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Complete company report
Generated 11-08-2026
Active BE 0418.194.813Public limited company

Immo - Vilvo

Brusselsesteenweg 146 ·1850 Grimbergen, Belgium· 48 yrs active
Sector: Real estate activities (68121)
Conclusion Checked

The computed 12-month bankruptcy probability of Immo - Vilvo is 0.2% (very low). The company has been active since 1977 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 48 yrs
Board 9
Locations 1
Publications 21
Bankruptcy probability (12 mo) Checked model v1 · free
0.2% Very low
0%0,5%1,5%4%10%≥25%
Long track record −Lower-failure-rate sector −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 1977, 48 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 strikeouts found in the KBO publications we processed. That series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
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 30-06-2025 2025-00218353
31-12-2023 verkort 28-06-2024 2024-00198265
31-12-2022 verkort 02-06-2023 2023-00112782
31-12-2021 verkort 05-07-2022 2022-20151720
31-12-2020 verkort 05-07-2021 2021-31700482
31-12-2019 verkort 02-07-2020 2020-27200296
31-12-2018 verkort 10-07-2019 2019-31700420
31-12-2017 verkort 29-06-2018 2018-27900071
31-12-2016 verkort 13-07-2017 2017-32500527
31-12-2015 volledig 22-06-2016 2016-21300377
Directors & mandates 26 directors
Current directors & mandates
  • JOINED 4CS BVLegal entity
    Director
    State Gazette act 25032337 (10-03-2025)
    Current
    10-03-2025 → present
  • De Blauwhoeve BVLegal entity
    Director
    State Gazette act 25032337 (10-03-2025)
    Current
    12-07-2024 → present
    2 events
    • 10-03-2025 Appointed· Director
    • 12-07-2024 Appointed· Director
  • RisasoN BVLegal entity
    Director
    State Gazette act 25001894 (06-01-2025)
    Current
    12-07-2024 → present
    2 events
    • 06-01-2025 Appointed· Director
    • 12-07-2024 Appointed· Director
  • UDW Consulting BVLegal entity
    Director
    State Gazette act 24105753 (12-07-2024)
    Current
    12-07-2024 → present
  • LAMBRECHT Olivier
    Director
    State Gazette act 24325387 (15-01-2024)
    Current
    15-01-2024 → present
  • VAN dE MAELE Ivan
    Director
    State Gazette act 24325387 (15-01-2024)
    Current
    15-01-2024 → present
  • Hanna Vertongen
    Bijzonder gevolmachtigde
    State Gazette act 20100869 (02-09-2020)
    Current
    02-09-2020 → present
  • Heleen Vercruysse
    Bijzonder gevolmachtigde
    State Gazette act 20100869 (02-09-2020)
    Current
    02-09-2020 → present
  • Vauban NVLegal entity
    Director
    State Gazette act 25001894 (06-01-2025)
    Current
    22-11-2017 → present
    3 events
    • 06-01-2025 Appointed· Director
    • 28-10-2019 Appointed· Bestuurder categorie a
    • 22-11-2017 Appointed· Bestuurder categorie a
Historic, not recently confirmed (9)
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.
  • De Blauwhoeve BVBALegal entity
    Bestuurder categorie b
    State Gazette act 19142547 (28-10-2019)
    Not recently confirmed
    last confirmed in an act from 2019
  • Jimmy Sterckx
    Vaste vertegenwoordiger van sterckx business services bvba (gedelegeerd bestuurder)
    State Gazette act 19142547 (28-10-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 28-10-2019 Appointed· Vaste vertegenwoordiger van sterckx business services bvba (gedelegeerd bestuurder)
    • 02-08-2018 Appointed· Bestuurder categorie a
  • PG Consulting Comm.V.Legal entity
    Bestuurder categorie b
    State Gazette act 19142547 (28-10-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    2 events
    • 28-10-2019 Appointed· Bestuurder categorie b
    • 20-05-2019 Appointed· Bestuurder categorie b
  • Sterckx Business Services BVBALegal entity
    Bestuurder categorie a
    State Gazette act 19142547 (28-10-2019)
    Not recently confirmed
    last confirmed in an act from 2019
    4 events
    • 28-10-2019 Appointed· Bestuurder categorie a
    • 28-10-2019 Appointed· Managing director
    • 20-05-2019 Appointed· Managing director
    • 22-11-2017 Appointed· Bestuurder categorie a
  • Gaëtan Hannecart
    Bestuurder categorie a
    State Gazette act 18120388 (02-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Rik Missault
    Bestuurder categorie b
    State Gazette act 18120388 (02-08-2018)
    Not recently confirmed
    last confirmed in an act from 2018
  • Patrick Van Speybroeck
    Managing director
    State Gazette act 11182436 (05-12-2011)
    Not recently confirmed
    last confirmed in an act from 2011
    2 events
    • 05-12-2011 Appointed· Managing director
    • 04-10-2011 Resigned· Director
  • DEVERA BROWNFIELD FUND S.A.
    Director
    State Gazette act 09035414 (09-03-2009)
    Not recently confirmed
    last confirmed in an act from 2009
  • GOOSSENS Joris Alex
    Director
    State Gazette act 09035414 (09-03-2009)
    Not recently confirmed
    last confirmed in an act from 2009
Permanent representatives (8)
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.
  • Ivan Van de Maele
    Vaste vertegenwoordiger
    State Gazette act 20100869 (02-09-2020)
    Permanent representative
    28-10-2019 → present
    2 events
    • 02-09-2020 Appointed· Vaste vertegenwoordiger
    • 28-10-2019 Appointed· Vaste vertegenwoordiger van de blauwhoeve bvba
  • Gaëtan Hannecart
    Vaste vertegenwoordiger van vauban nv
    State Gazette act 19142547 (28-10-2019)
    Permanent representative
    28-10-2019 → present
  • Jimmy Sterckx
    Vaste vertegenwoordiger van sterckx business services bvba
    State Gazette act 19142547 (28-10-2019)
    Permanent representative
    28-10-2019 → present
  • Philip Goris
    Vaste vertegenwoordiger van pg consulting comm.v.
    State Gazette act 19142547 (28-10-2019)
    Permanent representative
    28-10-2019 → present
  • De Blauwhoeve BVBALegal entity
    Vaste vertegenwoordiger van matexi nv
    State Gazette act 19067694 (20-05-2019)
    Permanent representative
    20-05-2019 → present
  • Tony Moreels
    Vaste vertegenwoordiger commissaris
    State Gazette act 18021394 (30-01-2018)
    Permanent representative
    30-01-2018 → present
  • Patrick Van Speybroeck
    Vaste vertegenwoordiger
    State Gazette act 11182436 (05-12-2011)
    Permanent representative
    05-12-2011 → present
  • Joris Goossens
    Vaste vertegenwoordiger
    State Gazette act 11182436 (05-12-2011)
    Permanent representative
    - → 05-12-2011
Former directors (8)
  • DW Consulting BVLegal entity
    Director
    State Gazette act 25001894 (06-01-2025)
    Former
    06-01-2025 → 10-03-2025
    2 events
    • 10-03-2025 Resigned· Director
    • 06-01-2025 Appointed· Director
  • Matexi NVLegal entity
    Director
    State Gazette act 25032337 (10-03-2025)
    Former
    - → 10-03-2025
    2 events
    • 10-03-2025 Resigned· Director
    • 20-05-2019 Resigned· Bestuurder klasse b
  • Realize BVLegal entity
    Director
    State Gazette act 25001894 (06-01-2025)
    Former
    - → 06-01-2025
    2 events
    • 06-01-2025 Resigned· Director
    • 12-07-2024 Resigned· Director
  • Mirre BVBALegal entity
    Bestuurder categorie b
    State Gazette act 19067694 (20-05-2019)
    Former
    - → 20-05-2019
  • Ir. Jan Pieter Jozef De Nul
    Bestuurder categorie a
    State Gazette act 17162996 (22-11-2017)
    Former
    - → 22-11-2017
  • Paul Lievens
    Director
    State Gazette act 11149282 (04-10-2011)
    Former
    04-10-2011 → 22-11-2017
    2 events
    • 22-11-2017 Resigned· Bestuurder categorie a
    • 04-10-2011 Appointed· Director
  • PSR Brownfield Developers BVBA, v.v. dr. Paul LievensLegal entity
    Bestuurder categorie a
    State Gazette act 17162996 (22-11-2017)
    Former
    - → 22-11-2017
  • VANDERKELEN Guy Jules Xavier
    Director
    State Gazette act 09035414 (09-03-2009)
    Former
    - → 09-03-2009
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 5 auditor
Statutory auditor IRE/IBR number Tenure
VGD Bedrijfsrevisoren CVBACurrent
Statutory auditor
 - 09-10-2020 → present
BDO Bedrijfsrevisoren Burg. CVBA
Statutory auditor
succeeded by VGD Bedrijfsrevisoren Burg. CVBA in 2018
 - 28-07-2015 → 30-01-2018
BDO Bedrijfsrevisoren Burg. Ven. CVBA
Statutory auditor
 - - → 30-01-2018
Veerle Catry
Permanente vertegenwoordiger van bdo bedrijfsrevisoren burg. cvba
succeeded by VGD Bedrijfsrevisoren Burg. CVBA in 2018
 - 28-07-2015 → 30-01-2018
VGD Bedrijfsrevisoren Burg. CVBA
Statutory auditor
succeeded by VGD Bedrijfsrevisoren CVBA in 2020
 - 30-01-2018 → 09-10-2020
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.
Legal Structure
NACE primary Real estate activities(68121)
Legal form Public limited company(014)
Incorporation27-12-1977
StatusActive
Postal code1850
Establishment units 1 location
Immo - Vilvo
Brusselsesteenweg 146, 1850 GrimbergenOntwikkeling van residentiële bouwprojecten
since 19772.015.414.233
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.
23403G0221/00K003indicative Flanders 1,217 m² - -
Methodology
via registered seat: 1
0 of 1 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Updates 31 events

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

2025
30-06-2025
NBB filing Annual accounts filed
fiscal year 2024 · verkort
10-03-2025
State Gazette act Director changes
v3.2
06-01-2025
State Gazette act Director changes
v3.2
2024
12-07-2024
State Gazette act Director changes
v3.2
28-06-2024
NBB filing Annual accounts filed
fiscal year 2023 · verkort
15-01-2024
State Gazette act Capital & shares
v3.2
2023
02-06-2023
NBB filing Annual accounts filed
fiscal year 2022 · verkort
2022
05-07-2022
NBB filing Annual accounts filed
fiscal year 2021 · verkort
01-02-2022
State Gazette act Statutes amendment
v3.2
2021
27-12-2021
State Gazette act Miscellaneous
completed · Hélène DUSSELIER
08-11-2021
State Gazette act Capital & shares
v3.2
06-10-2021
State Gazette act Miscellaneous
proposal · André Peeters
05-07-2021
NBB filing Annual accounts filed
fiscal year 2020 · verkort
2020
09-10-2020
State Gazette act Director changes
v3.2
02-09-2020
State Gazette act Capital & shares
v3.2
02-07-2020
NBB filing Annual accounts filed
fiscal year 2019 · verkort
2019
28-10-2019
State Gazette act Director changes
v3.2
10-07-2019
NBB filing Annual accounts filed
fiscal year 2018 · verkort
20-05-2019
State Gazette act Director changes
v3.2
2018
02-08-2018
State Gazette act Director changes
v3.2
29-06-2018
NBB filing Annual accounts filed
fiscal year 2017 · verkort
19-02-2018
State Gazette act Miscellaneous
other · Kelly Pattyn
30-01-2018
State Gazette act Director changes
v3.2
2017
22-11-2017
State Gazette act Registered-office change
Notaris van de rechtbank van koophandel Gent, deling Dendermonde
13-07-2017
NBB filing Annual accounts filed
fiscal year 2016 · verkort
2016
27-07-2016
State Gazette act Director changes
v3.2
22-06-2016
NBB filing Annual accounts filed
fiscal year 2015 · volledig
2015
28-07-2015
State Gazette act Director changes
v3.2
2011
05-12-2011
State Gazette act Director changes
v3.2
04-10-2011
State Gazette act Director changes
v3.2
2009
09-03-2009
State Gazette act Director changes
v3.2
Belgisch Staatsblad, acts 21 acts
Capital history · 3
15-01-2024
v3.2
08-11-2021
v3.2
02-09-2020
v3.2
Address history · 1
22-11-2017
Registered-office move
All acts · 21 updated 1 year ago
2025
10-03-2025 2 directors appointed, 2 resigning Director changes
  • JOINED 4CS BV, Bestuurder
  • De Blauwhoeve BV, Bestuurder
  • DW Consulting BV, Bestuurder
  • Matexi NV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DW Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Matexi NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "JOINED 4CS BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Blauwhoeve BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "Immo - Vilvo"
  }
}
06-01-2025 3 directors appointed, 1 resigning Director changes
  • Vauban NV, Bestuurder
  • RisasoN BV, Bestuurder
  • DW Consulting BV, Bestuurder
  • Realize BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Realize BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Vauban NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RisasoN BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DW Consulting BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "Immo - Vilvo (verkort)"
  }
}
2024
12-07-2024 3 directors appointed, 1 resigning Director changes
  • RisasoN BV, Bestuurder
  • UDW Consulting BV, Bestuurder
  • De Blauwhoeve BV, Bestuurder
  • Realize BV, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Realize BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "RisasoN BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "UDW Consulting BV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "De Blauwhoeve BV",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "Immo - Vilvo"
  }
}
15-01-2024 Capital decrease of €5,000,000.00 to €7,037,122.11 Capital & shares
  • €12.037.122,11 → €7.037.122,11
  • Inbreng in geld · Apport en numéraire
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "capital_decrease",
      "after_eur": 7037122.11,
      "delta_eur": -4999999.999999999,
      "before_eur": 12037122.11,
      "contribution_type": "geld"
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "Immo - Vilvo"
  }
}
2022
01-02-2022 Articles of association amended Statutes amendment
Summary: v3.2
Technical details 
{
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "name_change": {
    "new": "",
    "old": "",
    "changed": false
  },
  "seat_change": {
    "changed": false
  },
  "object_change": {
    "changed": true
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "IMMO VILVO"
  },
  "legal_form_change": {
    "new": "Naamloze vennootschap",
    "old": "Naamloze vennootschap",
    "changed": false
  }
}
2021
27-12-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Hélène DUSSELIER
Summary: completedNotary: Hélène DUSSELIER · Meulebeke
Technical details 
{
  "stage": "completed",
  "notary": {
    "name": "H\u00E9l\u00E8ne DUSSELIER",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Meulebeke",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-12-27",
    "filing_date": "2021-12-17",
    "act_kind_objet": "Fusie door overneming van de naamloze vennootschap ZENNEBROECK en"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-12-13",
    "unanimous": true
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.194.813",
        "name": "IMMO VILVO",
        "role": "acquiring",
        "address": "Brusselsesteenweg 146, 1850 Grimbergen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0896.781.925",
        "name": "ZENNEBROECK",
        "role": "absorbed",
        "address": "Brusselsesteenweg 146, 1850 Grimbergen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0893.797.194",
        "name": "ZENNEVEEN",
        "role": "absorbed",
        "address": "Brusselsesteenweg 146, 1850 Grimbergen",
        "is_foreign": false,
        "legal_form": "NAAMLOZE VENNOOTSCHAP",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": null,
    "legal_articles": [
      "12:2",
      "12:24",
      "12:25",
      "12:26",
      "12:27",
      "12:28",
      "12:29",
      "12:30",
      "12:32",
      "12:35",
      "7:154",
      "7:155",
      "7:179",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-09-30",
    "exchange_ratio_text": null,
    "new_shares_issued_n": 140983,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, met alle rechten en plichten, van de naamloze vennootschappen ZENNEBROECK en ZENNEVEEN wordt overgedragen naar IMMO VILVO onder algemene titel. Dit omvat alle activa en passiva, onroerende goederen, bedrijfsorganisatie, client\u00E8le, immateri\u00EBle bestanddelen, lopende overeenkomsten en verbintenissen.",
    "equity_transferred_eur": 3673904.0,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "IMMO VILVO",
    "legal_form": "NAAMLOZE VENNOOTSCHAP"
  },
  "publication_proxy": {
    "kind": "org",
    "org_kbo": "0405.580.655",
    "org_name": "MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILI\u00CBN",
    "person_name": null,
    "org_rep_person_name": null
  },
  "summary_narrative": "De buitengewone algemene vergadering van IMMO VILVO besliste unaniem de fusie door overneming van de naamloze vennootschappen ZENNEBROECK en ZENNEVEEN. De fusie werd uitgevoerd op basis van de staat van activa en passiva per 30 september 2021. Vanaf 1 oktober 2021 worden alle rechten en plichten van de overgenomen vennootschappen boekhoudkundig geacht te zijn verricht voor rekening van IMMO VILVO. Het kapitaal van IMMO VILVO werd verhoogd van \u20AC8.363.218,11 naar \u20AC12.037.122,11 door het uitgeven van 140.983 nieuwe aandelen. De aandelen werden uitgereikt aan MATEXI, de enige aandeelhouder van ZEN",
  "co_filed_documents": [
    "de geco\u00F6rdineerde tekst van de statuten",
    "verslag van het bestuursorgaan",
    "bijzonder verslag",
    "verslag van de commissaris"
  ],
  "detected_real_type": "fusion_completed",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
08-11-2021 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "Immo Vilvo"
  }
}
06-10-2021 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·André Peeters
Summary: proposalNotary: André Peeters · Leuven
Technical details 
{
  "stage": "proposal",
  "notary": {
    "name": "Andr\u00E9 Peeters",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Leuven",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2021-10-06",
    "filing_date": "2021-09-29",
    "act_kind_objet": "Fusievoorstel"
  },
  "decision": {
    "body": "buitengewone_algemene_vergadering",
    "act_date": "2021-09-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "merger_absorption",
  "report_waiver": {
    "summary": "De aandeelhouders van de betrokken vennootschappen verzoeken unaniem tot verzaking van de opmaak van het bijzonder verslag voorzien in art. 12:25 en art. 12:26, \u00A71 WVV.",
    "articles": [
      "12:25",
      "12:26 \u00A71"
    ]
  },
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.194.813",
        "name": "Immo Vilvo NV",
        "role": "acquiring",
        "address": "Brusselsesteenweg 146, 1850 Grimbergen",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0896.781.925",
        "name": "Zennebroeck NV",
        "role": "absorbed",
        "address": "1850 Grimbergen, Brusselsesteenweg 146",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      },
      {
        "kbo": "0893.797.194",
        "name": "Zenneveen NV",
        "role": "absorbed",
        "address": "1850 Grimbergen, Brusselsesteenweg 146",
        "is_foreign": false,
        "legal_form": "Naamloze vennootschap",
        "is_new_company": false,
        "jurisdiction_country": null
      }
    ],
    "exchange_ratio": 1.45209568905176,
    "legal_articles": [
      "12:24",
      "12:25",
      "12:26",
      "12:13",
      "7:197"
    ],
    "is_cross_border": false,
    "is_silent_merger": false,
    "balance_basis_date": "2021-06-30",
    "exchange_ratio_text": "1,45209568905176",
    "new_shares_issued_n": 30726,
    "real_estate_included": true,
    "patrimony_description": "Het gehele vermogen, inclusief alle activa en passiva, rechten en verplichtingen, met name onroerende goederen in het project \u0027Vier Fonteinen\u0027 te Vilvoorde, overgaat van de over te nemen vennootschappen naar de verkrijgende vennootschap.",
    "equity_transferred_eur": 5856422.98,
    "accounting_effective_date": "2021-10-01"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "Immo Vilvo",
    "legal_form": "Naamloze vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Liesa Cappaert",
    "org_rep_person_name": null
  },
  "summary_narrative": "Drie verbonden vennootschappen uit de groep Matexi \u2014 Immo Vilvo NV, Zennebroeck NV en Zenneveen NV \u2014 hebben een gezamenlijk fusievoorstel opgemaakt voor een fusie door overneming, waarbij Immo Vilvo NV de verkrijgende vennootschap wordt. De over te nemen vennootschappen, beide actief in vastgoedontwikkeling binnen het project \u0027Vier Fonteinen\u0027 te Vilvoorde, zullen hun gehele patrimony \u2014 inclusief onroerende goederen en overeenkomsten \u2014 overgaan naar Immo Vilvo NV. De fusie is gebaseerd op de boekhoudkundige staat van activa en passiva per 30 juni 2021, met een ruilverhouding van 1,452 voor Zenn",
  "co_filed_documents": [
    "Bijlage 1: Staats van activa en passiva Zennebroeck NV per 30 juni 2021",
    "Bijlage 2: Staats van activa en passiva Zenneveen NV per 30 juni 2021"
  ],
  "detected_real_type": "fusion_proposal",
  "referenced_correction": null,
  "should_reroute_to_category": null
}
2020
09-10-2020 VGD Bedrijfsrevisoren CVBA appointed as statutory auditor Director changes
  • VGD Bedrijfsrevisoren CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren CVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "Immo Vilvo"
  }
}
02-09-2020 Transaction in capital or shares Capital & shares
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "Immo Vilvo"
  }
}
2019
28-10-2019 10 directors appointed Director changes
  • Sterckx Business Services BVBA, Bestuurder categorie a
  • Vauban NV, Bestuurder categorie a
  • PG Consulting Comm.V., Bestuurder categorie b
  • De Blauwhoeve BVBA, Bestuurder categorie b
  • Jimmy Sterckx, Vaste vertegenwoordiger van sterckx business services bvba
  • Gaëtan Hannecart, Vaste vertegenwoordiger van vauban nv
  • Philip Goris, Vaste vertegenwoordiger van pg consulting comm.v.
  • Ivan Van de Maele, Vaste vertegenwoordiger van de blauwhoeve bvba
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Sterckx Business Services BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Vauban NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "PG Consulting Comm.V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "De Blauwhoeve BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Sterckx Business Services BVBA",
      "person": {
        "rrn": null,
        "name": "Jimmy Sterckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Vauban NV",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van PG Consulting Comm.V.",
      "person": {
        "rrn": null,
        "name": "Philip Goris",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van De Blauwhoeve BVBA",
      "person": {
        "rrn": null,
        "name": "Ivan Van de Maele",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sterckx Business Services BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Sterckx Business Services BVBA (gedelegeerd bestuurder)",
      "person": {
        "rrn": null,
        "name": "Jimmy Sterckx",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "Immo Vilvo"
  }
}
20-05-2019 3 directors appointed, 2 resigning Director changes
  • De Blauwhoeve BVBA, Vaste vertegenwoordiger van matexi nv
  • PG Consulting Comm V., Bestuurder categorie b
  • Sterckx Business Services BVBA, Gedelegeerd bestuurder
  • Mirre BVBA, Bestuurder categorie b
  • Matexi NV, Bestuurder klasse b
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Mirre BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_out",
      "role": "bestuurder klasse B",
      "person": {
        "rrn": null,
        "name": "Matexi NV",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger van Matexi NV",
      "person": {
        "rrn": null,
        "name": "De Blauwhoeve BVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "PG Consulting Comm V.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Sterckx Business Services BVBA",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "Immo Vilvo"
  }
}
2018
02-08-2018 4 directors appointed Director changes
  • Jimmy Sterckx, Bestuurder categorie a
  • Gaëtan Hannecart, Bestuurder categorie a
  • Rik Missault, Bestuurder categorie b
  • Rik Missault, Bestuurder categorie b
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Jimmy Sterckx",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie A",
      "person": {
        "rrn": null,
        "name": "Ga\u00EBtan Hannecart",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Rik Missault",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder categorie B",
      "person": {
        "rrn": null,
        "name": "Rik Missault",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "Immo Vilvo"
  }
}
19-02-2018 Publication in the Belgian Official Gazette, Miscellaneous Miscellaneous·Kelly Pattyn
Summary: otherNotary: Kelly Pattyn · Grimbergen
Technical details 
{
  "stage": null,
  "notary": {
    "name": "Kelly Pattyn",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Grimbergen",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2018-02-19",
    "filing_date": "2018-01-29",
    "act_kind_objet": "Neerlegging overeenkomstig artikel 556 Wetboek van vennootschappen"
  },
  "decision": {
    "body": "enig_aandeelhouder_schriftelijk",
    "act_date": "2018-01-29",
    "unanimous": null
  },
  "conversion": null,
  "detected_kind": "other",
  "report_waiver": null,
  "restructuring": {
    "parties": [
      {
        "kbo": "0418.194.813",
        "name": "Immo Vilvo",
        "role": "other",
        "address": "Brusselsesteenweg 146 te 1850 Grimbergen",
        "is_foreign": false,
        "legal_form": "Naamloze Vennootschap",
        "is_new_company": false,
        "jurisdiction_country": "BE"
      }
    ],
    "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 overeenkomst betreffende de neerlegging van een schriftelijke besluitvorming van de aandeelhouders is gebaseerd op artikel 556 van het Wetboek van Vennootschappen, dat toestaat dat aandeelhouders besluiten nemen zonder algemene vergadering, mits de besluiten schriftelijk worden vastgelegd en ondertekend.",
    "equity_transferred_eur": null,
    "accounting_effective_date": null
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "Immo Vilvo",
    "legal_form": "Naamloze Vennootschap"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kelly Pattyn",
    "org_rep_person_name": null
  },
  "summary_narrative": "Op 29 januari 2018 heeft een enkel aandeelhouder van Immo Vilvo, Naamloze Vennootschap met zetel te Grimbergen, een schriftelijke besluitvorming genomen overeenkomstig artikel 556 van het Wetboek van Vennootschappen. De besluitvorming werd neergelegd bij de notaris in Grimbergen op 29 januari 2018 en is daarmee officieel vastgelegd. De inhoud van de besluitvorming is niet vermeld in de bijlagen.",
  "co_filed_documents": [],
  "detected_real_type": "other",
  "referenced_correction": null,
  "should_reroute_to_category": "statutes"
}
30-01-2018 2 directors appointed, 1 resigning Director changes
  • VGD Bedrijfsrevisoren Burg. CVBA, Commissaris
  • Tony Moreels, Vaste vertegenwoordiger commissaris
  • BDO Bedrijfsrevisoren Burg. Ven. CVBA, Commissaris
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. Ven. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "VGD Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger commissaris",
      "person": {
        "rrn": null,
        "name": "Tony Moreels",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "Immo Vilvo"
  }
}
2017
22-11-2017 Registered office moved from Aalst to Grimbergen Registered-office change·Notaris van de rechtbank van koophandel Gent, deling Dendermonde
  • Tragel 60- 9308 Aalst (Hofstade) → 1850 Grimbergen, Brusselsesteenweg 146
Notary: Notaris van de rechtbank van koophandel Gent, deling Dendermonde · Gent
Technical details 
{
  "events": [
    {
      "kind": "zetel_transfer",
      "seat_type": "siege_social",
      "new_address": {
        "raw": "1850 Grimbergen, Brusselsesteenweg 146",
        "city": "Grimbergen",
        "region": "vlaams_gewest",
        "street": "Brusselsesteenweg",
        "country": "BE",
        "postcode": "1850",
        "box_number": null,
        "street_number": "146",
        "locality_suffix": null
      },
      "old_address": {
        "raw": "Tragel 60- 9308 Aalst (Hofstade)",
        "city": "Aalst",
        "region": "vlaams_gewest",
        "street": "Tragel",
        "country": "BE",
        "postcode": "9308",
        "box_number": null,
        "street_number": "60",
        "locality_suffix": "(Hofstade)"
      },
      "effective_date": "2017-10-13",
      "evidence_quote": "De aandeelhouders besluiten om het ontslag te aanvaarden van de volgende bestuurders categorie A van de Vennootschap met ingang vanaf heden: - Ir. Jan Pieter Jozef De Nul; - Paul Lievens: en - PSR Brownfield Developers BVBA, v.v. dr. Paul Lievens",
      "region_changed": false,
      "is_statute_change": false,
      "nationality_change": false,
      "old_address_source": "act_body",
      "statute_clause_text": null,
      "statute_article_number": null,
      "effective_date_qualifier": "immediate",
      "statutaire_vs_werkelijke": "statutaire",
      "linguistic_region_changed": false,
      "court_jurisdiction_changed": false,
      "effective_date_is_approximate": false
    }
  ],
  "notary": {
    "name": "Notaris van de rechtbank van koophandel Gent, deling Dendermonde",
    "firm_city": null,
    "firm_name": null,
    "office_city": "Gent",
    "is_associated": false
  },
  "act_meta": {
    "language": "nl",
    "pub_date": "2017-11-22",
    "filing_date": "2017-11-09",
    "act_kind_objet": "Onderwerp akte:"
  },
  "decision": {
    "body": "bijzondere_algemene_vergadering",
    "date": "2017-10-13",
    "unanimous": true
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "Immo Vilvo",
    "legal_form": "NV"
  },
  "publication_proxy": {
    "kind": "person",
    "org_kbo": null,
    "org_name": null,
    "person_name": "Kelly Pattyn",
    "org_rep_person_name": null,
    "person_role_at_subject": "bijzondere gevolmachtigde"
  },
  "co_filed_documents": [
    "Uittreksel uit de Notulen van de raad van bestuur van 13 oktober 2017",
    "Uittreksel uit de Schriftelijke besluitvorming van de aandeelhouders van 13 oktober 2017"
  ]
}
2016
27-07-2016 Change in the board of directors Director changes
Summary: v3.2
Technical details 
{
  "events": [],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "Immo Vilvo"
  }
}
2015
28-07-2015 2 directors appointed Director changes
  • BDO Bedrijfsrevisoren Burg. CVBA, Commissaris
  • Veerle Catry, Permanente vertegenwoordiger van bdo bedrijfsrevisoren burg. cvba
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_in",
      "role": "commissaris",
      "person": {
        "rrn": null,
        "name": "BDO Bedrijfsrevisoren Burg. CVBA",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "permanente vertegenwoordiger van BDO Bedrijfsrevisoren Burg. CVBA",
      "person": {
        "rrn": null,
        "name": "Veerle Catry",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "IMMO VILVO"
  }
}
2011
05-12-2011 2 directors appointed, 1 resigning Director changes
  • Patrick Van Speybroeck, Vaste vertegenwoordiger
  • Patrick Van Speybroeck, Gedelegeerd bestuurder
  • Joris Goossens, Vaste vertegenwoordiger
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Joris Goossens",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "vaste vertegenwoordiger",
      "person": {
        "rrn": null,
        "name": "Patrick Van Speybroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "gedelegeerd bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Speybroeck",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "Devera Brownfield Fund SA"
  }
}
04-10-2011 1 director appointed, 1 resigning Director changes
  • Paul Lievens, Bestuurder
  • Patrick Van Speybroeck, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Patrick Van Speybroeck",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "Paul Lievens",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "Immo Vilvo"
  }
}
2009
09-03-2009 2 directors appointed, 1 resigning Director changes
  • DEVERA BROWNFIELD FUND S.A., Bestuurder
  • GOOSSENS Joris Alex, Bestuurder
  • VANDERKELEN Guy Jules Xavier, Bestuurder
Summary: v3.2
Technical details 
{
  "events": [
    {
      "kind": "director_out",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "VANDERKELEN Guy Jules Xavier",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "DEVERA BROWNFIELD FUND S.A.",
        "address": null,
        "birth_date": null
      }
    },
    {
      "kind": "director_in",
      "role": "bestuurder",
      "person": {
        "rrn": null,
        "name": "GOOSSENS Joris Alex",
        "address": null,
        "birth_date": null
      }
    }
  ],
  "schema": "v3.2",
  "act_meta": {
    "extractor": "qwen3-30b-a3b"
  },
  "subject_company": {
    "kbo": "0418.194.813",
    "name_full": "IMMO VILVO"
  }
}
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Based on official sources (NBB, CBE, State Gazette). Indicative, not credit advice.
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Company registry (CBE) Crossroads Bank
Activities
Ontwikkeling van residentiële bouwprojecten41101Ontwikkeling van residentiële bouwprojecten68121
Primary activity highlighted.
Names & trade names
Legal nameNL Immo - Vilvo
Registered office
Brusselsesteenweg 146
1850 Grimbergen, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.
Similar companies Same NACE
Immo Jaspe BE 0420.838.458 · Brussel
La Mini Entreprise BE 0422.165.378 · Sint-Genesius-Rode
"IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE" BE 0405.966.675 · Brussel
ACTION CONSULTANTS BE 0405.718.237 · Elsene
AGENCE ET PROMOTION IMMOBILIERES BE 0415.973.612 · Watermaal-Bosvoorde
Source: Belgian State Gazette, CBE, NBB · generated via checked.be · indicative