Aller au contenu

IMMO DRIE

Actif
Kalkhoevestraat 1 ·8790 Waregem, Belgique
Faillite ouverte
BE 0423.365.408
Suivre Print / PDF
Âge43 ans
Direction1
Connexions2

Cycle de vie & signaux d'insolvabilité

1 événement du Moniteur belge
07-05-2026
Faillite Ouverture
Date: 30-04-2026 · Ondernemingsrechtbank Gent, afdeling Kortrijk · IMMO DRIE BV KALKHOEVE- STRAAT 1, 8790 WAREGEM · Publications au Moniteur ↗

Machine à remonter — événements MB + contexte macro

2021 — 2026
COVID lockdownEnergiecrisisECB hikes2021202220232024202520262026-05-07 · Faillite · Ouverture
Contexte macro
2020-Q2/Q3 COVID lockdown
2022 crise énergétique
2023–2024 ECB hausses BCE
Légende
Faillite
Admin. provisoire / réorg
Événement BCE

Moniteur belge — actes

9 actes
Évolution de l'adresse · 4
23-02-2026
Changement de siège
23-02-2026
v3.2
10-02-2021
v3.2
11-08-2010
v3.2
Tous les actes · 9 mis à jour il y a 4 mois
2026
23-02-2026 Transfert du siège social au sein de Waregem Changement de siège
  • Holstraat 83 bus 5.2, 8790 Waregem → Kalkhoevestraat 1, 8790 Waregem
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "Kalkhoevestraat 1, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "1",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Holstraat 83 bus 5.2, 8790 Waregem",
        "city": "Waregem",
        "region": "vlaams_gewest",
        "street": "Holstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "5.2",
        "street_number": "83",
        "locality_suffix": null
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "absolute",
      "statutaire_vs_werkelijke": null,
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": null,
    "firm_city": null,
    "firm_name": null,
    "office_city": null,
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2026-02-23",
    "filing_date": "2026-02-12",
    "act_kind_objet": "Zetel (zetelverplaatsing)"
  },
  "decision": {
    "body": "bevoegde_bestuursorgaan",
    "date": "2026-01-26",
    "unanimous": null
  },
  "subject_company": {
    "kbo": "0423.365.408",
    "name_full": "IMMO DRIE",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0809.489.546",
    "org_name": "BV Fiduciaire Dieber \u0026 Partners",
    "person_name": "Dieter Verhalle",
    "org_rep_person_name": "Dieter Verhalle",
    "person_role_at_subject": "bestuurder : accountant"
  },
  "co_filed_documents": []
}
23-02-2026 Transfert du siège social au sein de Waregem Changement de siège
  • Holstraat 83, 8790 Waregem → Kalkhoevestraat 1, 8790 Waregem
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Kalkhoevestraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": null,
        "street_number": "1"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Holstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "5.2",
        "street_number": "83"
      },
      "effective_date": "2026-01-26",
      "evidence_quote": "Het bestuur beslist dat de zetel van de vennootschap zal worden verplaatst van Holstraat 83 bus 5.2, 8790 Waregem naar Kalkhoevestraat 1, 8790 Waregem, en dit vanaf 26/01/2026."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.365.408",
    "name_full": "IMMO DRIE",
    "legal_form": "BV"
  }
}
2024
24-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Tytgat Marleen — Bestuurder
  • Pattyn Raphaël — Bestuurder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pattyn Rapha\u00EBl",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "De algemene vergadering van de aandeelhouders van 20/03/2024 aanvaardt het ontslag van de heer Pattyn Rapha\u00EBl."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tytgat Marleen",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2024-03-20",
      "evidence_quote": "Mevrouw Tytgat Marleen wordt met ingang van 20/03/2024 als bestuurder benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.365.408",
    "name_full": "IMMO DRIE",
    "legal_form": "BV"
  }
}
24-07-2024 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Tytgat Marleen — Bestuurder
  • Pattyn Raphaël — Bestuurder
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Pattyn Rapha\u00EBl",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": "de_plein_droit_dissolution",
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-20",
      "evidence_quote": "De algemene vergadering van de aandeelhouders van 20/03/2024 aanvaardt het ontslag van de heer Pattyn Rapha\u00EBl.",
      "decharge_status": null,
      "mandate_duration": null,
      "rep_rotation_new_rep": null,
      "rep_rotation_old_rep": null,
      "effective_date_qualifier": null
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Tytgat Marleen",
        "address": null,
        "birth_date": null,
        "profession": null,
        "birth_place": null
      },
      "reason": null,
      "subkind": null,
      "via_org": null,
      "statutory": null,
      "compensated": null,
      "effective_date": "2024-03-20",
      "evidence_quote": "Mevrouw Tytgat Marleen wordt met ingang van 20/03/2024 als bestuurder benoemd.",
      "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": "Waregem",
    "is_associated": false
  },
  "act_meta": {
    "language": "mixed",
    "pub_date": "2024-07-24",
    "filing_date": "2024-07-15",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decisions": [
    {
      "body": "algemene_vergadering",
      "date": "2024-03-20",
      "unanimous": null
    }
  ],
  "is_correction": false,
  "subject_company": {
    "kbo": "0423.365.408",
    "name_full": "Immo Drie",
    "legal_form": "BV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Tytgat Marleen",
    "org_rep_person_name": null,
    "person_role_at_subject": "Bestuurder"
  },
  "co_filed_documents": [],
  "corrected_publication_numac": null
}
2021
10-02-2021 Transfert du siège social au sein de Waregem Changement de siège
  • Potegemstraat 16, 8790 Waregem → Holstraat 83, 8790 Waregem
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "Waregem",
        "region": null,
        "street": "Holstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "5.2",
        "street_number": "83"
      },
      "old_address": {
        "city": "Waregem",
        "region": null,
        "street": "Potegemstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "3.1",
        "street_number": "16"
      },
      "effective_date": "2020-12-15",
      "evidence_quote": "Het bestuursorgaan heeft beslist om vanaf 15/12/2020 de maatschappelijke zetel van de vennootschap te verplaatsen van de Potegemstraat 16 bus 3.1, 8790 Waregem naar de Holstraat 83 bus 5.2, 8790 Waregem."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.365.408",
    "name_full": "IMMO DRIE",
    "legal_form": "BVBA"
  }
}
2019
20-09-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Raphaël Pattyn — Zaakvoerder
  • Aimé Claeys — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Aim\u00E9 Claeys",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-15",
      "evidence_quote": "De algemene vergadering der aandeelhouders van 15/08/2019 aanvaardt het ontslag van de heer Aim\u00E9 Claeys."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Rapha\u00EBl Pattyn",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2019-08-15",
      "evidence_quote": "De heer Rapha\u00EBl Pattyn wordt met ingang van 15/08/2019 als zaakvoerder benoemd."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.365.408",
    "name_full": "IMMO DRIE",
    "legal_form": "BVBA"
  }
}
08-03-2019 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Claeys Aimé — Zaakvoerder
  • Claeys Aimé — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Claeys Aim\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825512164",
        "name": "Cadema BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "Ingevolge het faillissement van de zaakvoerder Cadema BVBA met maatschappelijke zetel in de Mariastraat 38 te 8000 Brugge, O.N. 0825.512.164, met vast vertegenwoordiger de heer Claeys Aim\u00E9, wordt haar onslag als zaakvoerder verleend."
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Claeys Aim\u00E9",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2018-12-17",
      "evidence_quote": "de benoeming goed te keuren van Claeys Aim\u00E9 wonende te Paalstraat 14 te 8000 Brugge, O.N. 0713.768.956."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.365.408",
    "name_full": "IMMO DRIE",
    "legal_form": "BVBA"
  }
}
2015
12-01-2015 1 administrateur nommé, 1 démissionnaire Changement d'administrateurs
  • Claeys Aimé — Zaakvoerder
  • Blomme Sammy — Zaakvoerder
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "director_out",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Blomme Sammy",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0473358911",
        "name": "Invest-In-Immo NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-09",
      "evidence_quote": "het eervol ontslag te aanvaarden en volledige decharge te verlenen over de volledige mandaatperiode van de zaakvoerder Invest-In-lmmo NV met maatschappelijke zetel in de Grote Leiestraat 93 te 8570 Anzegem, O.N. 0473.358.911, met vast vertegenwoordiger de heer Blomme Sammy;",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "zaakvoerder",
      "person": {
        "rrn": null,
        "name": "Claeys Aim\u00E9",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0825512164",
        "name": "Cadema BVBA",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2014-10-09",
      "evidence_quote": "de benoeming goed te keuren van Cadema BVBA met maatschappelijke zetel \u00EDn de Mariastraat 38 te 8000 Brugge, O.N. 0825.512.164, met vast vertegenwoordiger de heer Ciaeys A\u00EDm\u00E9, als zaakvoerder;"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.365.408",
    "name_full": "IMMO DRIE",
    "legal_form": "BVBA"
  }
}
2010
11-08-2010 Transfert du siège social de HEESTERT à WAREGEM Changement de siège
  • VIERKEERSTRAAT 142A, 8551 HEESTERT → Potegemstraat 16, 8790 WAREGEM
Résumé: v3.2
Détails techniques
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "statutaire",
      "new_address": {
        "city": "WAREGEM",
        "region": null,
        "street": "Potegemstraat",
        "country": "BE",
        "postcode": "8790",
        "box_number": "3.1",
        "street_number": "16"
      },
      "old_address": {
        "city": "HEESTERT",
        "region": null,
        "street": "VIERKEERSTRAAT",
        "country": "BE",
        "postcode": "8551",
        "box_number": null,
        "street_number": "142A"
      },
      "effective_date": null,
      "evidence_quote": "Ingevolge een Algemere Vergadering der aandeelhouders gehouden ter maatschappelijke zetel op 01/07/2010 werd beslist de maatschappelijke zetel te verplaatsen naar Potegemstraat 16 bus 3.1 te 8790 WAREGEM. De maatschappelijke- en exploitatiezetel te 8551 HEESTERT, Vierkeerstraat 142A wordt afgeschaft. De adreswijziging gaat onmiddellijk in."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0423.365.408",
    "name_full": "IMMO DRIE",
    "legal_form": "BVBA"
  }
}