Realest
The computed 12-month bankruptcy probability of Realest is 0.1% (very low). The company has been active since 1973 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 53 yrs |
| Board | 1 |
| Locations | 1 |
| Publications | 14 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | verkort | 20-05-2026 | 2026-00115266 |
| 31-12-2024 | verkort | 20-06-2025 | 2025-00157725 |
| 31-12-2023 | verkort | 22-07-2024 | 2024-00271904 |
| 31-12-2022 | verkort | 14-06-2023 | 2023-00124601 |
| 31-12-2021 | verkort | 15-06-2022 | 2022-20063286 |
| 31-12-2020 | volledig | 15-07-2021 | 2021-35800480 |
| 31-12-2019 | volledig | 06-10-2020 | 2020-59200473 |
| 31-12-2018 | volledig | 19-06-2019 | 2019-19000375 |
| 31-12-2017 | volledig | 02-07-2018 | 2018-28500586 |
| 31-12-2016 | volledig | 28-06-2017 | 2017-24800600 |
-
Sophia VanwynsbergheDirectorState Gazette act 23079980 (21-06-2023)Current21-06-2023 → present
9 events
- 21-06-2023 Resigned· Director
- 21-06-2023 Appointed· Director
- 23-03-2020 Resigned· Director
- 23-03-2020 Appointed· Director
- 23-03-2020 Resigned· Managing director
- 23-03-2020 Appointed· Managing director
- 26-11-2019 Appointed· Managing director
- 10-01-2018 Appointed· Managing director
- 04-01-2018 Appointed· Director
Historic, not recently confirmed (2)
-
Sophia VanwysbergheEnige bestuurderState Gazette act 20331126 (07-07-2020)Not recently confirmedlast confirmed in an act from 2020
-
Maluar bvbaLegal entityDirectorState Gazette act 18002814 (04-01-2018)Not recently confirmedlast confirmed in an act from 2018
Permanent representatives (1)
-
Kristof PlanquetteVertegenwoordiger commissarisState Gazette act 18165335 (14-11-2018)Permanent representative27-07-2018 → present
3 events
- 14-11-2018 Appointed· Vertegenwoordiger commissaris
- 21-08-2018 Appointed· Vertegenwoordiger
- 27-07-2018 Appointed· Vertegenwoordiger
Former directors (5)
-
Lucien VanwynsbergheDirectorState Gazette act 18007224 (10-01-2018)Former10-01-2018 → 23-03-2020
4 events
- 23-03-2020 Resigned· Director
- 10-01-2018 Resigned· Director
- 10-01-2018 Appointed· Director
- 31-07-2008 Resigned· Managing director
-
Matthias PageDirectorState Gazette act 18002814 (04-01-2018)Former21-03-2016 → 23-03-2020
3 events
- 23-03-2020 Resigned· Director
- 04-01-2018 Appointed· Director
- 21-03-2016 Appointed· Director
-
Ficovan International NVLegal entityDirectorState Gazette act 16040515 (21-03-2016)Former21-03-2016 → 04-01-2018
2 events
- 04-01-2018 Resigned· Director
- 21-03-2016 Appointed· Director
-
Luc Den HaeseDirectorState Gazette act 16040515 (21-03-2016)Former- → 21-03-2016
-
Pianco Management BVBALegal entityDirectorState Gazette act 16040515 (21-03-2016)Former- → 21-03-2016
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| Kristof PlanquetteCurrent Statutory auditor |
- | 12-12-2023 → present |
Show 3 earlier auditors
| BVBA Bedrijfsrevisorenkantoor Dujardin Statutory auditor succeeded by Kristof Planquette in 2023 |
- | 14-11-2018 → 12-12-2023 |
| BVBA Certam Bedrijfsrevisoren Statutory auditor succeeded by Kristof Planquette in 2023 |
- | 27-07-2018 → 12-12-2023 |
| Piet Dujardin Statutory auditor succeeded by BVBA Certam Bedrijfsrevisoren in 2018 |
- | 09-12-2015 → 27-07-2018 |
| NACE primary | Ontwikkeling van residentiële bouwprojecten(68121) |
| Legal form | Public limited company(014) |
| Incorporation | 29-01-1973 |
| Status | Active |
| Postal code | 8300 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31332E0837/00A000 | Flanders | 2,109 m² | 1 · 318 m² | 13.6 m · 3 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
We know of 18 Belgian State Gazette acts for this company. None of them has been read yet: what they contain is neither established nor disproved here.
12-12-2023 Kristof Planquette appointed as statutory auditor
- Kristof Planquette, Commissaris
Technical details
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}21-06-2023 1 director appointed, 1 resigning
- Sophia Vanwynsberghe, Bestuurder
- Sophia Vanwynsberghe, Bestuurder
Technical details
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}07-07-2020 Articles of association amended
Technical details
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"legal_form_change": {
"new": "Naamloze vennootschap",
"old": "Naamloze vennootschap",
"changed": false
}
}23-03-2020 Registered office moved from Oudenaarde to Knokke
- Louise Mariekaai 8, 9700 Oudenaarde → Prins Karellaan 50, 8300 Knokke
Technical details
{
"events": [
{
"kind": "zetel_transfer",
"seat_type": "siege_social",
"new_address": {
"raw": "Prins Karellaan 50, 8300 Knokke",
"city": "Knokke",
"region": "vlaams_gewest",
"street": "Prins Karellaan",
"country": "BE",
"postcode": "8300",
"box_number": null,
"street_number": "50",
"locality_suffix": null
},
"old_address": {
"raw": "Louise Mariekaai 8, 9700 Oudenaarde",
"city": "Oudenaarde",
"region": "vlaams_gewest",
"street": "Louise Mariekaai",
"country": "BE",
"postcode": "9700",
"box_number": null,
"street_number": "8",
"locality_suffix": null
},
"effective_date": "2019-12-31",
"evidence_quote": "Met eenparigheid van stemmen beslist de Raad van Bestuur om de maatschappelijke zetel van REALEST nv vanaf heden te verplaatsen naar Prins Karellaan 50, 8300 Knokke",
"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": "absolute",
"statutaire_vs_werkelijke": "statutaire",
"linguistic_region_changed": false,
"court_jurisdiction_changed": false,
"effective_date_is_approximate": false
}
],
"notary": {
"name": "Notaris niet vermeld",
"firm_city": null,
"firm_name": null,
"office_city": "Gent",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2020-03-23",
"filing_date": "2020-03-12",
"act_kind_objet": "Onderwerp akte:"
},
"decision": {
"body": "bijzondere_algemene_vergadering",
"date": "2019-12-31",
"unanimous": true
},
"subject_company": {
"kbo": "0412.921.377",
"name_full": "REALEST",
"legal_form": "NV"
},
"publication_proxy": {
"kind": "org",
"org_kbo": "0412.921.377",
"org_name": "SVW Management bv",
"person_name": null,
"org_rep_person_name": "Sophia Vanwynsberghe",
"person_role_at_subject": null
},
"co_filed_documents": [
"Uittreksel uit de bijzondere algemene vergadering dd 31 december 2019",
"Uittreksel uit de Raad van Bestuur dd 31 december 2019"
]
}26-11-2019 Sophia Vanwynsberghe appointed as managing director
- Sophia Vanwynsberghe, Gedelegeerd bestuurder
Technical details
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}14-11-2018 2 directors appointed
- BVBA Bedrijfsrevisorenkantoor Dujardin, Commissaris
- Kristof Planquette, Vertegenwoordiger commissaris
Technical details
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"subject_company": {
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"name_full": "ZILT ESTATE"
}
}21-08-2018 2 directors appointed
- BVBA Certam Bedrijfsrevisoren, Commissaris
- Kristof Planquette, Vertegenwoordiger
Technical details
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}
},
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}
}27-07-2018 2 directors appointed
- BVBA Certam Bedrijfsrevisoren, Commissaris
- Kristof Planquette, Vertegenwoordiger
Technical details
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}10-01-2018 2 directors appointed, 1 resigning
- Lucien Vanwynsberghe, Bestuurder
- Sophia Vanwynsberghe, Gedelegeerd bestuurder
- Lucien Vanwynsberghe, Bestuurder
Technical details
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"events": [
{
"kind": "director_out",
"role": "bestuurder",
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},
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},
{
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}04-01-2018 3 directors appointed, 1 resigning
- Maluar bvba, Bestuurder
- Matthias Page, Bestuurder
- Sophia Vanwynsberghe, Bestuurder
- Ficovan International nv, Bestuurder
Technical details
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}
},
{
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},
{
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}
}21-03-2016 2 directors appointed, 2 resigning
- Ficovan International NV, Bestuurder
- Matthias Page, Bestuurder
- Pianco Management BVBA, Bestuurder
- Luc Den Haese, Bestuurder
Technical details
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},
{
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},
{
"kind": "director_out",
"role": "bestuurder",
"person": {
"rrn": null,
"name": "Pianco Management BVBA",
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}
},
{
"kind": "director_out",
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"person": {
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"subject_company": {
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}09-12-2015 Piet Dujardin appointed as statutory auditor
- Piet Dujardin, Commissaris
Technical details
{
"events": [
{
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"role": "commissaris",
"person": {
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"name": "Piet Dujardin",
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},
"subject_company": {
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}
}12-01-2012 Transaction in capital or shares
Technical details
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}31-07-2008 Lucien Vanwynsberghe resigns as managing director
- Lucien Vanwynsberghe, Gedelegeerd bestuurder
Technical details
{
"events": [
{
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"role": "gedelegeerd bestuurder",
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}
}| Legal nameNL | Realest |