AGIMOB
The computed 12-month bankruptcy probability of AGIMOB is 0.2% (very low). The company has been active since 1989 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 | 37 yrs |
| Board | 2 |
| Locations | 1 |
| Publications | 14 |
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 | verkort | 25-06-2025 | 2025-00176954 |
| 31-12-2023 | verkort | 28-06-2024 | 2024-00190030 |
| 31-12-2022 | volledig | 12-06-2023 | 2023-00119509 |
| 31-12-2021 | volledig | 12-07-2022 | 2022-20180095 |
| 31-12-2020 | volledig | 31-08-2021 | 2021-64600579 |
| 31-12-2019 | volledig | 12-10-2020 | 2020-61600395 |
| 31-12-2018 | volledig | 05-07-2019 | 2019-30200133 |
| 31-12-2017 | volledig | 22-06-2018 | 2018-22400383 |
| 31-12-2016 | volledig | 17-07-2017 | 2017-32700556 |
| 31-12-2015 | volledig | 24-06-2016 | 2016-22600420 |
-
Frank PetersDirectorState Gazette act 22082814 (11-07-2022)Current11-07-2022 → present
2 events
- 11-07-2022 Appointed· Director
- 11-07-2022 Appointed· Managing director
-
Ives VerheydenManaging directorState Gazette act 21115893 (28-09-2021)Current03-08-2015 → present
5 events
- 28-09-2021 Appointed· Managing director
- 19-01-2021 Appointed· Director
- 19-01-2021 Appointed· Managing director
- 03-08-2015 Appointed· Director
- 03-08-2015 Appointed· Managing director
Permanent representatives (2)
-
Bart Van GompelVertegenwoordiger commissarisState Gazette act 22113182 (22-09-2022)Permanent representative22-09-2022 → present
-
Thomas ScheyvaertsVaste vertegenwoordiger commissarisState Gazette act 20000444 (02-01-2020)Permanent representative23-06-2016 → present
2 events
- 02-01-2020 Appointed· Vaste vertegenwoordiger commissaris
- 23-06-2016 Appointed· Vertegenwoordiger commissaris
Former directors (3)
-
Emanuel (Emiel) van BoxtelDirectorState Gazette act 21007075 (19-01-2021)Former03-08-2015 → 28-09-2021
4 events
- 28-09-2021 Resigned· Director
- 19-01-2021 Appointed· Director
- 15-04-2020 Appointed· Managing director
- 03-08-2015 Appointed· Director
-
Jozef MoonsDirectorState Gazette act 15111497 (03-08-2015)Former03-08-2015 → 19-01-2021
2 events
- 19-01-2021 Resigned· Director
- 03-08-2015 Appointed· Director
-
Gerrit (Gert) DekkerDirectorState Gazette act 15111497 (03-08-2015)Former- → 03-08-2015
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| PwC Bedrijfsrevisoren bvCurrent Statutory auditor |
- | 22-09-2022 → present |
Show 3 earlier auditors
| Bart Van Gompel Statutory auditor succeeded by PwC Bedrijfsrevisoren bv in 2022 |
- | 03-11-2020 → 22-09-2022 |
| PwC Bedrijfsrevisoren (IBR B009) Statutory auditor succeeded by Bart Van Gompel in 2020 |
- | 23-06-2016 → 03-11-2020 |
| T. Scheyvaerts Statutory auditor |
- | - → 03-11-2020 |
| NACE primary | Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen(68201) |
| Legal form | Public limited company(014) |
| Incorporation | 28-07-1989 |
| Status | Active |
| Postal code | 2160 |
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. |
|---|---|---|---|---|
| 11052B0155/00L000 | Flanders | 3.0 ha | 1 · 2.3 ha | 15.2 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 23 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
24-07-2023 Articles of association amended
Technical details
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}22-09-2022 2 directors appointed
- PwC Bedrijfsrevisoren bv, Commissaris
- Bart Van Gompel, Vertegenwoordiger commissaris
Technical details
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}11-07-2022 2 directors appointed
- Frank Peters, Bestuurder
- Frank Peters, Gedelegeerd bestuurder
Technical details
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}28-09-2021 1 director appointed, 1 resigning
- Ives Verheyden, Gedelegeerd bestuurder
- Emanuel (Emiel) van Boxtel, Bestuurder
Technical details
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}14-07-2021 Articles of association amended
Technical details
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}19-01-2021 3 directors appointed, 1 resigning
- Ives Verheyden, Bestuurder
- Emanuel (Emiel) van Boxtel, Bestuurder
- Ives Verheyden, Gedelegeerd bestuurder
- Jozef Moons, Bestuurder
Technical details
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}03-11-2020 1 director appointed, 1 resigning
- Bart Van Gompel, Commissaris
- T. Scheyvaerts, Commissaris
Technical details
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}15-04-2020 Emanuel (Emiel) van Boxtel appointed as managing director
- Emanuel (Emiel) van Boxtel, Gedelegeerd bestuurder
Technical details
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}02-01-2020 2 directors appointed
- PwC Bedrijfsrevisoren (IBR B009), Commissaris
- Thomas Scheyvaerts, Vaste vertegenwoordiger commissaris
Technical details
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"kind": "director_in",
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"role": "vaste vertegenwoordiger commissaris",
"person": {
"rrn": null,
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"subject_company": {
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}09-07-2018 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": null,
"notary": {
"name": "Pieter Van den Broeck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2018-07-09",
"filing_date": "2018-06-27",
"act_kind_objet": "Neerlegging in overeenstemming met artikel 556 van het Wetboek van"
},
"decision": {
"body": "enig_aandeelhouder_schriftelijk",
"act_date": "2018-05-01",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.957.077",
"name": "Agimob afdeling Agbrergen",
"role": "other",
"address": "Jacobsveldweg 12, 2160 Wommelgem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van de neerleggingsverplichtingen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen, inclusief alle formele handelingen die daarvoor nodig zijn.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
"kbo": "0437.957.077",
"name_full": "Agimob afdeling Agbrergen",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
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"org_kbo": null,
"org_name": null,
"person_name": "Pieter Van den Broeck",
"org_rep_person_name": null
},
"summary_narrative": "De aandeelhouders van Agimob afdeling Agbrergen hebben in mei 2018 een bijzondere volmacht verleend aan Pieter Van den Broeck, advocaat bij Monard Law, om alle nodige handelingen uit te voeren ter vervulling van de neerleggingsverplichtingen uit hoofde van artikel 556 van het Wetboek van Vennootschappen. De volmacht is uitgevaardigd in eenparig schriftelijk besluit.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}23-06-2016 2 directors appointed
- PwC Bedrijfsrevisoren (IBR B009), Commissaris
- Thomas Scheyvaerts, Vertegenwoordiger commissaris
Technical details
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}03-08-2015 4 directors appointed, 1 resigning
- Ives Verheyden, Bestuurder
- Jozef Moons, Bestuurder
- Emanuel (Emiel) van Boxtel, Bestuurder
- Ives Verheyden, Gedelegeerd bestuurder
- Gerrit (Gert) Dekker, Bestuurder
Technical details
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"rrn": null,
"name": "Ives Verheyden",
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},
{
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"person": {
"rrn": null,
"name": "Jozef Moons",
"address": null,
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{
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"person": {
"rrn": null,
"name": "Gerrit (Gert) Dekker",
"address": null,
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},
{
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"role": "bestuurder",
"person": {
"rrn": null,
"name": "Emanuel (Emiel) van Boxtel",
"address": null,
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},
{
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"person": {
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"address": null,
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}
],
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},
"subject_company": {
"kbo": "0437.957.077",
"name_full": "Agimob"
}
}24-06-2015 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Pieter Van den Broeck",
"firm_city": null,
"firm_name": null,
"office_city": "Antwerpen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-06-24",
"filing_date": "2015-06-15",
"act_kind_objet": "Neerlegging in overeenstemming met artikel 556 van het Wetboek van"
},
"decision": {
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"act_date": "2015-05-28",
"unanimous": true
},
"conversion": null,
"detected_kind": "substantive_delegation",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0437.957.077",
"name": "Agimob",
"role": "other",
"address": "Jacobsveldweg 12, 2160 Wommelgem",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"556"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
"exchange_ratio_text": null,
"new_shares_issued_n": null,
"real_estate_included": false,
"patrimony_description": "De overdracht van de patrimoine is niet het doel van deze akte. De akte beoogt uitsluitend de verlening van een bijzondere volmacht aan personen om de neerleggingsverplichtingen van de vennootschap te vervullen.",
"equity_transferred_eur": null,
"accounting_effective_date": null
},
"subject_company": {
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"name_full": "Agimob",
"legal_form": "Naamloze vennootschap"
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"publication_proxy": {
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"org_kbo": null,
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},
"summary_narrative": "De aandeelhouders van Agimob, naamloze vennootschap met zetel te Wommelgem, hebben op 28 mei 2015 eenparig besloten om een bijzondere volmacht te verlenen aan Pieter Van den Broeck, Julie Van Nleuwenhove en elke andere advocaat of medewerker van Monard-D\u0027Hulst advocaten. Deze gemachtigden zijn bevoegd om de vennootschap te vertegenwoordigen bij de vervulling van de neerleggingsverplichtingen in overeenstemming met artikel 556 van het Wetboek van Vennootschappen.",
"co_filed_documents": [],
"detected_real_type": "substantive_delegation",
"referenced_correction": null,
"should_reroute_to_category": null
}09-02-2011 Transaction in capital or shares
Technical details
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}| Legal nameNL | AGIMOB |