ven-immo centrum
The computed 12-month bankruptcy probability of ven-immo centrum is 0.3% (very low). The company has been active since 2015 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 | 11 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 | 30-04-2025 | 2025-00085272 |
| 31-12-2023 | volledig | 30-08-2024 | 2024-00442870 |
| 31-12-2022 | volledig | 29-08-2023 | 2023-00383019 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20420744 |
| 31-12-2020 | volledig | 29-12-2021 | 2021-82100574 |
| 31-12-2019 | volledig | 07-12-2020 | 2020-74700542 |
| 31-12-2018 | volledig | 29-08-2019 | 2019-54900162 |
| 31-12-2017 | volledig | 27-08-2018 | 2018-50400147 |
| 31-12-2016 | verkort | 28-08-2017 | 2017-48800130 |
| 31-12-2015 | verkort | 25-08-2016 | 2016-46800496 |
| NACE primary | Real estate activities(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 06-03-2015 |
| 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. |
|---|---|---|---|---|
| 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.
16-05-2025 Roeckens reappointed as statutory auditor
- Roeckens, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Roeckens",
"address": "Verbindingsdok-Oostkaai 23, 2000 Antwerpen",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": "0459.186.815",
"name": "Roeckens BV",
"address": "Verbindingsdok-Oostkaai 23, 2000 Antwerpen",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": true,
"effective_date": null,
"evidence_quote": "Er wordt beslist navolgende personen te herbenoemen tot commissaris: Roeckens BV, gevestigd te Verbindingsdok-Oostkaai 23, 2000 Antwerpen, met als ondernemingsnummer 0459186815, vertegenwoordigd door haar vaste vertegenwoordiger Guy Roeckens, wonende te Verbindingsdok-Oostkaai 23, 2000 Antwerpen. He",
"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": "board_snapshot",
"role": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"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 WV.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-05-16",
"filing_date": "2025-05-07",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-04-25",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0599.984.887",
"name_full": "VEN-IMMO CENTRUM",
"legal_form": "naamloze vennootschap"
},
"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 Publication in the Belgian Official Gazette, Minor change
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": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN), DIVERSEN"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2023-12-28",
"unanimous": null
},
"agm_change": {
"new_schedule": "derde vrijdag van de maand juni om negentien uur",
"old_schedule": null,
"effective_from_year": null,
"rule_changes_summary": "De algemene vergadering kan schriftelijk worden gehouden en aandeelhouders kunnen op elektronische wijze deelnemen."
},
"detected_kind": "statutes_change",
"other_address": null,
"mandate_renewal": {
"period_end": null,
"mandate_kind": "vakbekwaamheid",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
"person_or_entity_kbo": null,
"person_or_entity_name": null
},
"subject_company": {
"kbo": "0599.984.887",
"name_full": "VEN-IMMO CENTRUM",
"legal_form": "NV"
},
"accounts_deposit": null,
"publication_proxy": {
"kind": "none",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift van de akte - geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12",
"old_end_mm_dd": null,
"new_start_mm_dd": "01",
"old_start_mm_dd": null,
"first_full_new_year": null,
"transition_period_end": null
},
"liquidation_closure": null,
"officer_designation": null,
"special_procuration": null,
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": null,
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}09-02-2023 1 director appointed, 1 reappointed
- Aerts Linda, Dagelijks bestuur
- Roeckens Guy, Commissaris
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": "A01605",
"name": "Roeckens Guy",
"address": null,
"birth_date": null,
"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 Roeckens Guy, 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": null,
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat wordt aanvaar.",
"decharge_status": "granted",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Aerts Linda",
"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 is 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,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"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": "2022-06-29",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0599.984.887",
"name_full": "VEN-IMMO CENTRUM",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Aerts Linda",
"org_rep_person_name": null,
"person_role_at_subject": "lasthebber"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | ven-immo centrum |