IMMO CAVAN
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.
| Active | 33 yrs |
| Board | 4 |
| Locations | 1 |
| Publications | 13 |
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 | 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 |
-
MaNaJo Beheer CommVDirectorState Gazette act 23106477 (16-08-2023)Current16-08-2023 → present
3 events
- 16-08-2023 Appointed· Director
- 16-08-2023 Appointed· Managing director
- 16-08-2023 Resigned· Director
-
Tom WillemenDirectorState Gazette act 23106477 (16-08-2023)Current16-08-2023 → 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 JonckheereGedelegeerd bestuurder/ceoState Gazette act 23027839 (24-02-2023)Current24-02-2023 → present
-
Comm. V. MaNaJo BeheerLegal entityDirectorState Gazette act 22148689 (16-12-2022)Current16-12-2022 → present
Historic, not recently confirmed (2)
-
Kesteloot KurtDirectorState Gazette act 18094055 (18-06-2018)Not recently confirmedlast 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 JohannesVoorzitter van de raad van bestuurState Gazette act 18094055 (18-06-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (2)
-
Daniel WuytsVaste vertegenwoordiger commissarisState Gazette act 24075302 (15-05-2024)Permanent representative15-05-2024 → present
-
Ronald van den EckerVaste vertegenwoordiger commissarisState Gazette act 24075302 (15-05-2024)Permanent representative- → 15-05-2024
Former directors (4)
-
Johan WillemenDirectorState Gazette act 23106477 (16-08-2023)Former- → 16-08-2023
-
Willemen Groep nvLegal entityDirectorState Gazette act 21098347 (16-08-2021)Former16-08-2021 → 16-08-2023
3 events
- 16-08-2023 Resigned· Director
- 16-08-2021 Appointed· Director
- 16-08-2021 Appointed· Managing director
-
Willemen Infra nvLegal entityDirectorState Gazette act 20009700 (16-01-2020)Former16-01-2020 → 16-12-2022
2 events
- 16-12-2022 Resigned· Director
- 16-01-2020 Appointed· Director
-
Johan CeyssensDirectorState Gazette act 16093338 (06-07-2016)Former- → 06-07-2016
| 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 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 10-05-1993 |
| Status | Active |
| Postal code | 9031 |
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. |
|---|---|---|---|---|
| 44017D0849/00D000 | Flanders | 1.9 ha | 1 · 4,690 m² | 41.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
15-05-2024 1 director appointed, 1 resigning
- Daniel Wuyts, Vaste vertegenwoordiger commissaris
- Ronald van den Ecker, Vaste vertegenwoordiger commissaris
Technical details
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"subject_company": {
"kbo": "0450.077.129",
"name_full": "Immo Cavan"
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}06-02-2024 Articles of association amended
Technical details
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}16-08-2023 5 directors appointed, 3 resigning
- 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
Technical details
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}24-02-2023 Marc Jonckheere appointed as gedelegeerd bestuurder/ceo
- Marc Jonckheere, Gedelegeerd bestuurder/ceo
Technical details
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}16-12-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
"name": "Johan Willemer\u0131",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
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"filing_date": "2022-12-07",
"act_kind_objet": "OLB bururse - Diversen"
},
"decision": {
"body": "algemene_vergadering",
"act_date": "2022-06-02",
"unanimous": null
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"conversion": null,
"detected_kind": "other",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0450.077.129",
"name": "Immo Cavan",
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"address": "Booiebos 4, 9031 Drongen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": null,
"name": "Willemen infra NV",
"role": "other",
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"jurisdiction_country": null
},
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"kbo": "0697.993.984",
"name": "Comm. V. MaNaJo Beheer",
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"address": "8650 Houthulst, Stokstraat 49",
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],
"exchange_ratio": null,
"legal_articles": [],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": null,
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"org_name": null,
"person_name": "Johan Willemer\u0131",
"org_rep_person_name": null
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"summary_narrative": "De aandeelhouders van Immo Cavan hebben op 2 juni 2022 het vrijwillig ontslag van Willemen infra NV als bestuurder bevestigd, met ingang vanaf 1 juni 2022. Daarnaast besloten zij tot benoeming van Comm. V. MaNaJo Beheer als nieuwe bestuurder, met ingang vanaf 13 juni 2022, tot na de algemene vergadering van aandeelhouders in 2024.",
"co_filed_documents": [
"Uittreksel notulen Algemene Vergadering d.d. 2 juni 2022"
],
"detected_real_type": "other",
"referenced_correction": null,
"should_reroute_to_category": "director_changes"
}16-08-2021 2 directors appointed, 2 resigning
- Willemen Groep nv, Bestuurder
- Willemen Groep nv, Gedelegeerd bestuurder
- Tom Willemen, Bestuurder
- Tom Willemen, Gedelegeerd bestuurder
Technical details
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}08-07-2020 2 directors appointed, 1 resigning
- EY Bedrijfsrevisoren BV, Commissaris
- Willemen infra nv, Commissaris
- Kurt Kesteloot, Bestuurder
Technical details
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}16-01-2020 1 director appointed, 1 resigning
- Willemen Infra nv, Bestuurder
- Kurt Kesteloot, Bestuurder
Technical details
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}18-06-2018 4 directors appointed
- Willemen Johannes, Voorzitter van de raad van bestuur
- Willemen Tom, Gedelegeerd bestuurder
- Kesteloot Kurt, Bestuurder
- Ernst & Young Bedrijfsrevisoren CVBA, Commissaris
Technical details
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}06-07-2016 1 director appointed, 1 resigning
- Kurt Kesteloot, Bestuurder
- Johan Ceyssens, Bestuurder
Technical details
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}21-01-2015 Enst & Young Bedrijfsrevisoren BCVBA appointed as statutory auditor
- Enst & Young Bedrijfsrevisoren BCVBA, Commissaris
Technical details
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}26-10-2011 1 director appointed, 1 resigning
- Ronald Van den Ecker, Commissaris
- Mario Dekeyser, Commissaris
Technical details
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}22-05-2006 2 directors appointed
- Dirk De Keyser, Commissaris
- Mario De Keyser, Commissaris
Technical details
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}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | IMMO CAVAN |