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B&C IMMO

Active

Public limited companyfounded 1995active for 31 yearsGrotesteenweg 1, 2440 Geel, BelgiumKBO/BCE: BE 0454.324.442

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B&C IMMOActiveChecked score 93/100

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Directors

4 directors, 2 in day-to-day management, last change in 2024

Board 4

BEIRSMANS Heidi

Director (not named in the articles) · in office according to the deed of 28-03-2024 · listed in the 2025 annual accounts, filed on 16-12-2025

Current

VERBRAKEN Alexander Jos Chris

Director (not named in the articles) · in office according to the deed of 28-03-2024 · listed in the 2025 annual accounts, filed on 16-12-2025

Current

VERBRAKEN Jan Aloisius Boni

Director (not named in the articles) · in office according to the deed of 28-03-2024 · listed in the 2025 annual accounts, filed on 16-12-2025

Current

VERBRAKEN Pieter Jan Dirk Maria

Director (not named in the articles) · in office according to the deed of 28-03-2024 · listed in the 2025 annual accounts, filed on 16-12-2025

Current

Day-to-day management 2

BEIRSMANS Heidi

Managing director · appointed by deed of 28-03-2024

Current

VERBRAKEN Jan Aloisius Boni

Managing director · appointed by deed of 28-03-2024

Current

Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

Beirsmans Group CommV consolidates
B&C IMMO

Beirsmans Group CommVconsolidating parent
Sourceparent in own accounts 30-06-2025

consolidates

Owners through the years 2008 to 2025

Owners through the years
Name	2008	2009	2010	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025
BEIRSMANS GROUP 2018 to 2025: consolidates											consolidates
IMMOWEST VERBOVEN 2008 to 2015: 61.67% 2016 to 2017: 61%	61.67%								61%

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Capital over time

28-03-2024 Capital stated in the deed · €62,000 · 60 shares

Mandate history

4 people, 4 in office

All 4 In office 4

Board
Day-to-day management
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
BEIRSMANS Heidi	Director (not named in the articles), since before 28-03-2024 Managing director, appointed by deed of 28-03-2024, still in office
VERBRAKEN Alexander Jos Chris	Director (not named in the articles), since before 28-03-2024
VERBRAKEN Jan Aloisius Boni	Director (not named in the articles), since before 28-03-2024 Managing director, appointed by deed of 28-03-2024, still in office
VERBRAKEN Pieter Jan Dirk Maria	Director (not named in the articles), since before 28-03-2024

Articles of association

Board rule: Term of at most 6 years

Articles of association, deed of 28-03-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file