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Albert Immo

Active
Public limited companyfounded 2022active for 4 yearsMarnixlaan 28, 1000 Brussel, Belgium51 active companies are registered at this addressKBO/BCE: BE 0784.483.243
Summary

Albert Immo has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.9m and a net result of €1.8m. Equity remains stable across the filed financial years (±0.7% per year). The computed 12-month bankruptcy probability is 0.3% (very low).

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Albert ImmoActiveChecked score 88/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2026
Philippe Verellen
Director · since 26-03-2026
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
1 of this company's 2 Belgian Official Gazette deeds has not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2026, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Philippe Verellen
  • Director, from 26-03-2026 to date
DYMCO
  • Director, until 15-10-2026
NEEFS Luc Alfons Maria
  • Director, until 15-10-2026
Nicolas Haest
  • Director, until 22-03-2026
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. Kolmont Holding bv consolidates
  2. Kolmont Development bv consolidates
  3. Albert Immo

Highest known parent: Kolmont Holding bv. The sources do not say who stands above it.

Owners 4

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

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