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IMMO CAVAN

Active
Public limited company· 33 yrs active
Booiebos 4 ·9031 Gent, Belgium
KBO/BCE: BE 0450.077.129
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Checked processes every Belgian company, act by act, from the Belgian Official Gazette. The data below is real and verified, this company's full, act-by-act verified dossier is still being assembled.

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Age33 yrs
Board4
Real estate1 parcel · 1.9 ha

Summary

Conclusion

the dossier summarised in one paragraph

The computed 12-month bankruptcy probability of IMMO CAVAN is 0.6% (low). The company has been active since 1993 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.

Based on State Gazette and CBE data.

Filing behaviour

From the deposit records, complete market-wide
Deadline passed, not yet counted as missing
The deadline for the year that closed on 31-12-2025 passed on 31-07-2026, 10 days ago. Our copy of the deposit register trails the National Bank (measured: median 14 days, p99 45 days), so we only call this filing missing from 45 days past the deadline.
Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 24-06-2025, 37 days ahead of the deadline. This speaks to administrative punctuality and says nothing about the financial position.
How we compute the deadline
The year end is derived from 10 filed financial years, each closing on 31-12. The statutory deadline is seven months after the close of the financial year (art. 3:10 par. 1 CAC, art. 3:47 par. 7 for ASBL and foundations). Applied to the financial year that closed on 31-12-2024, that is 31-07-2025.
Deadline per financial year
Year closed Due by Filed Variance Reference
31-12-2025 31-07-2026 nothing on record not filed -
31-12-2024 31-07-2025 24-06-2025 37 d early 2025-00177182
31-12-2023 31-07-2024 12-07-2024 19 d early 2024-00249570
31-12-2022 31-07-2023 11-07-2023 20 d early 2023-00233472
31-12-2021 31-07-2022 11-07-2022 20 d early 2022-20177002
31-12-2020 31-07-2021 15-06-2021 46 d early 2021-20300112
31-12-2019 31-07-2020 04-05-2020 88 d early 2020-11600046
31-12-2018 31-07-2019 31-07-2019 on the day 2019-40600395
31-12-2017 31-07-2018 21-07-2018 10 d early 2018-36800065
31-12-2016 31-07-2017 03-07-2017 28 d early 2017-26500010
31-12-2015 31-07-2016 29-06-2016 32 d early 2016-23900401

Source: the National Bank's deposit records. Those records are complete, including for years whose figures we have not read yet. Filing late covers nearly half the market and is therefore not scored; only not filing, being more than 90 days late and breaking a punctual record carry weight.

Trust signals

2 signals
Long-established
Founded in 1993, 33 years in business.
No legal incidents
No bankruptcy, reorganisation or interim measure in the Belgisch Staatsblad, and the KBO register records a normal legal situation.

Administrative Flags

No administrative flags

Bankruptcy probability (12 mo)

Checked model v1 · free for everyone
0.6% Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered +Long track record −Lower-risk legal form −

Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?

Financials

Annual accounts & ratios

Source: NBB
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2024 (verkort). The annual accounts are being processed.
Filings on record
Fiscal year Type Filed Reference
31-12-2024 verkort 24-06-2025 2025-00177182
31-12-2023 verkort 12-07-2024 2024-00249570
31-12-2022 verkort 11-07-2023 2023-00233472
31-12-2021 verkort 11-07-2022 2022-20177002
31-12-2020 verkort 15-06-2021 2021-20300112
31-12-2019 verkort 04-05-2020 2020-11600046
31-12-2018 verkort 31-07-2019 2019-40600395
31-12-2017 volledig 21-07-2018 2018-36800065
31-12-2016 volledig 03-07-2017 2017-26500010
31-12-2015 volledig 29-06-2016 2016-23900401

Directors

Directors & mandates

10 directors
Current directors & mandates
  • MaNaJo Beheer CommV
    Director
    State Gazette act 23106477 (16-08-2023)
    Current
    16-08-2023 → present
    3 events
    • 16-08-2023 Appointed· Director
    • 16-08-2023 Appointed· Managing director
    • 16-08-2023 Resigned· Director
  • Tom Willemen
    Director
    State Gazette act 23106477 (16-08-2023)
    Current
    16-08-2023 → present
    6 events
    • 16-08-2023 Appointed· Director
    • 16-08-2023 Appointed· Managing director
    • 16-08-2023 Appointed· Voorzitter van de raad van bestuur
    • 16-08-2021 Resigned· Director
    • 16-08-2021 Resigned· Managing director
    • 18-06-2018 Appointed· Managing director
  • Marc Jonckheere
    Gedelegeerd bestuurder/ceo
    State Gazette act 23027839 (24-02-2023)
    Current
    24-02-2023 → present
  • Comm. V. MaNaJo BeheerLegal entity
    Director
    State Gazette act 22148689 (16-12-2022)
    Current
    16-12-2022 → present
Historic, not recently confirmed (2)
These mandates remain open in the register but have not been confirmed by a new act in over six years. They do not count as active directors.
  • Kesteloot Kurt
    Director
    State Gazette act 18094055 (18-06-2018)
    Not recently confirmed
    last confirmed in an act from 2018
    4 events
    • 08-07-2020 Resigned· Director
    • 16-01-2020 Resigned· Director
    • 18-06-2018 Appointed· Director
    • 06-07-2016 Appointed· Director
  • Willemen Johannes
    Voorzitter van de raad van bestuur
    State Gazette act 18094055 (18-06-2018)
    Not recently confirmed
    last confirmed in an act from 2018
Permanent representatives (2)
These people represent a legal-person director (a management company, for instance). They hold no board mandate of their own and do not count as directors.
  • Daniel Wuyts
    Vaste vertegenwoordiger commissaris
    State Gazette act 24075302 (15-05-2024)
    Permanent representative
    15-05-2024 → present
  • Ronald van den Ecker
    Vaste vertegenwoordiger commissaris
    State Gazette act 24075302 (15-05-2024)
    Permanent representative
    - → 15-05-2024
Former directors (4)
  • Johan Willemen
    Director
    State Gazette act 23106477 (16-08-2023)
    Former
    - → 16-08-2023
  • Willemen Groep nvLegal entity
    Director
    State Gazette act 21098347 (16-08-2021)
    Former
    16-08-2021 → 16-08-2023
    3 events
    • 16-08-2023 Resigned· Director
    • 16-08-2021 Appointed· Director
    • 16-08-2021 Appointed· Managing director
  • Willemen Infra nvLegal entity
    Director
    State Gazette act 20009700 (16-01-2020)
    Former
    16-01-2020 → 16-12-2022
    2 events
    • 16-12-2022 Resigned· Director
    • 16-01-2020 Appointed· Director
  • Johan Ceyssens
    Director
    State Gazette act 16093338 (06-07-2016)
    Former
    - → 06-07-2016
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.This list is read straight from this company's published acts, not from the officer register.

Statutory auditor

8 auditors
Statutory auditor IRE/IBR number Tenure
Dirk De Keyser
Statutory auditor
succeeded by Enst & Young Bedrijfsrevisoren BCVBA in 2015
 - 22-05-2006 → 21-01-2015
Enst & Young Bedrijfsrevisoren BCVBA
Statutory auditor
succeeded by Ernst & Young Bedrijfsrevisoren CVBA in 2018
 - 21-01-2015 → 18-06-2018
Ernst & Young Bedrijfsrevisoren CVBA
Statutory auditor
succeeded by EY Bedrijfsrevisoren BV in 2020
 - 18-06-2018 → 08-07-2020
EY Bedrijfsrevisoren BV
Statutory auditor
 - 08-07-2020 → 08-07-2020
Mario De Keyser
Statutory auditor
succeeded by Enst & Young Bedrijfsrevisoren BCVBA in 2015
 - 22-05-2006 → 21-01-2015
Mario Dekeyser
Statutory auditor
 - - → 26-10-2011
Ronald Van den Ecker
Statutory auditor
 - 26-10-2011 → 26-10-2011
Willemen infra nv
Statutory auditor
 - 08-07-2020 → 08-07-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary -
Legal form Public limited company(014)
Incorporation10-05-1993
StatusActive
Postal code9031

Structure & network

Locations & real estate

Registered office

on the map · from the address register
seat.Municipality exact location from the address register
19 companies at this address See who is registered here

Establishment units

1 location
Booiebos 4, 9031 Gent
Verhuur van woningen, exclusief sociale woningen
since 19932.062.320.661
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Parcels1
Ground area1.9 ha
Buildings1
Building footprint4,690 m²
Volume (LiDAR)33,868 m³
Tallest building41.6 m · ±2 fl.

Real-estate footprint

Source: CBE × cadastre · address linking

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.

Flanders 1 (100%)
Parcel (capakey) Region Area Buildings Height / fl.
44017D0849/00D000 Flanders 1.9 ha 1 · 4,690 m² 41.6 m · 2 fl.
Methodology
via registered seat: 1
1 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.

Publications

Lifecycle & Insolvency Signals

No insolvency signals in the Belgian State Gazette

Belgisch Staatsblad · acts

13 acts
All acts · 13 updated 2 years ago
2024
15-05-2024 1 director appointed, 1 resigning Director changes
  • Daniel Wuyts, Vaste vertegenwoordiger commissaris
  • Ronald van den Ecker, Vaste vertegenwoordiger commissaris
Summary: v3.2
06-02-2024 Articles of association amended Statutes amendment
Summary: v3.2
2023
16-08-2023 5 directors appointed, 3 resigning Director changes
  • Tom Willemen, Bestuurder
  • MaNaJo Beheer CommV, Bestuurder
  • Tom Willemen, Gedelegeerd bestuurder
  • MaNaJo Beheer CommV, Gedelegeerd bestuurder
  • Tom Willemen, Voorzitter van de raad van bestuur
  • MaNaJo Beheer CommV, Bestuurder
  • Johan Willemen, Bestuurder
  • Willemen Groep nv, Bestuurder
Summary: v3.2
24-02-2023 Marc Jonckheere appointed as gedelegeerd bestuurder/ceo Director changes
  • Marc Jonckheere, Gedelegeerd bestuurder/ceo
Summary: v3.2
2022
16-12-2022 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Johan Willemerı
Summary: otherNotary: Johan Willemerı · Gent
2021
16-08-2021 2 directors appointed, 2 resigning Director changes
  • Willemen Groep nv, Bestuurder
  • Willemen Groep nv, Gedelegeerd bestuurder
  • Tom Willemen, Bestuurder
  • Tom Willemen, Gedelegeerd bestuurder
Summary: v3.2
2020
08-07-2020 2 directors appointed, 1 resigning Director changes
  • EY Bedrijfsrevisoren BV, Commissaris
  • Willemen infra nv, Commissaris
  • Kurt Kesteloot, Bestuurder
Summary: v3.2
16-01-2020 1 director appointed, 1 resigning Director changes
  • Willemen Infra nv, Bestuurder
  • Kurt Kesteloot, Bestuurder
Summary: v3.2
2018
18-06-2018 4 directors appointed Director changes
  • Willemen Johannes, Voorzitter van de raad van bestuur
  • Willemen Tom, Gedelegeerd bestuurder
  • Kesteloot Kurt, Bestuurder
  • Ernst & Young Bedrijfsrevisoren CVBA, Commissaris
Summary: v3.2
2016
06-07-2016 1 director appointed, 1 resigning Director changes
  • Kurt Kesteloot, Bestuurder
  • Johan Ceyssens, Bestuurder
Summary: v3.2
2015
21-01-2015 Enst & Young Bedrijfsrevisoren BCVBA appointed as statutory auditor Director changes
  • Enst & Young Bedrijfsrevisoren BCVBA, Commissaris
Summary: v3.2
2011
26-10-2011 1 director appointed, 1 resigning Director changes
  • Ronald Van den Ecker, Commissaris
  • Mario Dekeyser, Commissaris
Summary: v3.2
2006
22-05-2006 2 directors appointed Director changes
  • Dirk De Keyser, Commissaris
  • Mario De Keyser, Commissaris
Summary: v3.2

Analysis

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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.

Company registry

Company registry (CBE)

Crossroads Bank
Names & trade names
Legal nameNL IMMO CAVAN
Registered office
Booiebos 4
9031 Gent, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.