VEN-IMMO BRASSCHAAT
The computed 12-month bankruptcy probability of VEN-IMMO BRASSCHAAT is 0.2% (very low). The company has been active since 2012 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 | 14 yrs |
| Locations | 1 |
| Publications | 3 |
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 | 29-04-2025 | 2025-00083536 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00442456 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00402978 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20420769 |
| 31-12-2020 | volledig | 29-12-2021 | 2021-82100593 |
| 31-12-2019 | volledig | 07-12-2020 | 2020-74700526 |
| 31-12-2018 | volledig | 30-08-2019 | 2019-63500471 |
| 31-12-2017 | volledig | 16-08-2018 | 2018-46100022 |
| 31-12-2016 | verkort | 28-08-2017 | 2017-48800138 |
| 31-12-2015 | verkort | 26-08-2016 | 2016-47800413 |
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 19-06-2012 |
| Status | Active |
| Postal code | 2940 |
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. |
|---|---|---|---|---|
| 11044C0115/00E000 | Flanders | 1.2 ha | 1 · 1,516 m² | 8.2 m · 2 fl. |
| 11044C0128/00C000 | Flanders | 1.1 ha | 1 · 3,685 m² | 8.1 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 7 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
16-05-2025 Guy Roeckens appointed as statutory auditor
- Guy Roeckens, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
"rrn": null,
"name": "Guy Roeckens",
"address": "Oostkaai 23, 200 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0459.186.815",
"name": "Roeckens BV",
"address": "Oostkaai 23, 200 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": "statutair",
"compensated": true,
"effective_date": null,
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Roeckens BV, gevestigd te Oostkaai 23, 2000 Antwerpen, met als ondernemingsnummer 0459186815, vertegenwoordigd door haar vaste vertegenwoordiger Guy Roeckens, wonende te Oostkaai 23, 200 Antwerpen.",
"decharge_status": null,
"mandate_duration": {
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},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "board_snapshot",
"role": "bestuurder",
"person": null,
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"subkind": null,
"via_org": null,
"statutory": null,
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"evidence_quote": "Er wordt beslist om de woonplaats voor de leden van het bestuur op de maatschappelijke zetel van de vennootschap te plaatsen volgens de modaliteiten van Artikel 2:54 van het WVW.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
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}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-16",
"filing_date": "2025-04-25",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.706.466",
"name_full": "VEN-IMMO BRASSCHAAT NV",
"legal_form": "NV",
"_kbo_extracted_mismatch": "0725.062.498"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Marco Van Ende",
"org_rep_person_name": null,
"person_role_at_subject": "Gedelegeerd Bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}03-01-2024 Articles of association amended, translation of the articles, coordination of the articles and full restatement of the articles
Technical details
{
"notary": {
"name": "Joseph Van Roosbroeck",
"firm_city": null,
"firm_name": null,
"office_city": "Ekeren",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-03",
"filing_date": "2023-12-29",
"act_kind_objet": "BENAMING, ONTSLAGEN, BENOEMINGEN, STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2023-12-28",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"targeted_amendment",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_consolidation",
"share_class_creation",
"language_switch",
"warrant_exercise_capital_update",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change",
"other"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0846.706.466",
"name_full_after": "VEN-IMMO BRASSCHAAT",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "VEN-IMMO BRASSCHAAT",
"current_zetel_raw": "Conservenweg 9G 2940 Stabroek",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "notariskantoor",
"scope_categories": [
"publication"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "De bevoegdheid van de raad van bestuur om het toegestaan kapitaal te verhogen is vernieuwd voor een termijn van vijf jaar.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "7:198"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [
{
"name": "Marco Van Ende",
"excluded_powers": []
},
{
"name": "Nathalie Van Ende",
"excluded_powers": []
},
{
"name": "Sophie Van Ende",
"excluded_powers": []
}
],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": "twee_gezamenlijk"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Joseph Van Roosbroeck",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte - geco\u00F6rdineerde statuten"
],
"shareholder_rights": {
"quorum_rules_changed": true,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "Het voorwerp is volledig vernieuwd en nu ook de co\u00F6rdinatie van activiteiten omvat, inclusief het verstrekken van adviezen, het maken van studies en het verlenen van diensten in verband met auditing.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 61500,
"shares_before": 61500,
"capital_after_eur": 61500.0,
"capital_before_eur": 61500.0,
"share_classes_after": [
{
"count": 61500,
"label": "aandelen met stemrecht",
"rights_summary": "Stemrecht",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}09-02-2023 Guy Roeckens reappointed as statutory auditor
- Guy Roeckens, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A01605",
"name": "Guy Roeckens",
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "Roeckens \u0026 C\u00B0 bv",
"address": "Verbindingsdok-Oostkaai 23, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Herbenoeming van commissaris: Roeckens \u0026 C\u00B0 bv(B00294), met maatschappelijke zetel te Verbindingsdok-Oostkaai 23 te 2000 Antwerpen, die als vaste vertegenwoordiger aanduidt de heer Guy Roeckens, bedrijfsrevisor(A01605), als commissaris van de vennootschap te herbenoemen voor een periode van 3 jaar, ",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "3"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_granted",
"role": "commissaris",
"person": {
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"name": "Guy Roeckens",
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"profession": "bedrijfsrevisor",
"birth_place": null
},
"reason": null,
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"via_org": {
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"name": "Roeckens \u0026 C\u00B0 bv",
"address": "Verbindingsdok-Oostkaai 23, 2000 Antwerpen",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering van 29 juli 2022 neemt kennis van en aanvaardt volgende beslissing: Herbenoeming van commissaris: Roeckens \u0026 C\u00B0 bv(B00294), met maatschappelijke zetel te Verbindingsdok-Oostkaai 23 te 2000 Antwerpen, die als vaste vertegenwoordiger aanduidt de heer Guy Roeckens, bedrijfsrevis",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Linda Aerts",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Bofimas BV",
"address": "Bredabaan 914, 2990 Wuustwezel",
"country": "BE",
"legal_form": "BV"
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Tevens in Bofimas BV, Bredabaan 914 te 2990 Wuustwezel, 0877.222.369, met als aangestelde mevrouw Aerts Linda, gemachtigd om afzonderlijk te handelen en met recht van indeplaatsstelling, om zowel naar aanleiding van deze als vroegere of toekomstige akten, alle formaliteiten te vervullen bij de Kruis",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": null,
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2023-02-09",
"filing_date": "2023-01-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2022-07-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0846.706.466",
"name_full": "VEN-IMMO BRASSCHAAT",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Linda Aerts",
"org_rep_person_name": null,
"person_role_at_subject": "Lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}| Legal nameNL | VEN-IMMO BRASSCHAAT |