Checked.be
Active
BE 0812.223.461Public limited company
IMMODEL
Louis Schmidtlaan 7 ·1040 Etterbeek, Belgium· 17 yrs active
Conclusion
The computed 12-month bankruptcy probability of IMMODEL is 1.5% (low). The company has been active since 2009 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 | 17 yrs |
| Board | 3 |
| Locations | 1 |
| Publications | 16 |
Bankruptcy probability (12 mo)
1.5%
Low
0%0,5%1,5%4%10%≥25%
No NACE activity registered
+Higher-failure-rate region
+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
0 / 100
Low riskTrust signals
Established
Founded in 2009, 17 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
Financial overview
Financials being processed
NBB has 10 filing(s) on record for this company, latest fiscal year 2025 (volledig). The annual accounts are being processed.
Filings on record
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | volledig | 08-10-2025 | 2025-00539229 |
| 31-03-2024 | volledig | 31-10-2024 | 2024-00530723 |
| 31-03-2023 | volledig | 20-09-2023 | 2023-00451705 |
| 31-03-2022 | volledig | 25-10-2022 | 2022-20479935 |
| 31-12-2020 | volledig | 25-08-2021 | 2021-53800176 |
| 31-12-2019 | volledig | 05-08-2020 | 2020-39400288 |
| 31-12-2018 | volledig | 03-07-2019 | 2019-29000068 |
| 31-12-2017 | volledig | 06-07-2018 | 2018-29600470 |
| 31-12-2016 | volledig | 30-06-2017 | 2017-26400395 |
| 31-12-2015 | volledig | 28-07-2016 | 2016-36800354 |
Directors & mandates
Current directors & mandates
-
Current18-07-2025 → present
-
Current14-09-2023 → present
3 events
- 14-09-2023 Appointed· Director
- 02-12-2019 Resigned· Director
- 27-10-2017 Mandate renewed· Director
-
Current31-07-2020 → present
2 events
- 14-09-2023 Mandate renewed· Director
- 31-07-2020 Appointed· Director
Historic, not recently confirmed (3)
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.
-
ManagementConnectLegal entityDirector· perm. rep.: Markus Franz Ludwig ProbstState Gazette act 20027533 (19-02-2020)Not recently confirmedlast confirmed in an act from 2020
2 events
- 02-12-2019 Appointed· Director
- 02-12-2019 Appointed· Managing director
-
Not recently confirmedlast confirmed in an act from 2020
-
Not recently confirmedlast confirmed in an act from 2017
2 events
- 27-10-2017 Mandate renewed· Director
- 27-10-2017 Appointed· Managing director
Former directors (9)
-
Former14-09-2023 → 18-07-2025
2 events
- 18-07-2025 Resigned· Director
- 14-09-2023 Appointed· Director
-
Former30-06-2021 → 14-09-2023
2 events
- 14-09-2023 Resigned· Director
- 30-06-2021 Appointed· Director
-
Former30-06-2021 → 14-09-2023
2 events
- 14-09-2023 Resigned· Director
- 30-06-2021 Appointed· Director
-
ManagementConnect SRLLegal entityDirector· perm. rep.: Markus ProbstState Gazette act 22016578 (07-02-2022)Former- → 20-09-2021
-
Former- → 30-06-2021
-
Former27-10-2017 → 31-07-2020
2 events
- 31-07-2020 Resigned· Director
- 27-10-2017 Mandate renewed· Director
-
Former18-05-2018 → 19-02-2020
2 events
- 19-02-2020 Resigned· Director
- 18-05-2018 Appointed· Director
-
Former- → 18-05-2018
-
Former- → 11-06-2015
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.
Statutory auditor
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| KPMGCurrent Statutory auditor · represented by Vanessa Cordonnier |
- | 02-03-2026 → present |
| PricewaterhouseCoopers Reviseurs d'Entreprises Statutory auditor · represented by Isabelle Rasmont succeeded by SCRL PwC Réviseurs d'Entreprises in 2021 |
- | 05-10-2016 → 06-04-2021 |
| PwC Reviseurs d'Entreprises Statutory auditor · represented by Isabelle Rasmont / Gaetan Roy succeeded by KPMG in 2026 |
- | 17-02-2023 → 02-03-2026 |
| SCRL PwC Réviseurs d'Entreprises Statutory auditor · represented by Rasmont succeeded by PwC Reviseurs d'Entreprises in 2023 |
- | 06-04-2021 → 17-02-2023 |
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 | - |
| Legal form | Public limited company(014) |
| Incorporation | 11-06-2009 |
| Status | Active |
| Postal code | 1040 |
Connections & network
Group structure
Parent · 5 subsidiaries · 1 location
Control→
Parent · 436 subsidiaries · 5 locations
Control→
Linked via shared directors
viaAxel Meyer · Director
→
viaAxel Meyer · Director
→
viaAxel Meyer · Director
→
viaAxel Meyer · Director
→
viaAxel Meyer · Director
→
Connections derived from shared directors, addresses, shareholders and group structure in the Belgian State Gazette.
Establishment units
IMMODEL
since 20092.202.378.763
Physical sites registered in the Crossroads Bank for Enterprises (CBE).
Real-estate footprint
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.
Brussels
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 21363B0348/00N000 | Brussels | 1.1 ha | 1 · 2,691 m² | 19.7 m · 3 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.
Updates
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
2026
23-03-2026
State Gazette act
Resignations & appointments
2025
08-10-2025
NBB filing
Annual accounts filed
2024
31-10-2024
NBB filing
Annual accounts filed
2023
20-09-2023
NBB filing
Annual accounts filed
2022
25-10-2022
NBB filing
Annual accounts filed
2021
25-08-2021
NBB filing
Annual accounts filed
2020
05-08-2020
NBB filing
Annual accounts filed
2019
03-07-2019
NBB filing
Annual accounts filed
2018
06-07-2018
NBB filing
Annual accounts filed
2017
30-06-2017
NBB filing
Annual accounts filed
2016
28-07-2016
NBB filing
Annual accounts filed
Belgisch Staatsblad, acts
All acts · 16
updated 4 months ago
2026
23-03-2026 1 director appointed, 1 resigning
- Karine Willame, Bestuurder
- Grégoire Bedoret, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Bedoret",
"address": null,
"birth_date": null
}
},
{
"kind": "director_in",
"role": "administrateur",
"person": {
"rrn": null,
"name": "Karine Willame",
"address": null,
"birth_date": null
}
}
],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0812.223.461",
"name_full": "Immodel"
}
}02-03-2026 Vanessa Cordonnier appointed as statutory auditor
- Vanessa Cordonnier, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Vanessa Cordonnier",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "KPMG",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer KPMG, ayant son si\u00E8ge social \u00E0 Luchthaven Brussel Nationaal 1K. B-1930 Zaventem comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Vanessa Cordonnier, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et le charge de l\u0027exercice de ce mandat au no"
}
],
"schema": "v3.2",
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"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.223.461",
"name_full": "IMMODEL",
"legal_form": "SA"
}
}02-03-2026 1 director appointed, 1 resigning
- Axel Meyer, Bestuurder
- Thomas Loest, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Loest",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-18",
"evidence_quote": "Les Actionnaires d\u00E9cident de r\u00E9voquer Monsieur Thomas Loest de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 18 juillet 2025. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d\u0027administrateur de la Soci\u00E9t\u00E9 lui est imm\u00E9diatement accord\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Axel Meyer",
"address": null,
"birth_date": null
},
"effective_date": "2025-07-18",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer, \u00E0 compter du 18 juillet 2025, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, Monsieur Axel Meyer, de nationalit\u00E9 suisse, n\u00E9 le 1er ao\u00FBt 1970 \u00E0 Veysonnaz (Suisse)."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.223.461",
"name_full": "IMMODEL",
"legal_form": "SA"
}
}2023
16-10-2023 2 directors appointed, 2 resigning, 1 reappointed
- Jean-Marc Loubier, Bestuurder
- Thomas Loest, Bestuurder
- Philippe Fortunato, Bestuurder
- Silvia Scagnelli, Bestuurder
- Grégoire Bedoret, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Fortunato",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-14",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Monsieur Philippe Fortunato en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 14 septembre 2023, et l\u0027acceptent. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d\u0027administrateur de la Soci\u00E9t\u00E9 lui est imm\u00E9diatement accord\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Scagnelli",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-14",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de Madame Silvia Scagnelli en sa qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9, \u00E0 compter du 14 septembre 2023, et l\u0027acceptent. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d\u0027administrateur de la Soci\u00E9t\u00E9 lui est imm\u00E9diatement accord\u00E9e.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Loubier",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-14",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer, \u00E0 compter du 14 septembre 2023, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, Monsieur Jean-Marc Loubier, de nationalit\u00E9 fran\u00E7aise, n\u00E9 le 10 octobre 1955 \u00E0 Oran (Alg\u00E9rie)."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Thomas Loest",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-14",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer, \u00E0 compter du 14 septembre 2023, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2029, Monsieur Thomas Loest, de nationalit\u00E9 allemande, n\u00E9 le 09 mars 1969 \u00E0 Stade (Allemagne)."
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Bedoret",
"address": null,
"birth_date": null
},
"effective_date": "2023-09-14",
"evidence_quote": "Les Actionnaires d\u00E9cident de renouveler le mandat de Monsieur Gr\u00E9goire Bedoret, de nationalit\u00E9 belge, n\u00E9 le 06 juin 1984 \u00E0 Uccle (Belgique) en qualit\u00E9 d\u0027administrateur, \u00E0 compter du 14 septembre 2023, et pour une dur\u00E9e de 6 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.223.461",
"name_full": "IMMODEL",
"legal_form": "SA"
}
}17-02-2023 Isabelle Rasmont / Gaetan Roy reappointed as statutory auditor
- Isabelle Rasmont / Gaetan Roy, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle Rasmont / Gaetan Roy",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "PwC Reviseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e g\u00E9n\u00E9rale renouvelle le mandat de commissaire de la SRL PwC Reviseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1831 Diegem, Culliganlaan 5, comme commissaire pour un terme de trois ans."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.223.461",
"name_full": "IMMODEL",
"legal_form": "SA"
}
}2022
07-02-2022 Markus Probst resigns as director
- Markus Probst, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Probst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "ManagementConnect SRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2021-09-20",
"evidence_quote": "Les Actionnaires prennent acte de la d\u00E9mission de ManagementConnect SRL, soci\u00E9t\u00E9 de droit belge repr\u00E9sent\u00E9e par Monsieur Markus Probst, de son poste d\u0027administrateur de la Soci\u00E9t\u00E9, avec effet r\u00E9troactif \u00E0 compter du 20 septembre 2021, et l\u0027acceptent. Pleine et enti\u00E8re d\u00E9charge pour ses prestations d",
"discharge_granted": true
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.223.461",
"name_full": "IMMODEL",
"legal_form": "SA"
}
}2021
20-12-2021 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2021-12-16",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0812.223.461",
"name_full": "IMMODEL",
"legal_form": "SA"
},
"signature_regime": "joint_two",
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}19-11-2021 2 directors appointed, 1 resigning
- Philippe Fortunato, Bestuurder
- Silvia Scagnelli, Bestuurder
- Martin Graeme Angus, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Graeme Angus",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "PRENNENT ACTE de la d\u00E9mission de M. Martin Graeme Angus de son mandat d\u0027administrateur, avec effet \u00E0 compter de ce jour."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Philippe Fortunato",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "DECIDENT de nommer comme administrateurs M. Philippe Fortunato et Mme Silvia Scagnelli."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Silvia Scagnelli",
"address": null,
"birth_date": null
},
"effective_date": "2021-06-30",
"evidence_quote": "DECIDENT de nommer comme administrateurs M. Philippe Fortunato et Mme Silvia Scagnelli."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.223.461",
"name_full": "IMMODEL",
"legal_form": "SA"
}
}06-04-2021 Rasmont reappointed as statutory auditor
- Rasmont, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_renew",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Rasmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": null,
"name": "SCRL PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "Rennomme la SCRL PwC R\u00E9viseurs d\u0027Entreprises, ayant son si\u00E8ge social \u00E0 1932 Sint-Stevens-Woluwe, Woluwedal 18, comme commissaire pour un terme de trois ans. Cette soci\u00E9t\u00E9 d\u00E9signe Madame Rasmont, r\u00E9viseur d\u0027entreprises, pour la repr\u00E9senter et la charge de l\u0027exercice de ce mandat au nom et pour le com",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.223.461",
"name_full": "IMMODEL",
"legal_form": "SA"
}
}2020
02-12-2020 1 director appointed, 1 resigning
- Grégoire Bedoret, Bestuurder
- Gavin Celen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gavin Celen",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-31",
"evidence_quote": "Les Actionnaires prennent acte avec effet le 31 juillet 2020 de la d\u00E9mission de Monsieur Gavin Celen de son poste d\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gr\u00E9goire Bedoret",
"address": null,
"birth_date": null
},
"effective_date": "2020-07-31",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet au 31 juillet 2020 en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 3 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, M. Gr\u00E9goire Bedoret, domicili\u00E9 rue Langeveld, 23 \u00E0 1180 Bruxelles."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.223.461",
"name_full": "IMMODEL",
"legal_form": "SA"
}
}19-02-2020 3 directors appointed, 2 resigning
- Markus Franz Ludwig Probst, Bestuurder
- Martin Angus, Bestuurder
- Markus Franz Ludwig Probst, Gedelegeerd bestuurder
- Jean-Marc Loubier, Bestuurder
- Brice Gouvernel, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Loubier",
"address": null,
"birth_date": null
},
"effective_date": "2019-12-02",
"evidence_quote": "Les Actionnaires prennent acte avec effet au 2 D\u00E9cembre 2019, de la d\u00E9mission de Monsieur Jean-Marc Loubier en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Franz Ludwig Probst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0719854816",
"name": "ManagementConnect SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-02",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet au 2 D\u00E9cembre 2019, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, la soci\u00E9t\u00E9 de droit belge ManagementConnect SPRL, dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Vle"
},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brice Gouvernel",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires prennent acte avec effet imm\u00E9diat, de la d\u00E9mission de Monsieur Brice Gouvernel en qualit\u00E9 d\u0027administrateur de la Soci\u00E9t\u00E9."
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Martin Angus",
"address": null,
"birth_date": null
},
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet imm\u00E9diat, en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 4 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, Monsieur Martin Angus."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Markus Franz Ludwig Probst",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0719854816",
"name": "ManagementConnect SPRL",
"address": null,
"country": null,
"legal_form": null
},
"effective_date": "2019-12-02",
"evidence_quote": "Le Conseil d\u0027Administration d\u00E9cide de nommer, avec effet au 2 D\u00E9cembre 2019 en qualit\u00E9 d\u0027administrateur-d\u00E9l\u00E9gu\u00E9 et pour une dur\u00E9e de 4 ans, la soci\u00E9t\u00E9 de droit belge ManagementConnect SPRL, dont le si\u00E8ge social est situ\u00E9 Chauss\u00E9e de Vleurgat 80-82K - 1050 Bruxelles, repr\u00E9sent\u00E9e par son repr\u00E9sentant "
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.223.461",
"name_full": "IMMODEL",
"legal_form": "SA"
}
}2018
03-07-2018 1 director appointed, 1 resigning
- Brice Gouvernel, Bestuurder
- Markus Franz Ludwig Probst, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Franz Ludwig Probst",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-18",
"evidence_quote": "Les Actionnaires prennent acte avec effet au 18 mai 2018 de la d\u00E9mission en qualit\u00E9 d\u0027administrateur de Monsieur Markus Franz Ludwig Probst.",
"discharge_granted": true
},
{
"kind": "director_in",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Brice Gouvernel",
"address": null,
"birth_date": null
},
"effective_date": "2018-05-18",
"evidence_quote": "Les Actionnaires d\u00E9cident de nommer, avec effet au 18 mai 2018 en qualit\u00E9 d\u0027administrateur et pour une dur\u00E9e de 5 ans, venant \u00E0 expiration imm\u00E9diatement apr\u00E8s l\u0027assembl\u00E9e g\u00E9n\u00E9rale ordinaire de 2023, Monsieur Brice Gouvernel, domicili\u00E9 52 rue du G\u00E9n\u00E9ral Delestraint -75016 Paris."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.223.461",
"name_full": "IMMODEL",
"legal_form": "SA"
}
}2017
27-10-2017 1 director appointed, 3 reappointed
- Markus Probst, Gedelegeerd bestuurder
- Gavin Celen, Bestuurder
- Jean-Marc Loubier, Bestuurder
- Markus Probst, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Gavin Celen",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lit, pour une p\u00E9riode de 6 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023, en qualit\u00E9 d\u0027administrateur: a.Monsieur Gavin Celen, domicili\u00E9 Korteveld 7 \u00E0 3090 Overijse;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Jean-Marc Loubier",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lit, pour une p\u00E9riode de 6 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023, en qualit\u00E9 d\u0027administrateur: b.Monsieur Jean-Marc Loubier, domicili\u00E9 38, rue Croix des Petits Champs \u00E0 75001 Paris, France;"
},
{
"kind": "director_renew",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Markus Probst",
"address": null,
"birth_date": null
},
"evidence_quote": "R\u00E9\u00E9lit, pour une p\u00E9riode de 6 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2023, en qualit\u00E9 d\u0027administrateur: c.Monsieur Markus Probst, domicili\u00E9 Rue des M\u00E9l\u00E8zes 25 \u00E0 1050 Bruxelles."
},
{
"kind": "director_in",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Markus Probst",
"address": null,
"birth_date": null
},
"evidence_quote": "Nomme Monsieur Markus Probst Administrateur D\u00E9l\u00E9gu\u00E9."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.223.461",
"name_full": "IMMODEL",
"legal_form": "SA"
}
}2016
05-10-2016 Isabelle Rasmont appointed as statutory auditor
- Isabelle Rasmont, Commissaris
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "commissaris_in",
"role": "commissaris",
"person": {
"rrn": null,
"name": "Isabelle Rasmont",
"address": null,
"birth_date": null
},
"via_org": {
"kbo": "0429501944",
"name": "PwC R\u00E9viseurs d\u0027Entreprises",
"address": null,
"country": null,
"legal_form": null
},
"evidence_quote": "L\u0027Assembl\u00E9e G\u00E9n\u00E9rale du 30 juin 2016 nomme \u00E0 la fonction de commissaire la sccri PwC R\u00E9viseurs d\u0027Entreprises (BE0429.501.944), repr\u00E9sent\u00E9e par Madame Isabelle Rasmont, pour une p\u00E9riode de 3 ans venant \u00E0 \u00E9ch\u00E9ance lors de l\u0027Assembl\u00E9e G\u00E9n\u00E9rale Ordinaire de 2019."
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.223.461",
"name_full": "IMMODEL",
"legal_form": "SA"
}
}2015
24-09-2015 Yvonne Oeyen resigns as director
- Yvonne Oeyen, Bestuurder
Summary:
v3.2
Technical details
{
"events": [
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Yvonne Oeyen",
"address": null,
"birth_date": null
},
"effective_date": "2015-06-11",
"evidence_quote": "L\u0027assembl\u00E9e d\u00E9cide de r\u00E9voquer Mme Yvonne Oeyen, domicili\u00E9e \u00E0 Siegburg (Allemagne) Gneisenausstrasse 31, de son mandat d\u0027administrateur de la soci\u00E9t\u00E9, et ce avec effet \u00E0 ce jour.",
"discharge_granted": false
}
],
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"subject_company": {
"kbo": "0812.223.461",
"name_full": "IMMODEL",
"legal_form": "SA"
}
}2013
04-12-2013 Articles of association amended
Summary:
v3.2
Technical details
{
"schema": "v3.2",
"act_meta": {
"model_id": 36,
"extractor": "constrained-core-35b"
},
"statute_change": {
"name_change": false,
"seat_change": false,
"object_change": false,
"effective_date": "2013-01-01",
"legal_form_change": false
},
"bedrijfsrevisor": null,
"subject_company": {
"kbo": "0812.223.461",
"name_full": "IMMODEL",
"legal_form": "SA"
},
"signature_regime": null,
"special_mandates": [],
"governance_change": {
"admin_delegated_added": []
}
}Credit advice
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Company registry (CBE)
Names & trade names
| Legal nameFR | IMMODEL |
Registered office
Louis Schmidtlaan 7
1040 Etterbeek, Belgium
Official data from the Crossroads Bank for Enterprises (CBE). Available for every registered company.