Goed Immo

Inactive

Private limited companyfounded 2013Antwerpsesteenweg 263, 2800 Mechelen, BelgiumKBO/BCE: BE 0536.323.985

Inactive since 11-08-2026; last annual accounts for fiscal year 2024. Dissolved without liquidation on 31-07-2026.

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Signals

1 signal. The signal on the left, the evidence on the right.

○neutral

Latest accounts filed on time

The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 14-07-2025, 17 days ahead of the deadline.

NBB · 10 filings

Deviation from the deadline

2025

not confirmed

2024

17 d early

2023

34 d early

2022

20 d early

2021

16 d early

2020

12 d early

2019

9 d early

← before the deadline after the deadline →

Checked, nothing found (1)

No strike-offs in the KBO publications

We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.

KBO publications · our coverage

Financials · fiscal year 2024, full schema

Turnover

€1.73M▲ 3.7%

2023 · €1.66M

2018: €15.82M 2020: €1.31M 2021: €1.35M 2022: €1.49M 2023: €1.66M

2018 → 2024

EBIT margin

27.5%▼ 5.0pp

2023 · 32.5%

2018: -1.1% 2020: 47.7% 2021: 51.0% 2022: 33.9% 2023: 32.5%

2018 → 2024

Net result

€379k▼ 19.5%

2023 · €471k

2018: €-165k 2020: €473k 2021: €526k 2022: €422k 2023: €471k

2018 → 2024

Working capital

€663k▼ 29.1%

2023 · €935k

2018: €1.78M 2020: €106k 2021: €403k 2022: €606k 2023: €935k

2018 → 2024

Multi-year overview

Every figure with its change against the year before

▲ rise ▼ fall

Line20202021202220232024Trend

Turnover€1.31M-€1.35M▲ 2.9%€1.49M▲ 10.2%€1.66M▲ 11.6%€1.73M▲ 3.7%

Equity€12.67M-€13.72M▲ 8.3%€14.44M▲ 5.3%€14.92M▲ 3.3%€15.13M▲ 1.4%

Operating result€627k-€690k▲ 10.2%€506k▼ 26.7%€541k▲ 7.0%€475k▼ 12.3%

Net result€473k-€526k▲ 11.2%€422k▼ 19.8%€471k▲ 11.7%€379k▼ 19.5%

Result per fiscal year

Operating resultNet result

The operating result falls in 2024; 2024 is 12% below 2023 and is the lowest result in the available series.

Balance-sheet composition

2024 in colour, 2023 as the grey bar beneath

Assets €21.11M

92.4%

Fixed assets €19.52M ▲ 1.5%

Current assets €1.60M ▼ 12.9%

Equity and liabilities €21.11M

71.7%

25.2%

Equity €15.13M ▲ 1.4%

Provisions €671k ▲ 2.5%

Debt €5.31M ▼ 3.3%

Debt's share of the balance-sheet total falls from 26.1% to 25.2%. Equity is higher and debt is lower.

Key figures and ratios

2024 value · change against 2023

EBITDA

€1.14M▼

2023 · €1.16M

Cash flow

€1.04M▼

2023 · €1.09M

Current ratio

1.71▼

2023 · 2.04

Debt to equity

0.35▼

2023 · 0.37

ROE

2.5%▼

2023 · 3.2%

ROA

1.8%▼

2023 · 2.2%

Interest coverage

11.95▼

2023 · 15.48

Debt ≤ 1 year

€934k▲

2023 · €900k

Debt > 1 year

€4.38M▼

2023 · €4.59M

Income taxes

€118k▼

2023 · €179k

Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.

Filed annual accounts As filed with the NBB · 2024 against 2023 · 77 lines

Balance sheet Code20232024

Assets

Total assets20/58€21.06M€21.11M▲

Fixed assets21/28€19.23M€19.52M▲

Tangible fixed assets22/27€17.86M€18.11M▲

Land and buildings22€16.10M€16.29M▲

Other tangible fixed assets26€1.74M€1.73M▼

Assets under construction and advance payments27€17k€87k▲

Financial fixed assets28€1.37M€1.41M▲

Affiliated companies280/1€1.26M€1.30M▲

Participating interests280€157k€146k▼

Amounts receivable281€1.10M€1.15M▲

Other financial fixed assets284/8€108k€108k▲

Amounts receivable and cash guarantees285/8€108k€108k▲

Current assets29/58€1.83M€1.60M▼

Amounts receivable within one year40/41€1.52M€321k▼

Trade receivables40€6k€226k▲

Other amounts receivable41€1.51M€95k▼

Cash at bank and in hand54/58€310k€1.24M▲

Deferred charges and accrued income490/1€7k€37k▲

Equity and liabilities

Total equity and liabilities10/49€21.06M€21.11M▲

Equity10/15€14.92M€15.13M▲

Contributions10/11€12.21M€12.21M=

Reserves13€2.71M€2.92M▲

Non-distributable reserves130/1€439k€439k=

Other1319€439k€439k=

Tax-exempt reserves132€1.08M€1.13M▲

Distributable reserves133€1.19M€1.35M▲

Provisions and deferred taxes16€654k€671k▲

Provisions for liabilities and charges160/5€294k€294k=

Environmental obligations163€294k€294k=

Deferred taxes168€360k€376k▲

Amounts payable17/49€5.49M€5.31M▼

Amounts payable after more than one year17€4.59M€4.38M▼

Financial debts170/4€4.59M€4.38M▼

Credit institutions173€3.31M€3.29M▼

Other loans174€1.28M€1.09M▼

Amounts payable within one year42/48€900k€934k▲

Current portion of amounts payable after more than one year42€584k€636k▲

Trade debts44€188k€94k▼

Suppliers440/4€188k€94k▼

Taxes, remuneration and social security45€128k€39k▼

Taxes450/3€128k€39k▼

Other amounts payable47/48-€165k

Income statement Code20232024

Operating income70/76A€2.06M€2.09M▲

Turnover70€1.66M€1.73M▲

Other operating income74€196k€250k▲

Non-recurring operating income76A€200k€118k▼

Operating charges60/66A€1.52M€1.62M▲

Services and other goods61€517k€482k▼

Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€615k€662k▲

Provisions for liabilities and charges: additions (uses and reversals)635/8€164k-

Other operating charges640/8€192k€234k▲

Non-recurring operating charges66A€30k€241k▲

Operating profit (loss)9901€541k€475k▼

Financial income75/76B€175k€147k▼

Recurring financial income75€175k€147k▼

Income from financial fixed assets750€45k€48k▲

Income from current assets751€126k€92k▼

Other financial income752/9€4k€7k▲

Financial charges65/66B€77k€108k▲

Recurring financial charges65€77k€98k▲

Debt charges650€75k€95k▲

Other financial charges652/9€2k€3k▲

Non-recurring financial charges66B-€10k

Profit (loss) for the period before taxes9903€640k€514k▼

Transfer from deferred taxes780€10k€13k▲

Transfer to deferred taxes680-€29k

Income taxes67/77€179k€118k▼

Taxes670/3€179k€118k▼

Profit (loss) for the period9904€471k€379k▼

Transfer from tax-exempt reserves789€30k€38k▲

Transfer to tax-exempt reserves689-€88k

Profit (loss) for the period to be appropriated9905€502k€330k▼

Appropriation of the result

Profit (loss) to be appropriated9906€502k€330k▼

Transfer to equity691/2€502k€165k▼

To other reserves6921€502k€165k▼

Profit to be distributed694/7-€165k

Return on contributions (dividend)694-€165k

The notes to these accounts (65 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.

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Timeline · acts, filings and financial milestones

All 39Financial 2Gazette 27Filings 10

2026

19-08

State Gazette act Capital & shares · Restructuring

Demerger · Dissolution · Accounting effect34 facts ▸

General meeting, 31-07-2026
Demerger, Splitsing waarbij Hulpmiddelen-activiteiten overgaan naar Nieuw op te richten Vennootschap 1
Demerger, Splitsing waarbij Farma-activiteiten overgaan naar Nieuw op te richten Vennootschap 2
Dissolution, 31-07-2026
Accounting effect, 01-01-2026
Share issue, nieuwe aandelen op naam, 130833
Share issue, nieuwe aandelen op naam, 130833
Share issue, Aandelen in Nieuw op te richten Vennootschap 1, nieuwe aandelen op naam
Share issue, Aandelen in Nieuw op te richten Vennootschap 2, nieuwe aandelen op naam
Share issue, Aandelen in Nieuw op te richten Vennootschap 1, nieuwe aandelen op naam
Share issue, Aandelen in Nieuw op te richten Vennootschap 2, nieuwe aandelen op naam
Share issue, Aandelen in Nieuw op te richten Vennootschap 1, nieuwe aandelen op naam
+22 further facts in this act

31-07

State Gazette act Appointments: Deloitte Bedrijfsrevisoren (statutory auditor) and Lieve Dockx (director)

Permanent representative: Philippe Van Coppenolle · Resignation: J&L BV (director)5 facts ▸

General meeting, 09/06/2026
Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
Permanent representative, Philippe Van Coppenolle
Director resignation, J&L BV (director)
Director appointment, Lieve Dockx (director)

25-06

State Gazette act Restructuring

Appointment: Deloitte Bedrijfsrevisoren BV (company auditor) · Merger · Share issue27 facts ▸

Board meeting, 15-06-2026
Merger, Splitsing door oprichting van twee nieuwe vennootschappen, splitsing door oprichting
Merger, Splitsing door oprichting van twee nieuwe vennootschappen, splitsing door oprichting
Share issue, Nieuw uit te geven aandelen in de Op te Richten Vennootschap 1, aandelen op naam
Share issue, Nieuw uit te geven aandelen in de Op te Richten Vennootschap 2, aandelen op naam
Accounting effect, 01-01-2026
Net-asset statement, 31-12-2025
Net-asset statement, 31-12-2025
Real estate, Hulpmiddelen-panden: Aalst (Sint-Jorisstraat 27), Gentbrugge (Land van Rodelaan 11/17), Bevere (Deinzestraat 156), Erpe-Mere (Oudenaardsesteenweg 310), Turnhout…
Real estate, Farma-panden: Lijst van 49 onroerende goederen (apotheken, appartementen, garageboxen) in onder andere Aalst, Asse, Berlaar, Boechout, Bonheiden, Boom, Bornem,…
Auditor appointment, Deloitte Bedrijfsrevisoren BV (company auditor)
Dissolution, ontbinding zonder vereffening
+15 further facts in this act

2025

27-11

State Gazette act Resignation: J&L BV (director)

Appointment: Lieve Dockx (vervangend bestuurder) · Permanent representative: Philippe Van Coppenolle · Power of attorney18 facts ▸

Board meeting, 18-09-2025
Director resignation, J&L BV (director)
Director appointment, Lieve Dockx (vervangend bestuurder)
Director resignation, J&L BV (managing director)
Director appointment, Lieve Dockx (managing director)
Power of attorney, Hilde DE WOLF
Power of attorney, Werner VAN GANSBEKE
Power of attorney, Sann KONINCKX
Power of attorney, Donovan MAZZONI
Power of attorney, Alexandra VAN LOO
Power of attorney, Ann-Sophie THEUWIS
Power of attorney, Lieve Dockx
+6 further facts in this act

08-09

State Gazette act Resignations: Stefaan Voet (director) and Brigitte Van Schoote (director)

Appointments: Luc Van Duppen (director) and Evert Boeykens (director) · Reappointments: Deprince BV, J&L BV and 8 others · Permanent representatives: Leo Deprince, Jan Kuyps and Anthony De Wit18 facts ▸

General meeting, 10-06-2025
Director resignation, Stefaan Voet (director)
Director appointment, Luc Van Duppen (director)
Director resignation, Brigitte Van Schoote (director)
Director appointment, Evert Boeykens (director)
Director reappointment, Deprince BV (director)
Permanent representative, Leo Deprince
Director reappointment, J&L BV (director)
Permanent representative, Jan Kuyps
Director reappointment, Evert Boeykens (director)
Director reappointment, White Capital BV (director)
Permanent representative, Anthony De Wit
+6 further facts in this act

14-07

NBB filing Annual accounts filed

fiscal year 2024 · full schema

11-06

State Gazette act Resignation: Stefaan Voet (director)

Appointment: Luc Van Duppen (director) · Permanent representative: Jan Kuyps4 facts ▸

Board meeting, 12-09-2024
Director resignation, Stefaan Voet (director)
Director appointment, Luc Van Duppen (director)
Permanent representative, Jan Kuyps

11-06

State Gazette act Resignation: Brigitte van Schoote (director)

Appointment: Evert Boeykens (director) · Permanent representative: Jan Kuyps4 facts ▸

Board meeting, 20-03-2025
Director resignation, Brigitte van Schoote (director)
Director appointment, Evert Boeykens (director)
Permanent representative, Jan Kuyps

2024

13-08

State Gazette act Appointment: Steven Hermans (director)

2 facts ▸

General meeting, 11-06-2024
Director appointment, Steven Hermans (director)

27-06

NBB filing Annual accounts filed

fiscal year 2023 · full schema

26-04

State Gazette act Registered office · Statutes amendment

Registered-office move · Power of attorney3 facts ▸

Board meeting, 22-04-2024
Registered-office move, 2800 Mechelen, Antwerpsesteenweg 263
Power of attorney

2023

08-11

State Gazette act Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)

2 facts ▸

General meeting, 13-06-2023
Auditor reappointment, Deloitte Bedrijfsrevisoren BV (statutory auditor)

Show earlier events

11-07

NBB filing Annual accounts filed

fiscal year 2022 · full schema

2022

21-10

State Gazette act Resignation: Jasmien Coenen (director)

Appointment: J&L BV (director) · Permanent representative: Jan Kuyps · Power of attorney14 facts ▸

Board meeting, 29-09-2022
Director resignation, Jasmien Coenen (director)
Director appointment, J&L BV (director)
Permanent representative, Jan Kuyps
Director resignation, Jasmien Coenen (managing director)
Director appointment, J&L BV (managing director)
Power of attorney, Julie STEYT
Power of attorney, Geert VERSCHOOTEN
Power of attorney, Kathleen GRANJÉ
Power of attorney, Alexandra VAN LOO
Power of attorney, Johan DE BOECK
Power of attorney, Jan Kuyps
+2 further facts in this act

12-09

State Gazette act Capital & shares · Statutes amendment · Resignations & appointments

Share issue · Real estate · Statutes amendment13 facts ▸

General meeting, 29-08-2022
Share issue, Uitgifte van 1.381 nieuwe aandelen als tegenprestatie voor inbreng in natura van blote eigendom van 4 onroerende goederen. De helft van de inbrengwaarde (€303.5…
Real estate, 68960.0
Real estate, 170160.0
Real estate, 197492.17
Real estate, 170550.0
Statutes amendment, 6.1
Statutes amendment, 15.7
Power of attorney, Sarah DEFLOOR
Power of attorney, Geert VERSCHOOTEN
Auditor report, DocuSign elektronisch getekend, Hasseit
Financial, niet-statutair onbeschikbare eigen vermogensrekening 'Inbrengen', EUR
+1 further facts in this act

15-07

NBB filing Annual accounts filed

fiscal year 2021 · full schema

13-05

State Gazette act Resignations & appointments

Power of attorney · Delegation8 facts ▸

Board meeting, 23-03-2022
Power of attorney, Jasmien COENEN
Power of attorney, Nadia KACZANOWSKI
Power of attorney, Julie STEYT
Power of attorney, Geert VERSCHOOTEN
Power of attorney, Kathleen GRANJÉ
Power of attorney, Alexandra VAN LOO
Delegation, De lasthebbers mogen hun eigen bevoegdheden, geheel of gedeeltelijk bij volmacht overdragen aan een werknemer van de vennootschap of aan een derde.

31-01

State Gazette act Resignations: STEEMAN Tony (director) and WUYTACK Johan (director)

Appointments: DEPRINCE, VOET Stefaan and Deloitte Bedrijfsrevisoren BV · Permanent representatives: DEPRINCE Gustaaf Leo and DE WIT Anthony · Reappointments: COENEN Jasmien, DE WOLF Hilde and 5 others32 facts ▸

General meeting, 22-12-2021
Legal-form conversion, besloten vennootschap
Purpose change, De vennootschap heeft tot voornaamste doel om, aan de materiële en morele behoeften van haar aandeelhouders dan wel derde belanghebbende partijen te voldoen en/…
Statutes amendment
Capital, €10.953.923,14
Director resignation, STEEMAN Tony (director)
Director resignation, WUYTACK Johan (director)
Director appointment, DEPRINCE (director)
Permanent representative, DEPRINCE Gustaaf Leo
Director appointment, VOET Stefaan (director)
Director reappointment, COENEN Jasmien (director)
Director reappointment, DE WOLF Hilde (director)
+20 further facts in this act

84.8% of this act was read; anything after the cut is not in this list.Read the act at the Belgisch Staatsblad ↗

2021

31-12

Financial Highest result since 2018net €526k ▲11.2%

Operating result €690k, net result €526k, both a record.

19-07

NBB filing Annual accounts filed

fiscal year 2020 · full schema

12-01

State Gazette act Reappointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor)

2 facts ▸

General meeting, 30-06-2020
Auditor reappointment, Deloitte Bedrijfsrevisoren CVBA (statutory auditor)

2020

31-12

Financial Back to profitnet €473k

Net result €473k after one loss-making year.

22-07

NBB filing Annual accounts filed

fiscal year 2019 · full schema

05-06

State Gazette act Appointments: White Capital bv, Alain Florquin and 3 others

Permanent representative: Anthony De Wit7 facts ▸

General meeting, 25-03-2020
Director appointment, White Capital bv (director)
Permanent representative, Anthony De Wit
Director appointment, Alain Florquin (director)
Director appointment, Steven Van de Velde (director)
Director appointment, Michel Van Gorp (director)
Director appointment, Brigitte Van Schoote (director)

2019

22-11

State Gazette act Appointment: Jasmien COENEN (managing director)

Power of attorney · Power-of-attorney condition10 facts ▸

Board meeting, 15-10-2019
Director appointment, Jasmien COENEN (managing director)
Power of attorney, Jasmien COENEN
Power of attorney, Nadia KACZANOWSKI
Power of attorney, Jan KUYPS
Power of attorney, Julie STEYT
Power of attorney, Geert VERSCHOOTEN
Power of attorney, Jo WUYTACK
Power-of-attorney condition, De bijzondere lasthebbers dienen steeds met twee personen samen te handelen
Power-of-attorney condition, De lasthebbers mogen hun bevoegdheden, geheel of gedeeltelijk bij volmacht overdragen aan een werknemer van de vennootschap of aan een derde

30-08

NBB filing Annual accounts filed

fiscal year 2018 · full schema · 30 days late

24-07

State Gazette act Capital & shares · Restructuring

Name change · Demerger · Share issue9 facts ▸

General meeting, 24-06-2019
Name change, Goed Immo
Demerger, overdracht van de bedrijfstak gerelateerd aan de hulpmiddelen en audiologie activiteiten
Share issue, 7788, uitgifte aan de vennoten van de Partieel te Splitsen Vennootschap ter vergoeding van de splitsing
Capital decrease, €5.640.266,39
Capital, €9.953.747,54
Accounting effect, 01-01-2019
Power of attorney, DEFLOOR Sarah
Split balance sheet date, 31-12-2018

24-07

State Gazette act Registered office · Capital & shares · Statutes amendment · Resignations & appointments · Restructuring

Resignations: HAERS Stany, LEGRAND Tomas Gustaaf and 2 others · Appointments: COENEN Jasmien Sarah, DE WOLF Hilde Maria and 2 others · Demerger28 facts ▸

General meeting, 25-06-2019
Demerger, Exploitatie Patrimoniumbeheer (vastgoed activiteiten)
Demerger, Exploitatie Farma (farma activiteiten)
Demerger, Exploitatie Hulpmiddelen (hulpmiddelen en audiologie activiteiten)
Dissolution, 01-07-2019
Share issue, 32404, 01-07-2019
Capital increase, €973.925,6
Accounting effect, 01-01-2019
Name change, Goed Immo
Registered-office move, 1030 Brussel, Haachtsesteerweg 579
Statutes amendment
Director resignation, HAERS Stany (director)
+16 further facts in this act

16-05

State Gazette act Restructuring

Appointment: Deloitte Bedrijfsrevisoren CVBA (statutory auditor) · Demerger · Accounting effect14 facts ▸

Demerger, Het vermogen van de te splitsen vennootschap (incl. rechten en verplichtingen) wordt overgedragen aan drie verkrijgende vennootschappen: Exploitatie Hulpmiddele…
Accounting effect, 01-01-2019
Share issue, 2345, 0.014
Share issue, 431451, 4.13
Share issue, 32404, 0.19
Auditor appointment, Deloitte Bedrijfsrevisoren CVBA
Cash contribution, 75000, EUR
Cash contribution, 75000, EUR
Asset transfer, 2 onroerende goederen (in eigendom)
Rest clause, Alle activa en passiva waarvan niet met zekerheid kan worden vastgesteld dat zij aan één van de Verkrijgende Vennootschappen toekomen, geacht wordt aan Verkrijg…
Dividend entitlement, geen recht op dividend m.b.t. winst boekjaar 2018, 01-01-2019
Target date, 30-06-2019
+2 further facts in this act

14-05

State Gazette act Restructuring

Demerger · Share issue · Capital increase9 facts ▸

General meeting, 27-03-2019
Demerger, overdracht van het deel van het vermogen dat gerelateerd is aan de vastgoed activiteiten
Share issue, gewone aandelen, 44424
Capital increase, €3.138.013,93
Capital, €15.594.013,93
Accounting effect, 01-01-2019
Exchange ratio, 0.015034415
Share allocation, gewone aandelen, 2516
Preferred shares, bijzondere rechten blijven ongewijzigd, 153129

25-04

State Gazette act Restructuring

Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Demerger · Capital14 facts ▸

Board meeting, 10-04-2019
General meeting, 27-03-2019
Demerger, Overdracht van het deel van het vermogen gerelateerd aan de hulpmiddelen en audiologie activiteiten (Exploitatie Hulpmiddelen) aan de verkrijgende vennootschap.
Demerger, Partiële Splitsing Patrimoniumbeheer: af splitsing van de bedrijfstak patrimoniumbeheer van Zorg en Farma naar TZW Midden-Vlaanderen.
Capital, €5.000.000
Capital, €12.456.000
Share issue, 7788, vergoeding voor de toewijzing van het afgesplitste vermogen aan de aandeelhouders van de partieel te splitsen vennootschap
Accounting effect, 01-01-2019
Auditor appointment, Deloitte Bedrijfsrevisoren (statutory auditor)
Exchange ratio, aandelen van de verkrijgende vennootschap per aandeel van de partieel te splitsen vennootschap
Asset transfer, liquide middelen (cash) overgedragen als deel van het afgesplitste vermogen
Target date, 31-05-2019
+2 further facts in this act

14-02

State Gazette act Restructuring

Appointment: Deloitte Bedrijfsrevisoren (statutory auditor) · Demerger · Real estate29 facts ▸

Board meeting, 31-01-2019
Demerger, Overdracht van vastgoedactiviteiten (38 onroerende goederen in Vlaanderen, 3 in Brussel) en 50.000 euro liquide middelen.
Real estate, 38 onroerende goederen gelegen in het Vlaamse Gewest en 3 gelegen in het Brussels Hoofdstedelijk Gewest
Capital increase, €563.750
Share issue, Aandelen hebben geen nominale waarde, 49824
Share issue, 13556, Nieuwe aandelen toegekend in ruil voor afsplitsing
Share issue, 11009, Nieuwe aandelen toegekend in ruil voor afsplitsing
Share issue, 6412, Nieuwe aandelen toegekend in ruil voor afsplitsing
Share issue, 4972, Nieuwe aandelen toegekend in ruil voor afsplitsing
Share issue, 2604, Nieuwe aandelen toegekend in ruil voor afsplitsing
Share issue, 2514, Nieuwe aandelen toegekend in ruil voor afsplitsing
Share issue, 1426, Nieuwe aandelen toegekend in ruil voor afsplitsing
+17 further facts in this act

06-02

State Gazette act Capital & shares

Capital increase · Real estate · Share issue7 facts ▸

General meeting, 29-01-2019
Capital increase, €563.750
Real estate, 590000.00
Share issue, 2255, volledig gestort
Reserve release, 26250.00, Uitgiftepremies
Statutes amendment
Capital, €12.456.000

2018

13-08

State Gazette act Appointment: Tomas Legrand (member of day-to-day management)

2 facts ▸

General meeting, 23-03-2018
Director appointment, Tomas Legrand (member of day-to-day management)

01-08

State Gazette act Reappointment: DELOITTE Bedrijfsrevisoren (statutory auditor)

2 facts ▸

General meeting, 23-03-2018
Auditor reappointment, DELOITTE Bedrijfsrevisoren

20-07

NBB filing Annual accounts filed

fiscal year 2017 · full schema

2017

25-08

NBB filing Annual accounts filed

fiscal year 2016 · full schema · 25 days late

2016

31-08

NBB filing Annual accounts filed

fiscal year 2015 · full schema · 31 days late

2013

11-07

State Gazette act Incorporation

Appointments: Stany Haers, Steven Van de Velde and Marc Van Huffel · Founding capital · Share issue17 facts ▸

Incorporation, 01-07-2013
Founding capital, €11.892.250
Share issue, 31232, inbreng in natura (bedrijfstak)
Share issue, 16336, inbreng in natura (vastgoed en aandelen)
Share issue, 1, inbreng in geld
Bank account, VDK bank, 250
Real estate, Oudenaarde-Bevere, Deinzestraat 156 (sectie A, 70/D); Gent-Gentbrugge, Land Van Rodelaan 11, 13-17 (sectie B, 330/R/2 en 330/P/2); Deinze, Markt 76 (sectie B, 7…
Real estate, Aalst, Sint-Jorisstraat 27 (sectie A, 1057/D); Zwijnaarde, Industriepark-Zwijnaarde 1 (sectie B, 337/L); Evergem, Asschout 14 (sectie F, 535/A)
Accounting effect, 01-01-2013
Director appointment, Stany Haers (manager)
Director appointment, Stany Haers (member of day-to-day management)
Director appointment, Steven Van de Velde (member of day-to-day management)
+5 further facts in this act

Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.

Directors · office · real estate

Directors

11 directors, last change in 2025

Lieve Dockx

Vervangend bestuurder · since 18-09-2025

Current

Boeykens Evert

Director · since 20-03-2025

Current

Luc Van Duppen

Director · since 12-09-2024

Current

Steven Hermans

Director · since 11-06-2024

Current

DEPRINCE

Director · since 01-01-2022 · Private limited company · perm. rep.: DEPRINCE Gustaaf Leo

Current

Florquin Alain

Director · since 25-03-2020

Current

5 other directors

Van de Velde Steven

Director · since 25-03-2020

Current

Van Gorp Michel

Director · since 25-03-2020

Current

WHITE CAPITAL

Director · since 25-03-2020 · Private limited company (pre-2019) · perm. rep.: DE WIT Anthony

Current

De Wolf Hilde

Director · since 01-07-2019

Current

J & L

Director · Private limited company · perm. rep.: Jan Kuyps

Current

18-09-2025 Lieve Dockx: Appointed as Vervangend bestuurder

18-09-2025 Lieve Dockx: Appointed as Managing director

18-09-2025 Lieve Dockx: Appointed as Director

18-09-2025 J & L BV: Resigned as Director

18-09-2025 J & L BV: Resigned as Managing director

Full history in the Timeline (41 changes) →

Not every act has been read: a resignation may be missing here

1 act was read only in part. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Location & real-estate footprint

Registered office, Mechelen

Cannot be placed on the map

This address could not be matched to a point in the Belgian address register (BOSA BEST). The address below comes straight from the Crossroads Bank.

Antwerpsesteenweg 2632800 Mechelen

Ground area

1.2 ha

Building footprint

6,581 m²

Volume, LiDAR

35,070 m³

Parcel 12402A0241/00G000, Flanders · tallest building 7.4 m, ±2 floors. Linked by address, not a title deed.

1 parcel

Flanders 1 (100%)

Parcel (capakey)	Region	Area	Buildings	Height / fl.
12402A0241/00G000	Flanders	1.2 ha	1 · 6,581 m²	7.4 m · 2 fl.

Linked by address, not proof of ownership

Methodology

via registered seat: 1

1 of 1 parcel with an exact address match; the rest are indicative.

Linked through address data, this is not proof of ownership.

Statutory auditor

1 auditor

Deloitte Bedrijfsrevisoren/Réviseurs d’EntreprisesCurrent

Company auditor

17-06-2026 → present

Show 3 earlier auditors

Deloitte Bedrijfsrevisoren Statutory auditor · represented by Philippe Van Coppenolle succeeded by Deloitte bedrijfsrevisoren CVBA in 2020	23-03-2018 → 30-06-2020
DELOITTE Bedrijfsrevisoren BV Statutory auditor succeeded by Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises in 2026	30-11-2021 → 17-06-2026
Deloitte bedrijfsrevisoren CVBA Statutory auditor succeeded by DELOITTE Bedrijfsrevisoren BV in 2021	30-06-2020 → 30-11-2021

Articles of association

Purpose

De vennootschap heeft tot voornaamste doel om, aan de materiële en morele behoeften van haar aandeelhouders dan wel derde belanghebbende partijen te voldoen en/of hun economische…

Full purpose

De vennootschap heeft tot voornaamste doel om, aan de materiële en morele behoeften van haar aandeelhouders dan wel derde belanghebbende partijen te voldoen en/of hun economische en/of sociale activiteiten te bevorderen en te ondersteunen. ... De uitbating van een algemeen bedrijf van immobiliën en projectontwikkeling in de ruimste zin van het woord ...

according to the deed of 25-06-2026

Structure & network

Connections & network

51 connected companies

Shared directors

Linked via shared directors

ANTWERPS DRUG INTERVENTIE CENTRUM

via Florquin Alain · Director

→

BEGEVEL Hasselt

via Van de Velde Steven, De Wolf Hilde and 3 others · Director

→

BELGIAN AIR FORCE ASSOCIATION

via Van Gorp Michel · Director

→

Bouwfonds

via Van de Velde Steven, De Wolf Hilde and 3 others · Director

→

Show 47 more companies with a shared director

Centrale d'achat Groupe MC-CM

via De Wolf Hilde and Boeykens Evert · Director

→

CM Service Patrimonium

via Van de Velde Steven, De Wolf Hilde and 2 others

→

Exello.net vzw

via Van de Velde Steven · Director

→

Goed Hulpmiddelen

via Steven Hermans, Van de Velde Steven and De Wolf Hilde · Director

→

Goed Immo

via Van de Velde Steven, De Wolf Hilde and 2 others · Director

→

INTERFINANCE

via De Wolf Hilde · Director

→

Intersoc TO

via Steven Hermans and Florquin Alain

→

KATHOLIEK ONDERWIJS BISDOM ANTWERPEN REGIO TURNHOUT

via Luc Van Duppen · Director

→

KRISTELIJKE MUTUALISTICHE INTERFEDERALE - INTERFEDERALE MUTUALISTE CHRETIENNE

via Florquin Alain and Boeykens Evert

→

L'Economie Populaire

via De Wolf Hilde · Director

→

Maatschappij van Onderlinge Bijstand Verzekeringen CM-Vlaanderen

via Van de Velde Steven and De Wolf Hilde · Director

→

Nationaal Hulpfonds-Fonds National d'Entraide

via Florquin Alain and Van de Velde Steven

→

NEIGIMMO

via Steven Hermans and Florquin Alain

→

Participo CM Oost-Vlaanderen

via Van de Velde Steven and Boeykens Evert · Director

→

Sano Immo

via Van de Velde Steven, De Wolf Hilde and 3 others · Director

→

Service Intersocial Belge - Belgische Intersociale Dienst

via Van de Velde Steven, Steven Hermans and 2 others · Director

→

Sinte-Christiana en Sint-Michaël VMSI

via Van de Velde Steven and Boeykens Evert · Director

→

Visie in Beweging

via Steven Hermans · Director

→

CAPLINE

via De Wolf Hilde · Afgevaardigde voor het dagelijks bestuur

former→

GERUST Zorgcentrale

via Steven Hermans · Director

former→

HULPMIDDELENCENTRALE

via Van de Velde Steven, De Wolf Hilde and Steven Hermans · Director

former→

Kazou

via Steven Hermans and Florquin Alain · Director

former→

Sociare, Socioculturele Werkgeversfederatie

via Florquin Alain · Director

former→

Unie van socialprofitondernemingen

via Florquin Alain · Director

former→

Unilever Pension Plan

via Van de Velde Steven · Director

former→

Algemene Modellenverzameling voor de Rechtspraktijk

Shared director

→

Arteveldehogeschool

Shared director

→

Associatie Universiteit Gent

Shared director

→

Avida

Shared director

→

Belfius Equities

Shared director

→

BELFIUS FOUNDATION

Shared director

→

Belfius Sustainable

Shared director

→

Centrum voor Geestelijke Gezondheidszorg Schelde Dender Waas

Shared director

→

De Kiem

Shared director

→

De Vierklaver

Shared director

→

Emmaüs

Shared director

→

Initiatieven voor Kortverblijf Oppas en Opvang

Shared director

→

NETWERK PALLIATIEVE ZORG ISPAHAN

Shared director

→

Office des sociétés coopératives de grossistes pharmaceutiques et de pharmacies - Vereniging van coöperatieve vennootschappen van farmaceutische groothandelaars en apotheken

Shared director

→

Service de médiation des services financiers

Shared director

→

Sint Bavohumaniora

Shared director

→

SINT-BAVOBASISSCHOOL

Shared director

→

Thomas More Kempen

Shared director

→

VERBINT

Shared director

→

Volksvermogen

Shared director

→

Wit-Gele Kruis van Antwerpen

Shared director

→

PRINTEMPS INVEST

Shared corporate director

→

Acquisitions and mergers

7 transactions

Received in a demerger part of:Goed Immo BV (Op te Richten Vennootschap 1)

proposal · State Gazette act of 25-06-2026

Received in a demerger part of:Sano Immo BV (Op te Richten Vennootschap 2)

proposal · State Gazette act of 25-06-2026

Received in a demerger part of:ESCAPO

BE 0449.707.638State Gazette act of 24-07-2019 (2 acts) · effective 01-07-2019

Received in a demerger part of:ZORG & FARMA

partial demerger · State Gazette act of 14-05-2019 · effective 30-04-2019

Received in a demerger part of:Zorg en Farma

BE 0400.789.251partial demerger · State Gazette act of 25-04-2019 (2 acts) · effective 30-04-2019

Split off to:Sano Immo

State Gazette act of 19-08-2026

Split off to:Thuiszorgwinkel

BE 0860.548.465partial demerger · State Gazette act of 24-07-2019 (3 acts) · effective 01-07-2019

Capital and shareholders

Capital over the years

31-01-2022 Capital stated in the act · 10,953,923.14 EUR
24-07-2019 Capital increase of 973,925.60 EUR · to 10,927,673.14 EUR
24-07-2019 Capital reduction of 5,640,266.39 EUR · to 9,953,747.54 EUR
14-05-2019 Capital increase of 3,138,013.93 EUR · to 15,594,013.93 EUR
25-04-2019 Capital stated in the act · 12,456,000 EUR · 49,824 shares
14-02-2019 Capital increase of 563,750 EUR · 2,255 new shares
06-02-2019 Capital increase of 563,750 EUR · to 12,456,000 EUR · 2,255 new shares · in kind
11-07-2013 Incorporation · 11,892,250 EUR · 47,569 shares

Recognitions · licences · registrations

Care and welfare

1 service · 0 live

THUISZORGWINKELS MIDDEN-VLAANDEREN

Care and Health agency · ended

Similar companies · same sector, comparable size

Etterbeek · Eq €15.25M

DOMAINE DE HOYOUX S.A.

BE 0417.330.523

Ottignies-Louvain-la-Neuve · Eq €15.01M

Of 9,140 companies in sector 68201 we hold annual accounts for 6,769. 1,655 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector

Company data · Crossroads Bank

Identification

Legal formPrivate limited company

Founded01-07-2013

Fiscal year end31-12

Activities, NACEBEL 2025

68201Renting and operating of own or leased residential real estate, excluding social housing

Sources

Crossroads Bank for EnterprisesNational Bank · 11 filingsAddress and cadastre registers

Scores and ratios are computed by Checked and are not a credit decision.