Immo 3R
The computed 12-month bankruptcy probability of Immo 3R is 0.1% (very low). The company has been active since 1984 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 | 42 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 7 |
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 | 20-10-2025 | 2025-00550622 |
| 31-12-2023 | verkort | 28-10-2024 | 2024-00524687 |
| 31-12-2022 | verkort | 16-08-2023 | 2023-00339458 |
| 31-12-2021 | verkort | 30-08-2022 | 2022-20415236 |
| 31-12-2020 | verkort | 04-08-2021 | 2021-45900118 |
| 31-12-2019 | verkort | 14-07-2020 | 2020-30400118 |
| 31-12-2018 | verkort | 16-07-2019 | 2019-34000497 |
| 31-12-2017 | verkort | 25-04-2018 | 2018-10900175 |
| 31-12-2016 | volledig | 25-09-2017 | 2017-62700277 |
| 31-12-2015 | volledig | 26-07-2016 | 2016-37000490 |
-
Catharina J.H. van der VeldtManaging directorState Gazette act 22130133 (03-11-2022)Current03-11-2022 → present
-
Catharina Johanna Hendrika van der VeldtDirectorState Gazette act 22117765 (04-10-2022)Current04-10-2022 → present
-
Petrus Franciscus Joannes WolterDirectorState Gazette act 22117765 (04-10-2022)Current07-07-2016 → present
6 events
- 04-10-2022 Appointed· Director
- 04-10-2022 Appointed· Managing director
- 07-07-2016 Resigned· Director
- 07-07-2016 Appointed· Director
- 07-07-2016 Resigned· Managing director
- 07-07-2016 Appointed· Managing director
Historic, not recently confirmed (4)
-
Catharina Johanna Hendrika van der VeidtDirectorState Gazette act 16094077 (07-07-2016)Not recently confirmedlast confirmed in an act from 2016
2 events
- 07-07-2016 Resigned· Director
- 07-07-2016 Appointed· Director
-
Bourvival II BVLegal entityDirectorState Gazette act 07104334 (16-07-2007)Not recently confirmedlast confirmed in an act from 2007
-
Guillaume BerckmansDirectorState Gazette act 07104334 (16-07-2007)Not recently confirmedlast confirmed in an act from 2007
-
Reinhold TournicourtVoorlopig bewindvoerderState Gazette act 07104334 (16-07-2007)Not recently confirmedlast confirmed in an act from 2007
2 events
- 16-07-2007 Appointed· Voorlopig bewindvoerder
- 16-07-2007 Appointed· Voorzitter van de raad van bestuur
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BVBA Van Rie & Co Bedrijfsrevisoren Statutory auditor |
- | 06-12-2011 → 06-12-2011 |
| NACE primary | Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies(70200) |
| Legal form | Public limited company(014) |
| Incorporation | 27-06-1984 |
| Status | Active |
| Postal code | 2950 |
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. |
|---|---|---|---|---|
| 11023I0126/00F002 | Flanders | 2,944 m² | 1 · 255 m² | 16.0 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 17 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
10-11-2022 Articles of association amended
Technical details
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"object_change": {
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"legal_form_change": {
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}03-11-2022 Catharina J.H. van der Veldt appointed as managing director
- Catharina J.H. van der Veldt, Gedelegeerd bestuurder
Technical details
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}04-10-2022 3 directors appointed
- Petrus Franciscus Joannes Wolter, Bestuurder
- Catharina Johanna Hendrika van der Veldt, Bestuurder
- Petrus Franciscus Joannes Wolter, Gedelegeerd bestuurder
Technical details
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}07-07-2016 3 directors appointed, 3 resigning
- Petrus Franciscus Joannes Wolter, Bestuurder
- Catharina Johanna Hendrika van der Veidt, Bestuurder
- Petrus Franciscus Joannes Wolter, Gedelegeerd bestuurder
- Petrus Franciscus Joannes Wolter, Bestuurder
- Catharina Johanna Hendrika van der Veidt, Bestuurder
- Petrus Franciscus Joannes Wolter, Gedelegeerd bestuurder
Technical details
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"subject_company": {
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}22-10-2015 Publication in the Belgian Official Gazette, Minor change
Technical details
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"notary": {
"name": "Anne Callewaert",
"firm_city": null,
"firm_name": null,
"office_city": "Aarschot",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2015-10-22",
"filing_date": "2015-10-13",
"act_kind_objet": "verbatim"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"date": "2015-09-28",
"unanimous": true
},
"agm_change": {
"new_schedule": "laatste donderdag van de maand juni om vijftien uur",
"old_schedule": "niet vermeld (verwacht: eerdere datum niet genoemd)",
"effective_from_year": 2016,
"rule_changes_summary": "De datum van de jaarvergadering is gewijzigd naar de laatste donderdag van juni om 15u. Geen veranderingen in quorum of meerderheidsregels vermeld."
},
"detected_kind": "agm_rescheduling",
"other_address": null,
"mandate_renewal": {
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"mandate_kind": "other",
"period_start": null,
"remuneration_eur": null,
"remuneration_kind": null,
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"kbo": "0427.004.985",
"name_full": "Immo 3R",
"legal_form": "NV"
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"accounts_deposit": {
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"fiscal_year_end": "2015-12-31",
"filing_reference": null
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0427.004.985",
"org_name": "Van Rie \u0026 Co Bedrijfsrevisoren BVBA",
"person_name": null,
"org_rep_person_name": "Els Truyens"
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde statuten"
],
"fiscal_year_change": {
"new_end_mm_dd": "12-31",
"old_end_mm_dd": "10-31",
"new_start_mm_dd": "01-01",
"old_start_mm_dd": "11-01",
"first_full_new_year": 2016,
"transition_period_end": "2015-12-31"
},
"liquidation_closure": {
"liquidator_name": null,
"discharge_granted": false,
"deficit_amount_eur": null,
"deficit_or_surplus": null,
"liquidator_address": null,
"surplus_amount_eur": null,
"court_decision_date": null,
"books_custodian_name": null,
"court_approving_plan": null,
"books_custody_address": null
},
"officer_designation": {
"role": "other",
"organ": null,
"person_name": null
},
"special_procuration": {
"grantee_kbo": "0427.004.985",
"grantee_name": "Van Rie \u0026 Co Bedrijfsrevisoren BVBA",
"grantor_name": "Immo 3R",
"scope_summary": "De mandataris mag alle nodige handelingen verrichten voor inschrijving, wijziging, verbetering of schrapping van de vennootschap in het handelsregister en bij de Kruispuntbank der Ondernemingen.",
"monetary_cap_eur": null,
"scope_categories": [
"publication",
"tax",
"personnel"
],
"termination_clause": "De machtiging kan op elk moment worden opgezegd door de vennootschap.",
"substitution_allowed": true
},
"is_volet_a_only_stub": false,
"vakbekwaamheid_change": {
"licence_kind": "other",
"effective_date": null,
"new_holder_name": null,
"old_holder_name": null
},
"should_reroute_to_category": null,
"single_shareholder_declaration": null
}06-12-2011 BVBA Van Rie & Co Bedrijfsrevisoren appointed as statutory auditor
- BVBA Van Rie & Co Bedrijfsrevisoren, Commissaris
Technical details
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"subject_company": {
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}16-07-2007 4 directors appointed
- Guillaume Berckmans, Bestuurder
- Reinhold Tournicourt, Voorlopig bewindvoerder
- Reinhold Tournicourt, Voorzitter van de raad van bestuur
- Bourvival II BV, Bestuurder
Technical details
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},
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},
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}
}| Legal nameNL | Immo 3R |