Skip to content

ABIP immo

Active Private limited companyfounded 2005active for 21 yearsSmisstraat 25, 9660 BrakelKBO/BCE: BE 0872.107.402

Board

2 directors, last change in 2023
Director (not named in the articles)
since 29-12-2006 term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 17-08-2026
Director (not named in the articles)
since 07-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 17-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Willy De Pooter
Director (not named in the articles)
Wim De Pooter
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Willy De Pooter
    • Director (not named in the articles), from 29-12-2006 to date
    • Manager, until 28-12-2023
  • Wim De Pooter
    • Director (not named in the articles), from 07-12-2023 to date
  • Regine Vande Mergel
    • Director, from 27-10-2011 to 28-12-2023

Control

Shareholder
Equity €2.9m
Profit €1,261 in 2025 (profit €131,142 in 2024)
Checked score 96
50%
This company
ABIP immo
Equity €93,592
Profit €21,650 in 2025

Capital

Contribution
€20,000
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 28-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s), naar evenredigheid verworven aantal…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bestuurders in functie indien geen andere vereffenaar benoemd, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding…”

Next steps