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Complete company report
Generated 10-08-2026
Active BE 0432.210.521Public limited company

IMMO DOUVE

Kwadestraat 155 ·8800 Roeselare, Belgium· 38 yrs active
Sector: Real estate activities (68110)
Conclusion Checked

The computed 12-month bankruptcy probability of IMMO DOUVE is 0.2% (very low). The company has been active since 1987 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.
Key figures
Active 38 yrs
Board 4
Locations 1
Publications 8
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Lower-failure-rate sector −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?

Risk Assessment rule-based
0 / 100
Low risk
Trust signals 2 signals
Long-established
Founded in 1987, 38 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 0 events
No administrative flags
Financial overview10 NBB filings
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 04-07-2025 2025-00240718
31-12-2023 verkort 15-07-2024 2024-00245625
31-12-2022 volledig 06-07-2023 2023-00209550
31-12-2021 volledig 05-07-2022 2022-20134917
31-12-2020 volledig 20-07-2021 2021-37700357
31-12-2019 volledig 22-10-2020 2020-62700261
31-12-2018 volledig 28-11-2019 2019-74800247
31-12-2017 volledig 30-09-2018 2018-68100071
31-12-2016 volledig 30-08-2017 2017-53700419
31-12-2015 volledig 30-09-2016 2016-64000018
Directors & mandates 14 directors
Current directors & mandates
  • Jan Clarebout
    Director
    State Gazette act 25151383 (28-11-2025)
    Current
    09-10-2025 → present
    2 events
    • 09-10-2025 Appointed· Director
    • 09-10-2025 Appointed· Managing director
  • NV PERUNALegal entity
    Director· perm. rep.: Eveline Vereecke
    State Gazette act 25151383 (28-11-2025)
    Current
    09-10-2025 → present
  • CLAREBOUTLegal entity
    Director· perm. rep.: Jan Clarebout
    State Gazette act 23138259 (30-10-2023)
    Current
    30-10-2023 → present
    2 events
    • 30-10-2023 Appointed· Director
    • 30-10-2023 Appointed· Managing director
  • Margot Taveirne
    Director
    State Gazette act 23115726 (11-09-2023)
    Current
    01-01-2021 → present
    2 events
    • 03-06-2023 Mandate renewed· Director
    • 01-01-2021 Appointed· Director
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.
  • FERME DE LA DOUVELegal entity
    Director· perm. rep.: Patrick Taveirne
    State Gazette act 19051832 (15-04-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 15-04-2019 Mandate renewed· Director
    • 15-04-2019 Appointed· Managing director
  • SPRL FERME DE LA DOUVELegal entity
    Director· perm. rep.: Patrick Taveirne
    State Gazette act 13046063 (21-03-2013)
    Not recently confirmed
    last confirmed in an act from 2013
    2 events
    • 01-01-2013 Appointed· Director
    • 01-01-2013 Appointed· Managing director
Former directors (8)
  • Clarebout NVLegal entity
    Managing director· perm. rep.: Jan Clarebout
    State Gazette act 25151383 (28-11-2025)
    Former
    - → 09-10-2025
  • Gert Masselus
    Director
    State Gazette act 23138259 (30-10-2023)
    Former
    30-10-2023 → 09-10-2025
    2 events
    • 09-10-2025 Resigned· Director
    • 30-10-2023 Appointed· Director
  • Katrien Taveirne
    Director
    State Gazette act 23115726 (11-09-2023)
    Former
    19-08-2020 → 29-09-2023
    3 events
    • 29-09-2023 Resigned· Director
    • 03-06-2023 Mandate renewed· Director
    • 19-08-2020 Appointed· Director
  • Margot Taveime
    Director
    State Gazette act 23138259 (30-10-2023)
    Former
    - → 29-09-2023
  • Agnes Vandewynckel
    Director
    State Gazette act 21088975 (26-07-2021)
    Former
    - → 26-07-2021
  • Ann Decleir
    Director
    State Gazette act 19051832 (15-04-2019)
    Former
    01-01-2013 → 19-08-2020
    5 events
    • 19-08-2020 Resigned· Director
    • 19-08-2020 Resigned· Managing director
    • 15-04-2019 Mandate renewed· Director
    • 15-04-2019 Appointed· Managing director
    • 01-01-2013 Appointed· Managing director
  • Patrick Taveirne
    Director
    State Gazette act 20110763 (24-09-2020)
    Former
    - → 19-08-2020
    3 events
    • 19-08-2020 Resigned· Director
    • 01-01-2013 Resigned· Director
    • 01-01-2013 Resigned· Managing director
  • Remi Taveirne
    Managing director
    State Gazette act 13046063 (21-03-2013)
    Former
    - → 01-01-2013
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Legal Structure
NACE primary Real estate activities(68110)
Legal form Public limited company(014)
Incorporation09-10-1987
StatusActive
Postal code8800
Connections & network 16 connected companies
Group structure
CLAREBOUT
Parent · 8 subsidiaries · 2 locations
Control→
FERME DE LA DOUVE
Parent · 1 subsidiary · 1 location
Control→
Linked via shared directors
CLAREBOUT
viaJan Clarebout · Permanent representative
→
Network connections
ACCENT OFFICES
Shared corporate director
→
BOEVERIE
Shared corporate director
→
CLAREBOUT POTATOES
Shared corporate director
→
DEFINCO
Shared corporate director
→
DEWULF
Shared corporate director
→
Dewulf Invest
Shared corporate director
→
FLANDERS FIELD BUSINESS PARK
Shared corporate director
→
B.C. MYLLE
Shared address
→
BRUNO MYLLE
Shared address
→
C.M.
Shared address
→
CLF trans
Shared address
→
FONTANE
Shared address
→
STEENHUYS
Shared address
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units 1 location
IMMO DOUVE
Kwadestraat 155, 8800 RoeselareHandel in onroerend goed
since 19872.031.111.011
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint Source: CBE × cadastre

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.
36017A1278/00X003 Flanders 7,646 m² 1 · 828 m² 0.6 m
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.
Updates 18 events

A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.

2025
28-11-2025
State Gazette act Director changes
v3.2
04-07-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
2024
15-07-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
23-01-2024
State Gazette act Director changes
v3.2
2023
30-10-2023
State Gazette act Director changes
v3.2
11-09-2023
State Gazette act Director changes
v3.2
06-07-2023
NBB filing Annual accounts filed
fiscal year 2022 · volledig
2022
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · volledig
2021
26-07-2021
State Gazette act Director changes
v3.2
20-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · volledig
2020
22-10-2020
NBB filing Annual accounts filed
fiscal year 2019 · volledig
24-09-2020
State Gazette act Director changes
v3.2
2019
28-11-2019
NBB filing Annual accounts filed
fiscal year 2018 · volledig
15-04-2019
State Gazette act Director changes
v3.2
2018
30-09-2018
NBB filing Annual accounts filed
fiscal year 2017 · volledig
2017
30-08-2017
NBB filing Annual accounts filed
fiscal year 2016 · volledig
2016
30-09-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2013
21-03-2013
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 8 acts
All acts · 8 updated 8 months ago
2025
28-11-2025 3 directors appointed, 2 resigning Director changes
  • Eveline Vereecke, Bestuurder
  • Jan Clarebout, Bestuurder
  • Jan Clarebout, Gedelegeerd bestuurder
  • Gert Masselus, Bestuurder
  • Jan Clarebout, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als (gedelegeerd) bestuurder van de Vennootschap, met onmiddellijke ingang (de \u0022Ontslagnemende Bestuurders\u0022): -De heer Gert Masselus (bestuurder)"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Clarebout NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De enige aandeelhouder neemt kennis van het vrijwillig ontslag van de volgende personen als (gedelegeerd) bestuurder van de Vennootschap, met onmiddellijke ingang (de \u0022Ontslagnemende Bestuurders\u0022): -Clarebout NV, vast vertegenwoordigd door de heer Jan Clarebout (gedelegeerd bestuurder)"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Eveline Vereecke",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "Peruna NV",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als bestuurder, met onmiddellijke ingang: -Peruna NV, vast vertegenwoordigd door mevrouw Eveline Vereecke."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De enige aandeelhouder besluit om de volgende personen te benoemen als bestuurder, met onmiddellijke ingang: -De heer Jan Clarebout."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2025-10-09",
      "evidence_quote": "De bestuurders besluiten om de volgende bestuurder te belasten met het dagelijks bestuur van de Vennootschap, met onmiddellijke ingang: -De heer Jan Clarebout"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO DOUVE",
    "legal_form": "NV"
  }
}
2024
23-01-2024 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO TAVEIRNE",
    "legal_form": "SA"
  }
}
2023
30-10-2023 3 directors appointed, 2 resigning Director changes
  • Jan Clarebout, Bestuurder
  • Gert Masselus, Bestuurder
  • Jan Clarebout, Gedelegeerd bestuurder
  • Katrien Taveirne, Bestuurder
  • Margot Taveime, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter les d\u00E9missions \u00E0 partir du 29 septembre 2023 pr\u00E9sent\u00E9es par Madame Katrien Taveirne et par Madame Margot Taveime, en ses qualit\u00E9s d\u0027administrateur. Par vote sp\u00E9cial et ce \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e les donne d\u00E9charge pour l\u0027exercice normale de leurs mandats exerc\u00E9s jusq",
      "discharge_granted": true
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margot Taveime",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-09-29",
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide d\u0027accepter les d\u00E9missions \u00E0 partir du 29 septembre 2023 pr\u00E9sent\u00E9es par Madame Katrien Taveirne et par Madame Margot Taveime, en ses qualit\u00E9s d\u0027administrateur. Par vote sp\u00E9cial et ce \u00E0 l\u0027unanimit\u00E9, l\u0027Assembl\u00E9e les donne d\u00E9charge pour l\u0027exercice normale de leurs mandats exerc\u00E9s jusq",
      "discharge_granted": true
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452829157",
        "name": "CLAREBOUT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: -La soci\u00E9t\u00E9 anonyme CLAREBOUT, ayant son si\u00E8ge social \u00E0 8950 Heuvelland, Heirweg 26, inscrite aupr\u00E8s de la Banque Carrefour des Entreprises sous le num\u00E9ro 0452.829.157, et ayant comme repr\u00E9sentart permanent Monsieur Jan Clarebout, demeurant H"
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Gert Masselus",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "L\u0027Assembl\u00E9e d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur: ... -Mor\u0131sieur Gert Masselus, demeurant Kleine Pennestraat 17, 8900 leper, qui accepte, pour une p\u00E9riode de 6 ans."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Jan Clarebout",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0452829157",
        "name": "CLAREBOUT",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Le Coriseil d\u0027administration d\u00E9cide de nommer en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9: la SA CLAREBOUT, repr\u00E9sent\u00E9e par Monsieur Jan Clarebout, demeurant Heirweg 26, 8950 Nieuwkerke, qui accepte."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO TAVEIRNE",
    "legal_form": "SA"
  }
}
11-09-2023 2 reappointed Director changes
  • Katrien Taveirne, Bestuurder
  • Margot Taveirne, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-03",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 03/06/2023 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a decid\u00E9 de renouveler les mandats des administrateurs, \u00E0 partir du 03/06/2023, pour un terme renouvelable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2029, de: - Madame Katrien Taveirne, domicili\u00E9e \u00E0 "
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margot Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2023-06-03",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire du 03/06/2023 que l\u0027assembl\u00E9e g\u00E9n\u00E9rale a decid\u00E9 de renouveler les mandats des administrateurs, \u00E0 partir du 03/06/2023, pour un terme renouvelable jusqu\u0027\u00E0 l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire en 2029, de: - Madame Margot Taveirne, domicili\u00E9e \u00E0 8"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO TAVEIRNE",
    "legal_form": "SA"
  }
}
2021
26-07-2021 1 director appointed, 2 resigning Director changes
  • Margot Taveirne, Bestuurder
  • SRL FERME DE LA DOUVE, Bestuurder
  • Agnes Vandewynckel, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "SRL FERME DE LA DOUVE",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission en tant qu\u0027administrateur de la SRL FERME DE LA DOUVE, ayant son si\u00E8ge \u00E0 7784 Comines-Warneton, Route de Neuve-Eglise 18, inscrite dans le registre des personnes morales sous le num\u00E9ro 0508.621.082, \u00E0 compter du 01/01/2021."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margot Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2021-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de confirmer et ratifier la nomination en tant qu\u0027administrateur de madame Margot Taveirne, pr\u00E9nomm\u00E9e, \u00E0 compter du 01/01/2021, pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Agnes Vandewynckel",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Le mandat de l\u0027administrateur Agnes Vandewynckel, domicili\u00E9e \u00E0 7782 Ploegsteert, rue du Petit Pont 1, n\u0027 a pas \u00E9t\u00E9 renouvel\u00E9 lors de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire tenue en 2017. Son mandat comme administrateur a donc \u00E9t\u00E9 r\u00E9sili\u00E9 de plein droit, avec effet \u00E0 compte de l\u0027assembl\u00E9e g\u00E9n\u00E9rale tenue en 2"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO TAVEIRNE",
    "legal_form": "SA"
  }
}
2020
24-09-2020 2 directors appointed, 4 resigning Director changes
  • Katrien Taveirne, Bestuurder
  • Margot Taveirne, Bestuurder
  • Patrick Taveirne, Bestuurder
  • Ann Decleir, Bestuurder
  • Ann Decleir, Gedelegeerd bestuurder
  • Margot Taveirne, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-19",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 03/09/2020 que l\u0027assembl\u00E9e a constat\u00E9 le d\u00E9c\u00E8s de ses administrateurs, monsieur Patrick Taveirne et madame Ann Decleir, demeurant \u00E0 7784 Comines-Warneton (Warneton), Route de Neuve Eglise 18, en date du 19/08/2020."
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Decleir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-19",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 03/09/2020 que l\u0027assembl\u00E9e a constat\u00E9 le d\u00E9c\u00E8s de ses administrateurs, monsieur Patrick Taveirne et madame Ann Decleir, demeurant \u00E0 7784 Comines-Warneton (Warneton), Route de Neuve Eglise 18, en date du 19/08/2020."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Decleir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-19",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal des administrateurs de la SRL FERME DE LA DOUVE en date du 03/09/2020, que a cause du d\u00E9c\u00E8s de madame Ann Decleir en date du 19/08/2020, son mandat comme administrateur-d\u00E9l\u00E9gu\u00E9 a \u00E9galement pris fin en date du 19/08/2020."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Katrien Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2020-08-19",
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer comme administrateur, madame Katrien Taveirne, demeurant \u00E0 8490 Jabbeke, Caverstraat 12 V2A2, \u00E0 partir du 19/08/2020, pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Margot Taveirne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432210521",
        "name": "SRL FERME DE LA DOUVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal des administrateurs de la SRL FERME DE LA DOUVE en date du 03/09/2020, que madame Margot Taveirne a \u00E9t\u00E9 nomm\u00E9 comme repr\u00E9sentant permanent pour l\u0027exercice du mandat d\u0027administrateur de la SRL FERME DE LA DOUVE dans la SA IMMO TAVEIRNE."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Margot Taveirne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0432210521",
        "name": "SRL FERME DE LA DOUVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2020-08-19",
      "evidence_quote": "Il ressort du m\u00EAme proc\u00E8s-verbal des administrateurs en date du 03/09/2020, que le mandat de la SRL FERME DE LA DOUVE comme administrateur-d\u00E9l\u00E9gu\u00E9 a \u00E9galement pris fin en date du 19/08/2020."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO TAVEIRNE",
    "legal_form": "SA"
  }
}
2019
15-04-2019 2 directors appointed, 2 reappointed Director changes
  • Patrick Taveirne, Gedelegeerd bestuurder
  • Ann Decleir, Gedelegeerd bestuurder
  • Patrick Taveirne, Bestuurder
  • Ann Decleir, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Taveirne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508621082",
        "name": "SPRL FERME DE LA DOUVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 09/06/2018 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer des personnes (morales) suivantes comme administrateurs pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: -La SPRL FERME DE LA DOUVE, ayant son si\u00E8ge so"
    },
    {
      "kind": "director_renew",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Decleir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale du 09/06/2018 que l\u0027assembl\u00E9e a d\u00E9cid\u00E9 de renommer des personnes (morales) suivantes comme administrateurs pour un terme renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023: ... -Madame Ann Decleir, demeurant \u00E0 7784 Comi"
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Taveirne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": "0508621082",
        "name": "SPRL FERME DE LA DOUVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027adrninistration du 09/06/2018 que le conseil d\u0027administration a d\u00E9cid\u00E9 de renommer la SPRL FERME DE LA DOUVE, pr\u00E9nomm\u00E9e, et madame Ann Decleir pr\u00E9nomm\u00E9e, comme administrateur d\u00E9l\u00E9gu\u00E9."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Decleir",
        "address": null,
        "birth_date": null
      },
      "evidence_quote": "Il ressort du proc\u00E8s-verbal du conseil d\u0027adrninistration du 09/06/2018 que le conseil d\u0027administration a d\u00E9cid\u00E9 de renommer la SPRL FERME DE LA DOUVE, pr\u00E9nomm\u00E9e, et madame Ann Decleir pr\u00E9nomm\u00E9e, comme administrateur d\u00E9l\u00E9gu\u00E9."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO TAVEIRNE",
    "legal_form": "SA"
  }
}
2013
21-03-2013 3 directors appointed, 3 resigning Director changes
  • Patrick Taveirne, Bestuurder
  • Patrick Taveirne, Gedelegeerd bestuurder
  • Ann Decleir, Gedelegeerd bestuurder
  • Patrick Taveirne, Bestuurder
  • Patrick Taveirne, Gedelegeerd bestuurder
  • Remi Taveirne, Gedelegeerd bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Il ressort du proc\u00E8s-verbal de l\u0027assembl\u00E9e g\u00E9n\u00E9rale sp\u00E9ciale tenue le 28/12/2012 que l\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de monsieur Patrick Taveirne, demeurant \u00E0 7784 Comines-Warneton (Warneton), Route de Neuve Eglise 18, comme administrateur, et ceci \u00E0 partir du 01/01/2013."
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Taveirne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL FERME DE LA DOUVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de pr\u00E9voir dans son remplacement par nommer la SPRL FERME DE LA DOUVE, ayant son si\u00E8ge social \u00E0 7784 Comines-Warneton (Warneton), Route de Neuve Eglise 18, comme nouvel administrateur, et ceci \u00E0 partir du 01/01/2013 et pour une p\u00E9riode renouvelable jusqu\u0027\u00E0 l\u0027issue de l\u0027assembl\u00E9e"
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "Ii ressort du proc\u00E8s-verbal de la r\u00E9union du conseil d\u0027administration tenue le 28/12/2012 que le mandat de monsieur Patrick Taveirne, pr\u00E9nomm\u00E9, comme administrateur d\u00E9l\u00E9gu\u00E9 a pris fin, \u00E0 partir du 01/01/2013, et c\u0441\u0435\u0441\u0456 \u00E0 cause de sa d\u00E9mission comme administrateur."
    },
    {
      "kind": "director_out",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Remi Taveirne",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a pris connaissance de la d\u00E9mission de monsieur Remi Taveirne, demeurant \u00E0 7782 Comines-Warneton (Ploegsteert), Rue du Petit Pont 1, comme administrateur d\u00E9l\u00E9gu\u00E9, et ceci \u00E9galement \u00E0 partir du 01/01/2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Taveirne",
        "address": null,
        "birth_date": null
      },
      "via_org": {
        "kbo": null,
        "name": "SPRL FERME DE LA DOUVE",
        "address": null,
        "country": null,
        "legal_form": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de pr\u00E9voir dans son remplacement par nommer la SPRL FERME DE LA DOUVE, pr\u00E9nomm\u00E9e, repr\u00E9sent\u00E9e par son repr\u00E9sentant permanent, monsieur Patrick Taveirne, pr\u00E9nomm\u00E9, comme nouvel administrateur d\u00E9l\u00E9gu\u00E9, et ceci \u00E0 partir du 01/01/2013."
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd_bestuurder",
      "person": {
        "rrn": null,
        "name": "Ann Decleir",
        "address": null,
        "birth_date": null
      },
      "effective_date": "2013-01-01",
      "evidence_quote": "L\u0027assembl\u00E9e a d\u00E9cid\u00E9 de nommer madame Ann Decleir, pr\u00E9nomm\u00E9e, comme adminstrateur d\u00E9l\u00E9gu\u00E9 suppl\u00E9mentaire, et ceci \u00E9galement \u00E0 partir du 01/01/2013."
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "model_id": 36,
    "extractor": "constrained-core-35b"
  },
  "subject_company": {
    "kbo": "0432.210.521",
    "name_full": "IMMO TAVEIRNE",
    "legal_form": "SA"
  }
}
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Company registry (CBE) Crossroads Bank
Activities
Handel in eigen onroerend goed68100Handel in eigen onroerend goed68110Fokvarkenshouderijen01461Fokvarkenshouderijen01461Varkensvetmesterijen01462Varkensvetmesterijen01462Verhuur en exploitatie van eigen of geleasd residentieel onroerend goed, exclusief sociale woningen68201Verhuur en exploitatie van eigen of geleased residentieel onroerend goed, exclusief sociale woningen68201Activiteiten van adviesbureaus op het gebied van bedrijfsvoering en overig managementadvies70200Adviesbureaus op het gebied van public relations en communicatie70210Overige adviesbureaus op het gebied van bedrijfsbeheer; adviesbureaus op het gebied van bedrijfsvoering70220Activiteiten van adviesbureaus op het gebied van public relations en communicatie73300
Primary activity highlighted.
Names & trade names
Legal nameNL IMMO DOUVE
Registered office
Kwadestraat 155 bus 9.1
8800 Roeselare, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
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Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative