Immo Cordeel-Aertssen
ActiveSummary
Immo Cordeel-Aertssen has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. The 2024 annual accounts show equity of €4.60M and a net result of €-280k. Equity is shrinking by ~2.5% per year across the filed fiscal years. Its solvency ranks better than 62% of 9715 sector peers (fiscal year 2024). The computed 12-month bankruptcy probability is 0.2% (very low).
Checked score
Score 2024
Axes · tick = 2023
Profitability31▲+3
Solvency70▲+10
Growth32=
Track record100
Bankruptcy probability, 12 months
0.2%
Very low
0%0.5%1.5%4%10%≥ 25%
Credit up to €290k at 30 days acceptable
Liquidity ample (current ratio 1.83 against 1.54 in 2023; short-term debt: 54.5% and cash: 8% of total assets), but 54.5% of the assets are financed with debt.
Credit check for your own amount and term
Signals
Six signals. The signal on the left, the evidence on the right.
−lowers risk+raises risk○neutral
lowers risk · Lower-failure-rate sector
In this sector companies fail less often than the Belgian average.
Gazette · bankruptcies per sector, NACE 68
Relative position
BE, all sectors
reference
Real estate activities (NACE 68)
about 43% fewer bankruptcies
← fewer bankruptcies
more bankruptcies →
lowers risk · Long track record
A company with a long track record statistically fails less often than a young one.
KBO · incorporation dateAge against the risk zone
raises risk · Annual accounts: weaker financial profile
The latest annual accounts show a weaker profile in solvency, result or liquidity than companies that stay afloat.
NBB · annual accounts 2024Solvency, return and age of the figures
Solvency
45.5%
Return on assets
-2.8%
Age of the figures
21 mo
raises risk · Persistent losses
Two consecutive loss-making years (2023 and 2024); equity is also lower. May indicate structural pressure on profitability.
NBB · annual accounts 2024Net result per financial year
18192021222324
2018 to 2024 · latest year €-280k
neutral · Latest accounts filed on time
The financial year that closed on 31-12-2024 was due by 31-07-2025 and was filed on 16-06-2025, 45 days ahead of the deadline.
NBB · 10 filingsDeviation from the deadline
2025
not confirmed
2024
45 d early
2023
42 d early
2022
55 d early
2021
45 d early
2020
51 d early
2019
32 d early
← before the deadline
after the deadline →
Checked, nothing found (1)
Financials · fiscal year 2024, abbreviated schema
Equity
€4.60M▼ 5.7%
2023 · €4.88M
2018: €5.39M
2019: €5.52M▲ +2.4% vs 2018
2020: €5.29M▼ -4.1% vs 2019
2021: €5.80M▲ +9.5% vs 2020highest in 7 years
2022: €5.39M▼ -7.0% vs 2021
2023: €4.88M▼ -9.4% vs 2022
2024: €4.60M▼ -5.7% vs 2023lowest in 7 years
2018 → 2024
Total assets
€10.13M▼ 27.4%
2023 · €13.95M
2018: €12.44M
2019: €11.45M▼ -7.9% vs 2018
2020: €18.77M▲ +64.0% vs 2019
2021: €19.37M▲ +3.2% vs 2020highest in 7 years
2022: €17.79M▼ -8.2% vs 2021
2023: €13.95M▼ -21.6% vs 2022
2024: €10.13M▼ -27.4% vs 2023lowest in 7 years
2018 → 2024
Net result
€-280k▲ 44.7%
2023 · €-506k
2018: €505khighest in 7 years
2019: €128k▼ -74.6% vs 2018
2020: €-224k▼ -274% vs 2019
2021: €504k▲ +325% vs 2020
2022: €-409k▼ -181% vs 2021
2023: €-506k▼ -23.7% vs 2022lowest in 7 years
2024: €-280k▲ +44.7% vs 2023
2018 → 2024
Working capital
€4.60M▼ 6.3%
2023 · €4.91M
2018: €5.65M
2019: €5.52M▼ -2.4% vs 2018
2020: €5.30M▼ -4.0% vs 2019
2021: €5.81M▲ +9.7% vs 2020highest in 7 years
2022: €5.39M▼ -7.2% vs 2021
2023: €4.91M▼ -8.9% vs 2022
2024: €4.60M▼ -6.3% vs 2023lowest in 7 years
2018 → 2024
Trend over the years
Multi-year overview
Every figure with its change against the year before
▲ rise
▼ fall
Line20202021202220232024Trend
Equity€5.29M-€5.80M▲ 9.5%€5.39M▼ 7.0%€4.88M▼ 9.4%€4.60M▼ 5.7%
2020: €5.29M
2021: €5.80M▲ +9.5% vs 2020highest in 5 years
2022: €5.39M▼ -7.0% vs 2021
2023: €4.88M▼ -9.4% vs 2022
2024: €4.60M▼ -5.7% vs 2023lowest in 5 years
Operating result€-202k-€787k€-204k€-172k▲ 15.7%€40k
2020: €-202k
2021: €787k▲ +490% vs 2020highest in 5 years
2022: €-204k▼ -126% vs 2021lowest in 5 years
2023: €-172k▲ +15.7% vs 2022
2024: €40k▲ +123% vs 2023
Net result€-224k-€504k€-409k€-506k▼ 23.7%€-280k▲ 44.7%
2020: €-224k
2021: €504k▲ +325% vs 2020highest in 5 years
2022: €-409k▼ -181% vs 2021
2023: €-506k▼ -23.7% vs 2022lowest in 5 years
2024: €-280k▲ +44.7% vs 2023
Turnover and EBIT margin not published: the abbreviated schema does not require them.
Result per fiscal year
Operating resultNet result
The operating result returns to profit in 2024: €40k after a loss of €172k in 2023.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Equity and liabilities €10.13M
Equity
€4.60M ▼ 5.7%
Debt
€5.52M ▼ 39.1%
Debt's share of the balance-sheet total falls from 65.0% to 54.5%. Equity and debt are lower.
Key figures and ratios
Current ratio
1.83▲
2023 · 1.54
Quick ratio
0.16▲
2023 · 0.04
Debt to equity
1.20▼
2023 · 1.86
ROE
-6.1%▲
2023 · -10.4%
ROA
-2.8%▲
2023 · -3.6%
Debt ≤ 1 year
€5.52M▼
2023 · €9.04M
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Filed annual accounts As filed with the NBB · 2024 against 2023 · 43 lines
Balance sheet
Code20232024
Assets
Total assets20/58€13.95M€10.13M▼
Current assets29/58€13.95M€10.13M▼
Stocks and contracts in progress3€13.62M€9.25M▼
Stocks30/36€10.91M€6.29M▼
Contracts in progress37€2.71M€2.96M▲
Amounts receivable within one year40/41€93k€58k▼
Trade receivables40€93k€58k▼
Cash at bank and in hand54/58€235k€815k▲
Equity and liabilities
Total equity and liabilities10/49€13.95M€10.13M▼
Equity10/15€4.88M€4.60M▼
Contributions10/11€4.00M€4.00M=
Capital10€4.00M€4.00M=
Issued capital100€4.00M€4.00M=
Reserves13€1.39M€1.39M=
Non-distributable reserves130/1€406k€406k=
Legal reserve130€406k€406k=
Distributable reserves133€983k€983k=
Profit (loss) carried forward14€-506k€-785k▼
Amounts payable17/49€9.07M€5.52M▼
Amounts payable within one year42/48€9.04M€5.52M▼
Financial debts43€8.55M€5.15M▼
Credit institutions430/8€1.08M-
Other loans439€7.46M€5.15M▼
Trade debts44€274k€150k▼
Suppliers440/4€274k€150k▼
Advances received on contracts in progress46€56k€135k▲
Taxes, remuneration and social security45€161k€85k▼
Taxes450/3€161k€85k▼
Accrued charges and deferred income492/3€30k-
Income statement
Code20232024
Non-recurring operating income76A-€134k
Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4€5k€-33▼
Other operating charges640/8€20k€13k▼
Gross operating margin9900€-146k€53k▲
Operating profit (loss)9901€-172k€40k▲
Financial income75/76B€319€1▼
Recurring financial income75€319€1▼
Financial charges65/66B€334k€320k▼
Recurring financial charges65€334k€320k▼
Profit (loss) for the period before taxes9903€-506k€-280k▲
Profit (loss) for the period9904€-506k€-280k▲
Profit (loss) for the period to be appropriated9905€-506k€-280k▲
Appropriation of the result
Profit (loss) to be appropriated9906€-506k€-785k▼
Profit (loss) brought forward from the previous period14P€0€-506k▼
The notes to these accounts (6 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Accounts by statement
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Non-recurring operating income76A | - | - | - | - | €134k | - |
| Write-downs on stocks, contracts in progress and trade receivables: additions (reversals)631/4 | - | - | €240k | €5k | €-33 | ▼ 101% |
| Other operating charges640/8 | - | €6k | €10k | €20k | €13k | ▼ 35.9% |
| Gross operating margin9900 | €-197k | €793k | €47k | €-146k | €53k | ▲ 136% |
| Operating profit (loss)9901 | €-202k | €787k | €-204k | €-172k | €40k | ▲ 123% |
| Financial income75/76B | - | - | €13 | €319 | €1 | ▼ 99.7% |
| Recurring financial income75 | €2 | - | €13 | €319 | €1 | ▼ 99.7% |
| Financial charges65/66B | - | €190k | €205k | €334k | €320k | ▼ 4.3% |
| Recurring financial charges65 | €22k | €190k | €205k | €334k | €320k | ▼ 4.3% |
| Profit (loss) for the period before taxes9903 | €-224k | €597k | €-409k | €-506k | €-280k | ▲ 44.7% |
| Income taxes67/77 | - | €93k | €1 | - | - | - |
| Profit (loss) for the period9904 | €-224k | €504k | €-409k | €-506k | €-280k | ▲ 44.7% |
| Profit (loss) for the period to be appropriated9905 | €-224k | €504k | €-409k | €-506k | €-280k | ▲ 44.7% |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Assets | ||||||
| Total assets20/58 | €18.77M | €19.37M | €17.79M | €13.95M | €10.13M | ▼ 27.4% |
| Current assets29/58 | €18.77M | €19.37M | €17.79M | €13.95M | €10.13M | ▼ 27.4% |
| Stocks and contracts in progress3 | €11.65M | €18.31M | €17.24M | €13.62M | €9.25M | ▼ 32.1% |
| Stocks30/36 | - | €9.30M | €14.70M | €10.91M | €6.29M | ▼ 42.4% |
| Contracts in progress37 | - | €9.00M | €2.53M | €2.71M | €2.96M | ▲ 9.3% |
| Amounts receivable within one year40/41 | €909k | €720k | €136k | €93k | €58k | ▼ 38.3% |
| Trade receivables40 | - | €503k | €136k | €93k | €58k | ▼ 38.3% |
| Other amounts receivable41 | - | €217k | - | - | - | - |
| Cash at bank and in hand54/58 | €1.49M | €342k | €414k | €235k | €815k | ▲ 246% |
| Deferred charges and accrued income490/1 | - | €5k | - | - | - | - |
| Equity and liabilities | ||||||
| Total equity and liabilities10/49 | €18.77M | €19.37M | €17.79M | €13.95M | €10.13M | ▼ 27.4% |
| Equity10/15 | €5.29M | €5.80M | €5.39M | €4.88M | €4.60M | ▼ 5.7% |
| Contributions10/11 | €4.00M | €4.00M | €4.00M | €4.00M | €4.00M | = |
| Capital10 | - | €4.00M | €4.00M | €4.00M | €4.00M | = |
| Issued capital100 | - | €4.00M | €4.00M | €4.00M | €4.00M | = |
| Reserves13 | €1.52M | €1.80M | €1.39M | €1.39M | €1.39M | = |
| Non-distributable reserves130/1 | - | €406k | €406k | €406k | €406k | = |
| Legal reserve130 | - | €406k | €406k | €406k | €406k | = |
| Distributable reserves133 | - | €1.39M | €983k | €983k | €983k | = |
| Profit (loss) carried forward14 | €-224k | - | - | €-506k | €-785k | ▼ 55.3% |
| Amounts payable17/49 | €13.48M | €13.58M | €12.40M | €9.07M | €5.52M | ▼ 39.1% |
| Amounts payable within one year42/48 | €13.48M | €13.57M | €12.40M | €9.04M | €5.52M | ▼ 38.9% |
| Financial debts43 | - | €11.79M | €11.04M | €8.55M | €5.15M | ▼ 39.7% |
| Credit institutions430/8 | - | €4.71M | €5.50M | €1.08M | - | - |
| Other loans439 | - | €7.09M | €5.54M | €7.46M | €5.15M | ▼ 31.0% |
| Trade debts44 | €1.67M | €1.74M | €1.22M | €274k | €150k | ▼ 45.3% |
| Suppliers440/4 | - | €1.74M | €1.22M | €274k | €150k | ▼ 45.3% |
| Advances received on contracts in progress46 | - | - | €2k | €56k | €135k | ▲ 142% |
| Taxes, remuneration and social security45 | - | €34k | €144k | €161k | €85k | ▼ 47.0% |
| Taxes450/3 | - | €34k | €144k | €161k | €85k | ▼ 47.0% |
| Accrued charges and deferred income492/3 | - | €10k | €3k | €30k | - | - |
| Line | 2020 | 2021 | 2022 | 2023 | 2024 | Change |
|---|---|---|---|---|---|---|
| Profit (loss) for the period9904 | €-224k | €504k | €-409k | €-506k | €-280k | ▲ 44.7% |
| Operating cash flow (approximation) | €-224k | €504k | €-409k | €-506k | €-280k | ▲ 44.7% |
| Change in cash | - | €-1.15M | €72k | €-179k | €579k | ▲ 424% |
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Timeline · acts, filings and financial milestones
2025
17-12
State Gazette act
Resignation: Filip Cordeel (director)Appointment: Nova LaGa BV (director) · Permanent representative: Laurence Gacoin · Shareholder class6 facts ▸
State Gazette act
Resignation: Filip Cordeel (director)
Appointment: Nova LaGa BV (director) · Permanent representative: Laurence Gacoin · Shareholder class6 facts ▸
- General meeting, 18-11-2025
- Director resignation, Filip Cordeel (director)
- Director appointment, Nova LaGa BV (director)
- Permanent representative, Laurence Gacoin
- Shareholder class, B
- Shareholder class, B
16-06
NBB filing
Annual accounts filed
fiscal year 2024 · abbreviated schema
2024
22-10
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Ben Vandeweyer3 facts ▸
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Ben Vandeweyer3 facts ▸
- General meeting, 27-05-2024
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV
- Permanent representative, Ben Vandeweyer
19-06
NBB filing
Annual accounts filed
fiscal year 2023 · abbreviated schema
02-02
State Gazette act
Resignation: DE BRUYN Erik Remi Jozef (director)Appointments: AERTSSEN Gregorius Julia Maria Jozef, WESENBEEK Walter Albert and 2 others · Permanent representative: WEEMAES Bert · Statutes amendment11 facts ▸
State Gazette act
Resignation: DE BRUYN Erik Remi Jozef (director)
Appointments: AERTSSEN Gregorius Julia Maria Jozef, WESENBEEK Walter Albert and 2 others · Permanent representative: WEEMAES Bert · Statutes amendment11 facts ▸
- General meeting, 15-01-2024
- Statutes amendment
- Capital, €4.000.000
- Director resignation, DE BRUYN Erik Remi Jozef (director)
- Director appointment, AERTSSEN Gregorius Julia Maria Jozef (class A director)
- Director appointment, WESENBEEK Walter Albert (class A director)
- Director appointment, CORDEEL Filip Frans Yvonne (class B director)
- Director appointment, BERT WEEMAES (class B director)
- Permanent representative, WEEMAES Bert
- Authorised capital, 62000, maximaal vijf jaar vanaf de bekendmaking
- Share structure, elk dezelfde rechten en voordelen verlenend, 310
2023
31-12
Financial
Weakest financial yearnet €-506k
Net result drops to €-506k, the lowest in the series; recovery starts the following year.
06-06
NBB filing
Annual accounts filed
fiscal year 2022 · abbreviated schema
2022
14-09
State Gazette act
Reappointments: Gregorius Aertssen, Walter Wesenbeek and 2 othersPermanent representative: Ben Vandeweyer6 facts ▸
State Gazette act
Reappointments: Gregorius Aertssen, Walter Wesenbeek and 2 others
Permanent representative: Ben Vandeweyer6 facts ▸
- General meeting, 30-05-2022
- Director reappointment, Gregorius Aertssen (director)
- Director reappointment, Walter Wesenbeek (director)
- Director reappointment, Filip Cordeel (director)
- Director reappointment, Paul Ivens (director)
- Permanent representative, Ben Vandeweyer
12-09
State Gazette act
Resignation: Paul Ivens (director)Appointment: Erik De Bruyn (director)3 facts ▸
State Gazette act
Resignation: Paul Ivens (director)
Appointment: Erik De Bruyn (director)3 facts ▸
- General meeting, 2022-08
- Director resignation, Paul Ivens (director)
- Director appointment, Erik De Bruyn (director)
16-06
NBB filing
Annual accounts filed
fiscal year 2021 · abbreviated schema
2021
31-12
Financial
Back to profitnet €504k
Net result €504k after one loss-making year.
30-07
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Luc Van Coppenolle3 facts ▸
State Gazette act
Reappointment: Deloitte Bedrijfsrevisoren BV (statutory auditor)
Permanent representative: Luc Van Coppenolle3 facts ▸
- General meeting, 31-05-2021
- Auditor reappointment, Deloitte Bedrijfsrevisoren BV
- Permanent representative, Luc Van Coppenolle
Show earlier events
10-06
NBB filing
Annual accounts filed
fiscal year 2020 · abbreviated schema
2020
29-06
NBB filing
Annual accounts filed
fiscal year 2019 · abbreviated schema
2019
10-12
State Gazette act
Resignation: Vlaeco NV (director)Permanent representative: Paul Ivens · Registered-office move · Power of attorney6 facts ▸
State Gazette act
Resignation: Vlaeco NV (director)
Permanent representative: Paul Ivens · Registered-office move · Power of attorney6 facts ▸
- General meeting, 12-11-2019
- Director resignation, Vlaeco NV (director)
- Permanent representative, Paul Ivens
- Board meeting, 12-11-2019
- Registered-office move, Laageind 91, 2940 Stabroek
- Power of attorney, Guido Vandermeiren
02-07
NBB filing
Annual accounts filed
fiscal year 2018 · abbreviated schema
12-04
State Gazette act
Resignations: Dirk Vercruysen (director) and Emmanuel Cukrowicz (director)Appointment: Deloitte Bedrijfsrevisoren BV O.V.V.E CVBA (statutory auditor) · Director discharge6 facts ▸
State Gazette act
Resignations: Dirk Vercruysen (director) and Emmanuel Cukrowicz (director)
Appointment: Deloitte Bedrijfsrevisoren BV O.V.V.E CVBA (statutory auditor) · Director discharge6 facts ▸
- General meeting, 01-02-2019
- Director resignation, Dirk Vercruysen (director)
- Director resignation, Emmanuel Cukrowicz (director)
- Director discharge, Dirk Vercruysen
- Director discharge, Emmanuel Cukrowicz
- Auditor appointment, Deloitte Bedrijfsrevisoren BV O.V.V.E CVBA (statutory auditor)
2018
26-06
NBB filing
Annual accounts filed
fiscal year 2017 · abbreviated schema
2017
26-06
NBB filing
Annual accounts filed
fiscal year 2016 · abbreviated schema
2016
17-10
State Gazette act
Reappointments: CUKROWICZ E., VERCRUYSSEN D. and 5 othersPermanent representative: IVENS P.9 facts ▸
State Gazette act
Reappointments: CUKROWICZ E., VERCRUYSSEN D. and 5 others
Permanent representative: IVENS P.9 facts ▸
- General meeting, 30-05-2016
- Director reappointment, CUKROWICZ E. (director)
- Director reappointment, VERCRUYSSEN D. (director)
- Director reappointment, AERTSSEN G. (director)
- Director reappointment, WESENBEEK W. (director)
- Director reappointment, CORDEEL F. (director)
- Director reappointment, IVENS P. (director)
- Director reappointment, VLAECO NV (director)
- Permanent representative, IVENS P.
24-06
NBB filing
Annual accounts filed
fiscal year 2015 · full schema
2015
28-08
State Gazette act
Reappointment: BDO BEDRIJFSREVISOREN CVBA (statutory auditor)2 facts ▸
State Gazette act
Reappointment: BDO BEDRIJFSREVISOREN CVBA (statutory auditor)
2 facts ▸
- General meeting, 25-05-2015
- Auditor reappointment, BDO BEDRIJFSREVISOREN CVBA
2014
18-11
State Gazette act
Appointment: VLAECO NV (director)Permanent representative: PAUL IVENS3 facts ▸
State Gazette act
Appointment: VLAECO NV (director)
Permanent representative: PAUL IVENS3 facts ▸
- General meeting, 01-07-2014
- Director appointment, VLAECO NV (director)
- Permanent representative, PAUL IVENS
2013
15-05
State Gazette act
Appointment: BDO BEDRIJFSREVISOREN BURG. CV (statutory auditor)2 facts ▸
State Gazette act
Appointment: BDO BEDRIJFSREVISOREN BURG. CV (statutory auditor)
2 facts ▸
- General meeting, 21-12-2012
- Auditor appointment, BDO BEDRIJFSREVISOREN BURG. CV (statutory auditor)
2011
18-07
State Gazette act
Resignations: Aertssen Luc, Aertssen Gregorius and 2 othersAppointments: Vercruyssen Dirk Alfons, Cukrowicz Emmanuel and 4 others11 facts ▸
State Gazette act
Resignations: Aertssen Luc, Aertssen Gregorius and 2 others
Appointments: Vercruyssen Dirk Alfons, Cukrowicz Emmanuel and 4 others11 facts ▸
- General meeting, 08-04-2011
- Director resignation, Aertssen Luc (director)
- Director resignation, Aertssen Gregorius (director)
- Director resignation, Cordeel Filip (director)
- Director resignation, Cordeel Dirk (director)
- Director appointment, Vercruyssen Dirk Alfons (director)
- Director appointment, Cukrowicz Emmanuel (director)
- Director appointment, Cordeel Filip Frans (director)
- Director appointment, Ivens Paul Luc Suzanne (director)
- Director appointment, Aertssen Gregorius Julia Maria Jozef (director)
- Director appointment, Wesenbeek Walter Albert (director)
2010
09-07
State Gazette act
Appointment: VRC Bedrijfsrevisoren (statutory auditor)Permanent representative: André Geeroms · Mandate term · Mandate compensation5 facts ▸
State Gazette act
Appointment: VRC Bedrijfsrevisoren (statutory auditor)
Permanent representative: André Geeroms · Mandate term · Mandate compensation5 facts ▸
- General meeting, 20-01-2010
- Auditor appointment, VRC Bedrijfsrevisoren (statutory auditor)
- Permanent representative, André Geeroms
- Mandate term, 3 years, until the annual meeting to be held in 2012
- Mandate compensation, VRC Bedrijfsrevisoren
2008
15-07
State Gazette act
Appointment: VRC: Bedrijfsrevisoren (statutory auditor)Permanent representative: André Geeroms · Mandate term · Mandate compensation5 facts ▸
State Gazette act
Appointment: VRC: Bedrijfsrevisoren (statutory auditor)
Permanent representative: André Geeroms · Mandate term · Mandate compensation5 facts ▸
- General meeting
- Auditor appointment, VRC: Bedrijfsrevisoren (statutory auditor)
- Permanent representative, André Geeroms
- Mandate term, 3 years (until the general meeting to be held in 2009)
- Mandate compensation, VRC: Bedrijfsrevisoren
2007
25-07
State Gazette act
Reappointments: Dirk Cordeel, Filip Cordeel and 2 others5 facts ▸
State Gazette act
Reappointments: Dirk Cordeel, Filip Cordeel and 2 others
5 facts ▸
- General meeting, 30-06-2007
- Director reappointment, Dirk Cordeel (director)
- Director reappointment, Filip Cordeel (director)
- Director reappointment, Gregorius Aertssen (director)
- Director reappointment, Luc Aertssen (director)
2004
08-03
State Gazette act
BenamingName change2 facts ▸
State Gazette act
Benaming
Name change2 facts ▸
- General meeting
- Name change, Immo Cordeel-Aertssen
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
17 of 17 acts read
Directors · office · real estate
Directors
14 directors, no change since 2025
Nova LaGa
CurrentDirector · since 28-10-2025 · Private limited company · perm. rep.: Laurence Gacoin
BERT WEEMAES
CurrentClass B director · since 18-09-2023 · Private limited company
AERTSSEN Gregorius
CurrentDirector · since 30-05-2022
Aertssen Gregorius Julia Maria Jozef
CurrentClass A director · since 08-04-2011
WESENBEEK Walter Albert
CurrentClass A director · since 08-04-2011
CORDEEL Filip Frans
CurrentClass B director · since 30-06-2007
8 other directors
AERTSSEN G.
Not recently confirmedDirector · since 30-05-2016
CORDEEL F.
Not recently confirmedDirector · since 30-05-2016
CUKROWICZ E.
Not recently confirmedDirector · since 30-05-2016
D. Vercruyssen
Not recently confirmedDirector · since 30-05-2016
IVENS P.
Not recently confirmedDirector · since 30-05-2016
WESENBEEK W.
Not recently confirmedDirector · since 30-05-2016
Ivens Paul Luc Suzanne
Not recently confirmedDirector · since 08-04-2011
VERCRUYSSEN Dirk Alfons
Not recently confirmedDirector · since 08-04-2011
28-10-2025
Nova LaGa: Appointed as Director
28-10-2025
Filip Cordeel: Resigned as Director
15-01-2024
Aertssen Gregorius Julia Maria Jozef: Appointed as Class A director
15-01-2024
WESENBEEK Walter Albert: Appointed as Class A director
15-01-2024
CORDEEL Filip Frans: Appointed as Class B director
Location & real-estate footprint
Registered office, Stabroek · 1 establishment unit since 2001
Ground area
5.1 ha
Building footprint
9,238 m²
Parcel 11044C0025/00G000, Flanders. Linked by address, not a title deed.
44
companies at this address
See who is registered here
1 establishment unit
Laageind 91, 2940 Stabroek
since 20012.116.686.686
1 parcel
Flanders
1
(100%)
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 11044C0025/00G000 | Flanders | 5.1 ha | 1 · 9,238 m² | - |
Linked by address, not proof of ownership
Good to know
1 of 1 parcel with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Statutory auditor
1 auditor| DELOITTE Bedrijfsrevisoren BVCurrent Auditor · represented by Ben Vandeweyer | 01-02-2019 → present |
Show 2 earlier auditors
| BDO Bedrijfsrevisoren CVBA Auditor succeeded by DELOITTE Bedrijfsrevisoren BV in 2019 | 21-12-2012 → 01-02-2019 |
| VRC BEDRIJFSREVISOREN Statutory auditor · represented by André Geeroms succeeded by BDO Bedrijfsrevisoren CVBA in 2012 | 04-07-2008 → 21-12-2012 |
Articles of association
Purpose
Het verrichten van alle handelingen met betrekking tot het beheer en de verkoop van roerende en onroerende goederen; Het beheer van het ingebracht en aangekochte vermogen; Het…
Full purpose
Het verrichten van alle handelingen met betrekking tot het beheer en de verkoop van roerende en onroerende goederen; Het beheer van het ingebracht en aangekochte vermogen; Het nemen van belangen en participaties in ondernemingen en vennootschappen; Het oprichten van gebouwen van welke aard ook; Het verhuren en/of ter beschikkingstellen van deze gebouwen; Het verrichten van alle handelingen met betrekking tot het beheer en de verkoop van roerende en onroerende goederen, inclusief het optreden als leasinggever in onroerende leasingcontracten; Het beheer van alle onroerende goederen en van alle roerende goederen en waarden, het beheer en het nemen van belangen, op welke wijze ook, in andere vennootschappen en ondernemingen, en in het algemeen het optreden als beleggingsmaatschappij.
Structure & network
Connections & network
19 connected companiesThis company
Company
Director
Shareholding
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Linked via shared directors
via WESENBEEK Walter Albert and AERTSSEN Gregorius · Director
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via WESENBEEK Walter Albert and AERTSSEN Gregorius · Director
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former→
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via AERTSSEN Gregorius · Director
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Capital and shareholders
Capital over the years
- 02-02-2024 Capital stated in the act · 4,000,000 EUR · 620 shares
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Of 7,321 companies in sector 68110 we hold annual accounts for 5,384. 1,869 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Identification & contact
Identification
Legal formPublic limited company
Founded06-07-2001
Fiscal year end31-12
Activities, NACEBEL 2025
68110Buying and selling of own real estate
Scores and ratios are computed by Checked and are not a credit decision.