, een besloten vennootschap naar Belgisch recht, met zetel te 3621 Lanaken, Veldstraat 5 en ingeschreven in de Kruispuntbank van Ondernemingen onder het nummer RPR Antwerpen, afdeling Tongeren-Bo"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
05-12-2025 Esstran BV appointed as managing director Director changes
  • Esstran BV — Gedelegeerd bestuurder
Technical details 
{
  "events": [
    {
      "kind": "decharge_granted",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Thaler Management \u0026 Consultancy BV",
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      "kind": "decharge_granted",
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    {
      "kind": "director_in",
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        "rrn": null,
        "name": "Esstran BV",
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      },
      "reason": null,
      "subkind": null,
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        "kbo": "1010.616.967",
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        "address": "Veldstraat 5, 3621 Lanaken",
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      },
      "statutory": null,
      "compensated": null,
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        "value": null
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "substantive_delegation",
      "role": null,
      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
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        "birth_date": null,
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      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": null
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
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      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "raad_van_bestuur",
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      "unanimous": true
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  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.015.778",
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    "kind": "org",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-12-2025 Dissolution with immediate closure of the liquidation End of life
Technical details 
{
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": "Luik",
    "is_associated": false
  },
  "auditor": null,
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-12-05",
    "filing_date": "2025-11-27",
    "act_kind_objet": "Be\u00EBindiging Mandaten - Benoeming - Volmacht"
  },
  "decision": {
    "body": "raad_van_bestuur",
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    "unanimous": true
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  "end_event": {
    "reason": "Be\u00EBindiging Mandaten",
    "art_wvv": [],
    "sub_type": "voluntary_dissolution_with_close",
    "closure_effective_date": null,
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    "dissolution_effective_date_is_approximate": false
  },
  "liquidator": {
    "kind": "org",
    "org_kbo": "1010.616.967",
    "org_name": "Esstran BV",
    "person_dob": null,
    "person_rrn": null,
    "is_judicial": false,
    "person_name": null,
    "is_remunerated": null,
    "person_address": null,
    "person_birth_place": null
  },
  "silent_merger": null,
  "court_division": {
    "name": "Ondernemingsrechtbank",
    "language": "nl",
    "tribunal_type": "entreprise"
  },
  "books_custodian": null,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
    "legal_form": "NV"
  },
  "closure_mandatary": {
    "kbo": null,
    "name": "Ad-ministerie BV",
    "role": "law_firm"
  },
  "prior_opening_ref": null,
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    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
    "person_name": "Adriaan de Leeuw",
    "org_rep_person_name": "Adriaan de Leeuw"
  },
  "co_filed_documents": [
    "kopie na neerlegging van de akte ter griffie"
  ],
  "real_estate_transferred": [],
  "shareholder_loan_settled": null,
  "financials_at_dissolution": null,
  "distribution_to_shareholders": null
}
05-12-2025 End of the company published End of life
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "final_status": null,
  "subject_company": {
    "kbo": "0890.015.778"
  }
}
06-10-2025 Eric Vuurstaek appointed as director Director changes
  • Eric Vuurstaek — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "1010616967",
        "name": "Esstran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-07-28",
      "evidence_quote": "BESLUITEN om Esstran BV, Veldstraat 5, 3621 Lanaken, RPR 1010.616.967, vast vertegenwoordigd door Eric Vuurstaek, die woonstkeuze doet op de zetel van de Vennootschap, te benoemen tot bestuurder van de Vennootschap voor een periode van zes jaar, met ingang vanaf de datum van deze besluiten"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
06-10-2025 2 directors appointed Director changes
  • Eric Vuurstaek — Bestuurder
  • Adriaan de Leeuw — Dagelijks bestuur
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
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      "reason": null,
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      "decharge_status": null,
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    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
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      "person": {
        "rrn": null,
        "name": "Adriaan de Leeuw",
        "address": null,
        "birth_date": null,
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      },
      "reason": null,
      "subkind": "regular",
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        "kbo": null,
        "name": "Ad-ministerie BV",
        "address": "Brusselsesteenweg 66, 1860 Meise",
        "country": "BE",
        "legal_form": "BV"
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    }
  ],
  "notary": {
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    "firm_city": null,
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    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-10-06",
    "filing_date": "2025-09-26",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "enig_aandeelhouder_schriftelijk",
      "date": "2025-07-28",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
    "legal_form": "Naamloze vennootschap",
    "_kbo_filled_from_list": true
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": null,
    "org_name": "Ad-Ministerie BV",
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  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
05-05-2025 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": false,
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    "object_change": false,
    "effective_date": "2025-04-11",
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    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
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  "signature_regime": null,
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  "governance_change": {
    "admin_delegated_added": []
  }
}
05-05-2025 Registered office moved from Vorst to Diest Registered-office change·Lisa SCHAMP
  • Ruisbroekse Steenweg 111 1190 Vorst → Herrestraat 29, te 3294 Diest
Notary: Lisa SCHAMP · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "events": [
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      "kind": "zetel_transfer_cross_border_in",
      "seat_type": "siege_social",
      "new_address": {
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        "city": "Diest",
        "region": "vlaams_gewest",
        "street": "Herrestraat",
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      },
      "old_address": {
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        "country": "BE",
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      "effective_date": "2025-04-11",
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      "statute_article_number": 2,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
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  ],
  "notary": {
    "name": "Lisa SCHAMP",
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    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "enige_bestuurder",
    "date": "2025-04-11",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
    "legal_form": "NV"
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  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0469.875.423",
    "org_name": "Deckers notarissen",
    "person_name": null,
    "org_rep_person_name": "L\u00E9on Stynen",
    "person_role_at_subject": null
  },
  "co_filed_documents": [
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  ]
}
05-05-2025 Articles of association amended — translation of the articles and coordination of the articles Statutes amendment·Lisa SCHAMP
Notary: Lisa SCHAMP · AntwerpenFirm: Deckers notarissen
Technical details 
{
  "notary": {
    "name": "Lisa SCHAMP",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-05-05",
    "filing_date": "2025-04-30",
    "act_kind_objet": "MAATSCHAPPELIJKE ZETEL, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
  },
  "decision": {
    "body": "raad_van_bestuur",
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  },
  "statute_change": {
    "kinds": [
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      "other"
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    "scope": "full_restatement",
    "trigger": "zetel_change_consequence",
    "language_after": "nl",
    "language_before": "nl"
  },
  "bedrijfsrevisor": null,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full_after": "THE IMAGE BUILDERS",
    "legal_form_after": "Naamloze vennootschap",
    "name_full_before": "THE IMAGE BUILDERS",
    "current_zetel_raw": "Ruisbroekse Steenweg 111",
    "legal_form_before": "Naamloze vennootschap"
  },
  "special_mandates": [],
  "articles_modified": [
    {
      "summary": "De zetel van de vennootschap wordt gewijzigd van het Brussels Hoofdstedelijk Gewest naar het Vlaams Gewest.",
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      "change_kind": "amended",
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  "co_filed_documents": [
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}
05-05-2025 Registered office moved from Vorst to Diest Registered-office change
  • Ruisbroekse Steenweg 111, 1190 Vorst → Herrestraat 29, 3294 Diest
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Diest",
        "region": "Vlaams Gewest",
        "street": "Herrestraat",
        "country": "BE",
        "postcode": "3294",
        "box_number": null,
        "street_number": "29"
      },
      "old_address": {
        "city": "Vorst",
        "region": "Brussels Hoofdstedelijk Gewest",
        "street": "Ruisbroekse Steenweg",
        "country": "BE",
        "postcode": "1190",
        "box_number": null,
        "street_number": "111"
      },
      "effective_date": "2025-04-11",
      "evidence_quote": "de bestuurders van de naamloze vennootschap \u0022THE IMAGE BUILDERS\u0022, in het kort \u0027TIB\u0022. gevestigd te 1190 Vorst, Ruisbroekse Steenweg 111, ingeschreven in het rechtspersonenregister van Brussel, Nederlandstalige afdeling met ondernemingsnummer 0890.015.778, beslist hebben, ingevolge besluit van de bestuurders van de vennootschap de dato 11 april 2025, de zetel van de vennootschap met ingang van 11 april 2025 te verplaatsen naar volgend adres: Herrestraat 29, te 3294 Diest."
    }
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    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
24-01-2025 4 directors appointed Director changes
  • Esstran BV — Dagelijks bestuur
  • Esstran BV — Dagelijks bestuur
  • Eric Vuurstaek — Dagelijks bestuur
  • Benoit Thaler — Dagelijks bestuur
Technical details 
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      "effective_date": "2024-12-01",
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      },
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": null,
        "name": "THALER MANAGEMENT \u0026 CONSULTANCY BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
      },
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  "notary": {
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    "office_city": "Brussel",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2025-01-24",
    "filing_date": "2025-01-15",
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  },
  "decisions": [
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      "body": "eenparige schriftelijke besluiten",
      "date": "2024-12-17",
      "unanimous": true
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
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    "org_kbo": null,
    "org_name": "THALER MANAGEMENT \u0026 CONSULTANCY BV",
    "person_name": null,
    "org_rep_person_name": "Benoit Thaler",
    "person_role_at_subject": null
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
24-01-2025 Eric Vuurstaek appointed as managing director Director changes
  • Eric Vuurstaek — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Eric Vuurstaek",
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      },
      "via_org": {
        "kbo": "1010616967",
        "name": "Esstran BV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2024-12-01",
      "evidence_quote": "De raad van bestuur besluit om met ingang vanaf 1 december 2024, Esstran BV, met zetel te 3621 Lanaken, Veldstraat 5 (RPR Antwerpen afdeling Tongeren), ondernemingsnummer 1010.616.967, vast vertegenwoordigd door dhr. Eric Vuurstaek, voor 3 jaar te benoemen tot persoon belast met dagelijks bestuur."
    }
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  "act_meta": {
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    "extractor": "constrained-core-35b"
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  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
2024
26-09-2024 2 directors appointed Director changes
  • VGD Bedrijfsrevisoren — Commissaris
  • Benoit Thaler — Gedelegeerd bestuurder
Technical details 
{
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      "role": "commissaris",
      "person": null,
      "reason": null,
      "subkind": "regular",
      "via_org": {
        "kbo": "0875.430.443",
        "name": "VGD Bedrijfsrevisoren",
        "address": "Neerhoflaan 2, 1780 Wemmel",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "De bijzondere algemene vergadering beslist om als commissaris te benoemen. de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022",
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      "evidence_quote": "die zich zal dienen uit te spreken over de goedkeuring van de jaarrekening voor het boekjaar afgesloten op 30 september 2025.",
      "decharge_status": "granted",
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        "name": "Benoit Thaler",
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      "reason": null,
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        "kbo": null,
        "name": "THALER MANAGEMENT \u0026 CONSULTANCY BV",
        "address": null,
        "country": null,
        "legal_form": "BV"
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      "statutory": null,
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      "evidence_quote": "THALER MANAGEMENT \u0026 CONSULTANCY BV. (gedelegeerd) bestuurder. vertegenwoordigd door haar vaste vertegenwoordiger.",
      "decharge_status": null,
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  "notary": {
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    "office_city": "Brussel",
    "is_associated": false
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  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-09-26",
    "filing_date": "2024-09-18",
    "act_kind_objet": "Onderwerp akte:"
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  "decisions": [
    {
      "body": "bijzondere_algemene_vergadering",
      "date": "2023-07-11",
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  "is_correction": false,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS TIB NAAMLOZE VENNOOTSCHAP",
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    "_kbo_filled_from_list": true
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  "publication_proxy": {
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    "person_name": "Benoit Thaler",
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26-09-2024 Maarten Lindemans appointed as statutory auditor Director changes
  • Maarten Lindemans — Commissaris
Summary: v3.2
Technical details 
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      "kind": "commissaris_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "Maarten Lindemans",
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        "kbo": "0875430443",
        "name": "VGD Bedrijfsrevisoren",
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      "evidence_quote": "De bijzondere algemene vergadering beslist om als commissaris te benoemen. de besloten vennootschap \u0022VGD Bedrijfsrevisoren\u0022, met zetel te 1780 Wemmel. Neerhoflaan 2, ingeschreven in het rechtspersonenregister te Brussel. Nederlandstalige afdeling, onder het nummer 0875.430.443. Voormelde revisorenve"
    }
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2022
23-11-2022 Capital increase of €2,770,000 to €2,832,000 Capital & shares
  • €62.000 → €2.832.000
Summary: v3.2
Technical details 
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  "events": [
    {
      "kind": "capital_increase",
      "amount": 2770000.0,
      "currency": "EUR",
      "after_eur": 2832000.0,
      "delta_eur": 2770000.0,
      "before_eur": 62000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2022-11-17",
      "evidence_quote": "tot verhoging van het kapitaal van de vennootschap met een bedrag van TWEE MILJOEN ZEVENHONDERDZEVENTIGDUIZEND EURO (\u20AC 2.770.000,00) om het te brengen van TWEE\u00CBNZESTIGDUIZEND EURO (\u20AC 62.000,00) op TWEE MILJOEN ACHTHONDERDTWEE\u00CBNDERTIGDUIZEND EURO (\u20AC 2.832.000,00) door uitgifte van drie\u00EBndertigduizend zevenhonderd drie\u00EBntachtig (33.783) nieuwe aandelen... Op deze kapitaalverhoging werd volledig ingeschreven in geld",
      "contribution_type": "cash"
    }
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  "schema": "v3.2",
  "act_meta": {
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23-11-2022 Capital increase of €62,000 to €2,832,000 Capital & shares·Marc SLEDSENS
  • €2.770.000 → €2.832.000
  • Inbreng in geld · Apport en numéraire
Notary: Marc SLEDSENS · AntwerpenFirm: Deckers notarissen
Technical details 
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        "n_new_shares": 33783,
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      },
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    "office_city": "Antwerpen",
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  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-23",
    "filing_date": "2022-11-21",
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  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2022-11-17",
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  "bedrijfsrevisor": null,
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23-11-2022 5 directors appointed, 3 resigning Director changes·Marc SLEDSENS
  • Thaler Management & Consultancy — Bestuurder
  • Erik VERKEST — Bestuurder
  • Marc VAN HOOL — Bestuurder
  • Marie-Hélène WOESTYN — Bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
  • Thaler Management & Consultancy — Bestuurder
  • PUBLILUX — Bestuurder
  • MARIEN Tony Prosper Irène — Bestuurder
Notary: Marc SLEDSENS · AntwerpenFirm: Deckers notarissen
Technical details 
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        "name": "MARIEN Tony Prosper Ir\u00E8ne",
        "address": "Oude Heerweg 119, 9160 Lokeren",
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      },
      "reason": "de_plein_droit_dissolution",
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      "via_org": {
        "kbo": "0536.980.023",
        "name": "TMMC",
        "address": "Oude Heerweg 119, 9160 Lokeren",
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    {
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        "rrn": null,
        "name": "Erik VERKEST",
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      "reason": null,
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      "via_org": {
        "kbo": "0748.799.517",
        "name": "CCR Partners",
        "address": "Godefriduskaai 12/5, 2000 Antwerpen",
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      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN HOOL",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0450.573.017",
        "name": "BRUGGENEIND",
        "address": "Acacialaan 28, 2020 Antwerpen",
        "country": "BE",
        "legal_form": "NV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne WOESTYN",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0763.403.757",
        "name": "ALMARO INVEST",
        "address": "Paul Fredericqstraat 54, 9000 Gent",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": {
        "kind": "n_years",
        "value": "6"
      },
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "delegation_dagelijks_bestuur_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": "Leeuwerikenlei 22, 2650 Edegem",
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": {
        "kbo": "0880.161.766",
        "name": "Thaler Management \u0026 Consultancy",
        "address": "Leeuwerikenlei 22, 2650 Edegem",
        "country": "BE",
        "legal_form": "BV"
      },
      "statutory": null,
      "compensated": null,
      "effective_date": null,
      "evidence_quote": "",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    }
  ],
  "notary": {
    "name": "Marc SLEDSENS",
    "firm_city": null,
    "firm_name": "Deckers notarissen",
    "office_city": "Antwerpen",
    "is_associated": true
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2022-11-23",
    "filing_date": "2022-11-21",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "buitengewone_algemene_vergadering",
      "date": "2022-11-17",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Marc SLEDSENS",
    "org_rep_person_name": null,
    "person_role_at_subject": null
  },
  "co_filed_documents": [
    "afschrift van de akte",
    "geco\u00F6rdineerde tekst van de statuten en historiek van de statutenwijzigingen"
  ],
  "corrected_publication_numac": null
}
23-11-2022 5 directors appointed, 2 resigning Director changes
  • Benoit Thaler — Bestuurder
  • Erik VERKEST — Bestuurder
  • Marc VAN HOOL — Bestuurder
  • Marie-Hélène WOESTYN — Bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
  • Benoit Thaler — Bestuurder
  • Tony Prosper Irène Marien — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "om met ingang van 17 november 2022 het ontslag te aanvaarden van de huidige bestuurders, met name: - de besloten vennootschap \u201CThaler Management \u0026 Consultancy\u201D, gevestigd te 2650 Edegem, Leeuwerikenlei 22, RPR 0880.161.766, vast vertegenwoordigd door de heer Benoit Thaler, van Duitse nationaliteit, "
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Prosper Ir\u00E8ne Marien",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536980023",
        "name": "TMMC",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2021-12-13",
      "evidence_quote": "De vergadering stelt het ontslag vast van onderstaande bestuurder met ingang per 13 december 2021: - de besloten vennootschap \u201CTMMC\u201D, gevestigd te 9160 Lokeren, Oude Heerweg 119, RPR 0536.980.023, vast vertegenwoordigd door de heer MARIEN Tony Prosper Ir\u00E8ne, wonende te 9160 Lokeren, Oude Heerweg 119"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "De vergadering besluit vervolgens te (her)benoemen tot nieuwe bestuurders en die voor de duur van 6 jaar, hetzij tot onmiddellijk na de gewone algemene vergadering van het jaar 2028: 1/ de besloten vennootschap \u201CThaler Management \u0026 Consultancy\u201D, gevestigd te 2650 Edegem, Leeuwerikenlei 22, RPR 0880."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Erik VERKEST",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0748799517",
        "name": "CCR Partners",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "2/ de besloten vennootschap \u201CCCR Partners\u201D, gevestigd te 2000 Antwerpen, Godefriduskaai 12/5, met ondernemingsnummer 0748.799.517, vast vertegenwoordigd door de heer Erik VERKEST, die woonplaats kiest op de zetel van de vennootschap \u201CCCR Partners\u201D;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marc VAN HOOL",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0450573017",
        "name": "BRUGGENEIND",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "3/ de naamloze vennootschap \u201CBRUGGENEIND\u201D, gevestigd te 2020 Antwerpen, Acacialaan 28, RPR 0450.573.017, vast vertegenwoordigd door Marc VAN HOOL, die woonplaats kiest op de zetel van de vennootschap \u201CBRUGGENEIND\u201D;"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Marie-H\u00E9l\u00E8ne WOESTYN",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0763403757",
        "name": "ALMARO INVEST",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "4/ de besloten vennootschap \u201CALMARO INVEST\u201D, gevestigd te 9000 Gent, Paul Fredericqstraat 54 BV (RPR 0763.403.757), vast vertegenwoordigd door Marie-H\u00E9l\u00E8ne WOESTYN, die woonplaats kiest op de zetel van de vennootschap \u201CALMARO INVEST\u201D."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler Management \u0026 Consultancy",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2022-11-17",
      "evidence_quote": "de besloten vennootschap \u201CThaler Management \u0026 Consultancy\u201D, gevestigd te 2650 Edegem, Leeuwerikenlei 22, RPR 0880.161.766, vast vertegenwoordigd door de heer Benoit Thaler, voornoemd, te benoemen tot gedelegeerd bestuurder van de vennootschap."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
2018
24-05-2018 Capital decrease of €1,443,000 to €62,000 Capital & shares
  • €1.505.000 → €62.000
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "amount": 1443000.0,
      "currency": "EUR",
      "after_eur": 62000.0,
      "delta_eur": -1443000.0,
      "before_eur": 1505000.0,
      "amount_type": "kapitaal_effectief",
      "effective_date": "2018-05-14",
      "evidence_quote": "Het kapitaal van de vennootschap werd verminderd met een miljoen vierhonderddrie\u00EBnveertigduizend euro (\u20AC 1.443.000,00), om dit terug te brengen van een miljoen vijfhonderdenvijfduizend euro (\u20AC 1.505.000,00) op twee\u00EBnzestigduizend euro (\u20AC 62.000,00)",
      "contribution_type": "cash"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
24-05-2018 THALER Benoit Marie Bruno Franz appointed as director Director changes
  • THALER Benoit Marie Bruno Franz — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "THALER Benoit Marie Bruno Franz",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0416445645",
        "name": "PUBLILUX",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De vergadering stelde het aantal bestuurders vast op drie (3) en tot deze functie werd bijkomend benoemd: de naamloze vennootschap \u201CPUBLILUX\u201D, rechtspersonenregister Gent, afdeling Dendermonde 0416.445.645, met zetel te 9160 Lokeren, Wolfsakker 2, die voor de uitoefening van deze functie heeft aange"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
18-05-2018 1 director appointed, 2 reappointed Director changes
  • Tony Mariën — Bestuurder
  • Benoit Thaler — Gedelegeerd bestuurder
  • Benoit Thaler — Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tony Mari\u00EBn",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0536980023",
        "name": "TMMC BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-04-27",
      "evidence_quote": "Met eenparigheid van stemmen wordt, met ingang van 27 april 2018, TMMC BVBA, met maatschappelijke zetel te 9160 Lokeren, Oude Heerweg 119, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0536.980.023, gekend op de Rechtbank te Gent, afdeling Dendermonde, en vertegenwoordigd door ha"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist Thaler BVBA, met maatschappelijke zetel te 2650 Edegem, Leeuwerikenlei 22, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0880.161.766, gekend op de Rechtbank te Antwerpen, afdeling Antwerpen, vertegenwoordigd door de heer Benoit Thaler, wonende te 2650"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "Thaler BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist Thaler BVBA, vertegenwoordigd door de heer Benoit Thaler, te herbenoemen tot voorzitter overeenkomstig artikel 12 van de statuten."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
2014
27-05-2014 3 reappointed Director changes
  • Peter Boogers — Bestuurder
  • Benoit Thaler — Bestuurder
  • Peter Boogers — Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Boogers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862421555",
        "name": "BVBA Brennan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden: -de BVBA Brennan, gevestigd te Pelserij 12, 2440 Geel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0862.421.555, gekend op de Rechtbank te Turnhout, en vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Boogers, wonende te Vin"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Benoit Thaler",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0880161766",
        "name": "BVBA Thaler",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Met eenparigheid van stemmen worden: ... -de BVBA Thaler, gevestigd te Leeuwerikenlei 22, 2650 Edegem, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0880.161.766, gekend op de Rechtbank te Antwerpen, en vertegenwoordigd door haar vaste vertegenwoordiger, de heer Benoit Thaler, wo"
    },
    {
      "kind": "director_renew",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Peter Boogers",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0862421555",
        "name": "BVBA Brennan",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "De raad van bestuur beslist de BVBA Brennan, gevestigd te Pelserij 12, 2440 Geel, ingeschreven in het rechtspersonenregister met ondernemingsnummer 0862.421.555, gekend op de Rechtbank te Turnhout, en vertegenwoordigd door haar vaste vertegenwoordiger, de heer Peter Boogers, wonende te Vinkstraat 21"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0890.015.778",
    "name_full": "THE IMAGE BUILDERS, AFGEKORT : TIB",
    "legal_form": "NV"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220
Primary activity highlighted.
Names & trade names
Legal nameNL THE IMAGE BUILDERS
AbbreviationNL TIB
Registered office
Herrestraat 29
3294 Diest, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative