IMMERSALE
La probabilité de faillite calculée de IMMERSALE sur 12 mois est de 0,3% (très faible). L'entreprise est active depuis 2016 et le Moniteur belge ne contient aucun signal d'insolvabilité ou d'avertissement. Aucun chiffre de comptes annuels traité n'est disponible ; cette conclusion repose uniquement sur les données du registre et du Moniteur belge.
| Active | 10 ans |
| Direction | 5 |
| Publications | 13 |
Estimation statistique fondée sur des sources publiques — pas un conseil de crédit ni une constatation. Comment calculons-nous cela ?
| Exercice | Type | Dépôt | Référence |
|---|---|---|---|
| 31-12-2024 | volledig | 13-06-2025 | 2025-00150172 |
| 31-12-2023 | volledig | 21-06-2024 | 2024-00159714 |
| 31-12-2022 | volledig | 11-07-2023 | 2023-00230205 |
| 31-12-2021 | volledig | 31-08-2022 | 2022-20410204 |
| 31-12-2020 | volledig | 30-07-2021 | 2021-45600492 |
| 31-12-2019 | volledig | 30-07-2021 | 2021-45600224 |
| 31-12-2018 | volledig | 27-08-2019 | 2019-58500041 |
| 31-12-2017 | volledig | 27-07-2018 | 2018-39700283 |
| 31-12-2016 | volledig | 31-08-2017 | 2017-57100481 |
-
On Track bvPersonne moraleAdministrateur· repr. perm.: Bruno Van LoockeActe Moniteur 23143319 (13-11-2023)Actif01-09-2023 → auj.
-
Guillermo bvPersonne moraleAdministrateur· repr. perm.: Wim StraetmansActe Moniteur 23102240 (07-08-2023)Actif07-08-2023 → auj.
-
Lifeworld.be NVPersonne moraleAdministrateur· repr. perm.: Serge HannecartActe Moniteur 23102240 (07-08-2023)Actif07-08-2023 → auj.
-
Living in Funky Environments NVPersonne moraleAdministrateur· repr. perm.: Sigrid HermansActe Moniteur 23102240 (07-08-2023)Actif09-06-2021 → auj.
-
BVBA GuillermoPersonne moraleAdministrateur· repr. perm.: Wim StraetmansActe Moniteur 17041435 (20-03-2017)Actif01-01-2017 → auj.
Anciens dirigeants (2)
-
Krossroads bvPersonne moraleAdministrateur· repr. perm.: Jan-Wouter BuitinkActe Moniteur 23102240 (07-08-2023)Ancien07-08-2023 → 01-09-2023
2 événements
- 01-09-2023 Démission· Administrateur
- 07-08-2023 Mandat renouvelé· Administrateur
-
Ancien— → 01-01-2017
| Commissaire / réviseur | Numéro IRE/IBR | Période |
|---|---|---|
| Ernst et Young Reviseurs d'EntreprisesActif Réviseur d'entreprises · représenté par Christoph Oris |
— | 25-01-2025 → auj. |
| EY Bedrijfsrevisoren BVActif Commissaire · représenté par Christoph Oris |
— | 07-02-2024 → auj. |
| NACE primaire | Activités immobilières(68121) |
| Forme juridique | SA(014) |
| Date de constitution | 07-03-2016 |
| Status | Actif |
| Code postal | 2600 |
Parcelles liées à cette entreprise via ses adresses BCE (siège, unités d'établissement, succursales), croisées avec le plan parcellaire cadastral. Ceci montre où l'entreprise est active — pas un registre de propriété.
| Parcelle (capakey) | Région | Superficie | Bâtiments | Hauteur / ét. |
|---|---|---|---|---|
| 11302A0095/00E008 | Flandre | 2,4 ha | 1 · 2 699 m² | — |
Une seule chronologie de tout ce qui est arrivé à cette entreprise — publications, événements d'insolvabilité et de cycle de vie, changements administratifs et comptes annuels déposés.
11-05-2026 1 administrateur nommé, 1 démissionnaire
- Jochen Van Dijk — Bestuurder
- Bruno Van Loocke — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "On Track bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "het ontslag als A-bestuurder van On Track bv, vast vertegenwoordigd door Bruno Van Loocke met ingang van 2 februari 2026",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jochen Van Dijk",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": "2026-02-02",
"evidence_quote": "de benoeming als A-bestuurder van Jochen Van Dijk met ingang van 2 februari 2026 tot aan algemene vergadering van 2031",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2031"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
},
{
"kind": "decharge_granted",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Dieter Borghijs",
"address": "2650 Edegem, Drie Eikenstraat 495",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elk van de bestuurders, alsook de heer Dieter Borghijs, wonende te 2650 Edegem, Drie Eikenstraat 495 worden gemandateerd om dit gegeven te doen publiceren in de Bijlagen bij het Belgisch staatsblad en ter zake alle nodige documenten te ondertekenen.",
"decharge_status": "granted",
"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": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2026-05-11",
"filing_date": "2026-04-30",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2026-01-16",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.671.158",
"name_full": "Immersale",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillermo",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2025 1 administrateur nommé, 1 reconduit
- Dieter Borghijs — Dagelijks bestuur
- Christoph Oris — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "renewal",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren",
"address": null,
"country": null,
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Vanaf heden tot 10/06/2026 zal de heer Christoph Oris worden vervangen door de heer Danny Wuyts als vaste vertegenwoordiger van EY Bedrijfsrevisoren met het oog op de uitoefening van het mandaat van commissaris.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_date",
"value": "2026-06-10"
},
"rep_rotation_new_rep": "Danny Wuyts",
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "dagelijks_bestuur",
"person": {
"rrn": null,
"name": "Dieter Borghijs",
"address": "2650 Edegem, Drie Eikenstraat 495",
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "additional",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Elk van de bestuurders, alsook de heer Dieter Borghijs, wonende te 2650 Edegem, Drie Eikenstraat 495, wordt gemandateerd om dit gegeven te doen publiceren in de Bijlagen bij het Belgisch staatsblad en ter zake alle nodige documenten te ondertekenen.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "publication_proxy",
"role": null,
"person": {
"rrn": null,
"name": "Guillermo",
"address": null,
"birth_date": null,
"profession": "bestuurder",
"birth_place": null
},
"reason": null,
"subkind": null,
"via_org": null,
"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": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2025-07-24",
"filing_date": "2025-06-11",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2025-06-11",
"unanimous": null
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.671.158",
"name_full": "voluity Immersale",
"legal_form": "naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillermo",
"org_rep_person_name": null,
"person_role_at_subject": "bestuurder"
},
"co_filed_documents": [],
"corrected_publication_numac": null
}24-07-2025 Changement au sein de l'organe d'administration
Détails techniques
{
"events": [],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.671.158",
"name_full": "IMMERSALE",
"legal_form": "NV"
}
}21-02-2024 Modification des statuts — traduction des statuts, coordination des statuts et refonte complète des statuts
Détails techniques
{
"notary": {
"name": "Ann Van Laere",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-02-21",
"filing_date": "2024-02-19",
"act_kind_objet": "STATUTEN (VERTALING, COORDINATIE, OVERIGE WIJZIGINGEN)"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2025-01-25",
"unanimous": null
},
"statute_change": {
"kinds": [
"translation",
"coordination",
"full_restatement",
"legal_form_change",
"wvv_adaptation",
"name_change",
"object_change",
"duration_change",
"share_split",
"share_class_creation",
"language_switch",
"board_authorized_capital",
"governance_restructure",
"liquidation_preference_introduction",
"seat_region_change"
],
"scope": "full_restatement",
"trigger": "wvv_adaptation",
"language_after": "nl",
"language_before": "nl"
},
"bedrijfsrevisor": {
"firm_kbo": "0446.334.711",
"firm_name": "EY Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Christoph Oris"
},
"subject_company": {
"kbo": "0649.671.158",
"name_full_after": "IMMERSALE",
"legal_form_after": "Naamloze vennootschap",
"name_full_before": "IMMERSALE",
"current_zetel_raw": "Borsbeeksebrug 22 bus 7 2600 Antwerpen",
"legal_form_before": "Naamloze vennootschap"
},
"special_mandates": [
{
"holder_kbo": null,
"holder_name": "BORGHIJS Dieter",
"scope_categories": [
"kbo",
"btw"
],
"with_substitution": true
}
],
"articles_modified": [
{
"summary": "Verwijzing naar het precieze adres van de zetel is geschrapt en enkel verwijst naar het bevoegde Gewest.",
"new_text": null,
"change_kind": "amended",
"article_title": null,
"article_number": "2"
}
],
"governance_change": {
"organ_kind_after": "college",
"organ_kind_before": "college",
"admin_delegated_added": [],
"representation_rule_after": "twee_gezamenlijk",
"co_signature_threshold_eur": null,
"representation_rule_before": null
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Ann Van Laere",
"org_rep_person_name": null
},
"co_filed_documents": [
"afschrift akte",
"co\u00F6rdinatie van statuten"
],
"shareholder_rights": {
"quorum_rules_changed": false,
"liquidation_preference_text": null,
"voorkeurrecht_rules_changed": true,
"aandelenoverdracht_restrictions_changed": true
},
"voorwerp_change_summary": "De voorwerp van de vennootschap is volledig herformuleerd om te voldoen aan de terminologie van het Wetboek van vennootschappen en verenigingen. De oude termen zoals \u0027doel\u0027, \u0027maatschappelijk kapitaal\u0027 en \u0027gedelegeerd bestuurder\u0027 zijn vervangen door respectievelijk \u0027voorwerp\u0027, \u0027kapitaal\u0027 en \u0027dagelijks bestuurder\u0027.",
"capital_structure_change": {
"operations": [
"share_class_creation"
],
"split_ratio": null,
"shares_after": 100,
"shares_before": 100,
"capital_after_eur": 300000.0,
"capital_before_eur": 300000.0,
"share_classes_after": [
{
"count": 50,
"label": "A-aandelen",
"rights_summary": "Houders hebben het recht om een kandidatenlijst voor de benoeming van twee bestuurders aan de algemene vergadering voor te leggen.",
"voting_per_share": 1.0
},
{
"count": 50,
"label": "B-aandelen",
"rights_summary": "Houders hebben het recht om een kandidatenlijst voor de benoeming van twee bestuurders aan de algemene vergadering voor te leggen.",
"voting_per_share": 1.0
}
]
},
"coordinated_text_lineage": null
}21-02-2024 Modification des statuts
Détails techniques
{
"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": "2025-01-25",
"legal_form_change": false
},
"bedrijfsrevisor": {
"quote": "De besloten vennootschap \u201CEY Bedrijfsrevisoren\u201D, met zetel te 1831 Machelen, De Kleetlaan 2, ondernemingsnummer 0446.334.711, vertegenwoordigd door de heer Christoph Oris, handelend in naam van een besloten vennootschap.",
"firm_kbo": "0446.334.711",
"firm_name": "EY Bedrijfsrevisoren",
"ibr_number": null,
"individual_name": "Christoph Oris"
},
"subject_company": {
"kbo": "0649.671.158",
"name_full": "IMMERSALE",
"legal_form": "NV"
},
"signature_regime": "joint_by_class",
"special_mandates": [
{
"quote": "De vergadering verleent een bijzondere volmacht, met recht van indeplaatsstelling aan: de heer BORGHIJS Dieter, geboren te Antwerpen op 1 oktober 1981, wonend te 2650 Edegem, Drie Eikenstraat 495 aan wie de macht wordt verleend om in naam en voor rekening van de vennootschap alle formaliteiten te verrichten aan het ondernemingsloket en bij de BTW-administratie.",
"holder_kbo": null,
"holder_name": "BORGHIJS Dieter",
"scope_categories": [
"ondernemingsloket",
"BTW"
],
"with_substitution": true
}
],
"governance_change": {
"admin_delegated_added": []
}
}07-02-2024 Christoph Oris nommé commissaire
- Christoph Oris — Commissaris
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Christoph Oris",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de unanieme en schriftelijk besluiten van de aandeelhouder ter vervanging van de bijzondere algemene vergadering van 14 december 2023 blijkt de benoeming als commissaris van de vennootschap van EY Bedrijfsrevisoren BV, met maatschappelijke zetel te 1831 Diegem, De Kleetlaan 2 en vestiging te 260"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.671.158",
"name_full": "IMMERSALE",
"legal_form": "NV"
}
}07-02-2024 2 administrateurs nommés
- Christoph Oris — Commissaris
- Wim Straetmans — Vaste vertegenwoordiger
Détails techniques
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": "A02341",
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},
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"subkind": "successor_conditional",
"via_org": {
"kbo": null,
"name": "EY Bedrijfsrevisoren BV",
"address": "2600 Antwerpen, Borsbeeksebrug 26",
"country": "BE",
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},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2026"
},
"rep_rotation_new_rep": null,
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"effective_date_qualifier": null
},
{
"kind": "delegation_dagelijks_bestuur_in",
"role": "vaste_vertegenwoordiger",
"person": {
"rrn": null,
"name": "Wim Straetmans",
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"birth_place": null
},
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"effective_date_qualifier": null
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2024-02-07",
"filing_date": "2024-01-22",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2024-01-22",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.671.158",
"name_full": "Immersale",
"legal_form": "Naamloze vennootschap",
"_kbo_filled_from_list": true
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Guillermo",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2023 1 administrateur nommé, 1 démissionnaire
- Bruno Van Loocke — Bestuurder
- Jan-Wouter Buitink — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Wouter Buitink",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "de_plein_droit_dissolution",
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "Krossroads bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "het ontslag als A-bestuurder van Krossroads bv, vast vertegenwoordigd door Jan-Wouter Buitink met ingang van 1 september 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
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"effective_date_qualifier": "immediate"
},
{
"kind": "director_in",
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"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": null,
"subkind": "regular",
"via_org": {
"kbo": null,
"name": "On Track bv",
"address": null,
"country": null,
"legal_form": "bv"
},
"statutory": null,
"compensated": null,
"effective_date": "2023-09-01",
"evidence_quote": "de benoeming als A-bestuurder van On Track bv, vast vertegenwoordigd door de heer Bruno Van Loocke met ingang van 1 september 2023",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "immediate"
}
],
"notary": {
"name": null,
"firm_city": null,
"firm_name": null,
"office_city": "Luik",
"is_associated": false
},
"act_meta": {
"language": "mixed",
"pub_date": "2023-11-13",
"filing_date": "2023-10-26",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "enig_aandeelhouder_schriftelijk",
"date": "2023-08-21",
"unanimous": true
}
],
"is_correction": false,
"subject_company": {
"kbo": "0649.671.158",
"name_full": null,
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "org",
"org_kbo": null,
"org_name": null,
"person_name": null,
"org_rep_person_name": "Wim Straetmans",
"person_role_at_subject": null
},
"co_filed_documents": [],
"corrected_publication_numac": null
}13-11-2023 1 administrateur nommé, 1 démissionnaire
- Bruno Van Loocke — Bestuurder
- Jan-Wouter Buitink — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Wouter Buitink",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "Krossroads bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-01",
"evidence_quote": "het ontslag als A-bestuurder van Krossroads bv, vast vertegenwoordigd door Jan-Wouter Buitink met ingang van 1 september 2023;"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Bruno Van Loocke",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "On Track bv",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2023-09-01",
"evidence_quote": "de benoeming als A-bestuurder van On Track bv, vast vertegenwoordigd door de heer Bruno Van Loocke met ingang van 1 september 2023."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.671.158",
"name_full": "IMMERSALE",
"legal_form": "NV"
}
}07-08-2023 4 reconduits
- Wim Straetmans — Bestuurder
- Jan-Wouter Buitink — Bestuurder
- Serge Hannecart — Bestuurder
- Sigrid Hermans — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Straetmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "GUILLERMO BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de jaarlijkse algemene vergadering van de vennootschap van 9 juni 2021 blijkt de herbenoeming van de hiernavermelde bestuurders ttot en met de Algemene Vergadering van Aandeelhouders die de jaarrekening goedkeurt over het boekjaar 2026: - GUILLERMO BV, vertegenwoordigd door Wim St"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jan-Wouter Buitink",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KROSSROADS BV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de jaarlijkse algemene vergadering van de vennootschap van 9 juni 2021 blijkt de herbenoeming van de hiernavermelde bestuurders ttot en met de Algemene Vergadering van Aandeelhouders die de jaarrekening goedkeurt over het boekjaar 2026: -KROSSROADS BV, vertegenwoordigd door Jan-Wo"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Serge Hannecart",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIFEWORLD.BE NV",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Uit de notulen van de jaarlijkse algemene vergadering van de vennootschap van 9 juni 2021 blijkt de herbenoeming van de hiernavermelde bestuurders ttot en met de Algemene Vergadering van Aandeelhouders die de jaarrekening goedkeurt over het boekjaar 2026: - LIFEWORLD.BE NV, vertegenwoordigd door Ser"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Sigrid Hermans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "LIVING IN FUNKY ENVIRONMENTS NV",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-06-09",
"evidence_quote": "LIVING IN FUNKY ENVIRONMENTS NV: voor de uitoefening van het mandaat van bestuurder zal deze vennootschap voortaan vast worden vertegenwoordigd door Sigrid Hermans en niet langer door Serge Hannecart, dit met ingang van 9 juni 2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.671.158",
"name_full": "IMMERSALE",
"legal_form": "NV"
}
}07-10-2021 Transfert du siège social de Wilrijk à Antwerpen
- Heistraat 129, 2610 Wilrijk → Borsbeeksebrug 22, 2600 Antwerpen
Détails techniques
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "statutaire",
"new_address": {
"city": "Antwerpen",
"region": "Vlaams Gewest",
"street": "Borsbeeksebrug",
"country": "BE",
"postcode": "2600",
"box_number": "b7",
"street_number": "22"
},
"old_address": {
"city": "Wilrijk",
"region": "Vlaams Gewest",
"street": "Heistraat",
"country": "BE",
"postcode": "2610",
"box_number": null,
"street_number": "129"
},
"effective_date": "2021-08-17",
"evidence_quote": "De raad van bestuur heeft besloten om de zetel van de vennootschap te verplaatsen van Heistraat 129, 2610 Wilrijk naar Borsbeeksebrug 22 b7, 2600 Antwerpen, met ingang van 17.08.2021."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.671.158",
"name_full": "IMMERSALE",
"legal_form": "NV"
}
}20-03-2017 1 administrateur nommé, 1 démissionnaire
- Wim Straetmans — Bestuurder
- Manu Coppens — Bestuurder
Détails techniques
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Manu Coppens",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0898180606",
"name": "BVBA Almacon",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om BVBA Almacon, met maatschappelijke zetel te 2630 Aartselaar, Kleistraat 46, ingeschreven in de Kruispuntbank van Ondernemingen onder nr. RPR 0898.180.606, vast vertegenwoordigd door de heer Manu Coppens (rijksregisternummer 72.10.07-097.14), als bestuurd"
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Wim Straetmans",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "BVBA Guillermo",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2017-01-01",
"evidence_quote": "Met algemeenheid van stemmen wordt beslist om BVBA Guillermo, met maatschappelijke zetel te 3071 Kortenberg, Balkenstraat 66, ondernemingsnummer bij de Kruispuntbank van Ondernemingen in aanvraag, vast vertegenwoordigd door de heer Wim Straetmans (rijksregisternummer 76.11.19-109.24), als bestuurder"
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0649.671.158",
"name_full": "IMMERSALE",
"legal_form": "NV"
}
}09-03-2016 Constitution d'une société (NV)
Détails techniques
{
"kind": "oprichting",
"seat": "Heistraat 129, 2610 Antwerpen",
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"founders": [
{
"org": {
"kbo": "0441.345.248",
"name": "KAIROS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "A",
"partner_role": null,
"holder_org_kbo": "0441.345.248",
"holder_org_name": "KAIROS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 750,
"amount_subscribed_eur": 75000,
"is_anonymous_silent_partner": false
},
{
"org": {
"kbo": "0404.837.814",
"name": "LIVING IN FUNKY ENVIRONMENTS"
},
"kind": "rechtspersoon",
"person": null,
"share_class": "B",
"partner_role": null,
"holder_org_kbo": "0404.837.814",
"holder_org_name": "LIVING IN FUNKY ENVIRONMENTS",
"contribution_type": "cash",
"amount_paid_in_eur": 0,
"holder_person_name": null,
"is_subscriber_only": true,
"n_shares_subscribed": 750,
"amount_subscribed_eur": 75000,
"is_anonymous_silent_partner": false
}
],
"capital_eur": 300000,
"subject_company": {
"kbo": "0649.671.158",
"name_full": "IMMERSALE",
"legal_form": "NV"
},
"initial_directors": [],
"incorporation_date": "2016-03-02",
"post_incorporation_mandates": []
}Générez une note structurée et factuelle à partir de tous les signaux de ce dossier : risque, santé financière, structure de propriété, mandats et comparaison sectorielle.
| Dénomination légaleNL | IMMERSALE |