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BPV IMMO

Active
Private limited companyfounded 199828 yrs activeAvenue du Verseau 22, 1410 Waterloo, BelgiumKBO/BCE: BE 0463.513.708
Summary

BPV IMMO has been active since 1998 and the Belgian State Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5,792 and a net result of €2,173. The figures fluctuate too strongly year-on-year for a reliable trend projection. Its solvency ranks better than 9% of 539 sector peers (fiscal year 2025). The computed 12-month bankruptcy probability is 0.4% (very low).

Risk analysisWatch ReportCompare
BPV IMMOActiveChecked score 83/100
Risk analysis ReportCompare

Directors

Directors
1 director, last change in 2026

Board 1

IT ONE
Director · since 31-05-2026 · Private limited company · perm. rep.: Thomas-Lucas GERARD
Current

Permanent representatives 1

Thomas-Lucas GERARD
Permanent representative · since 31-05-2026 · for IT ONE
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ. See the function holders in the CBE →
Not every act has been read: a resignation may be missing here
4 of this company's 5 Belgian State Gazette acts have not been read yet. Appointments and resignations recorded in them are missing above: a director who resigned there may therefore still show here as sitting. The acts are in the Timeline.

Mandate history

4 people since 2026, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
IT ONE
  • Director, from 31-05-2026 to date
ADH Consult
  • Managing director, until 31-05-2026
Anne de Baer de Laer
  • Day-to-day manager, until 31-05-2026
WINCH MANAGEMENT SRL
  • Director, until 31-05-2026
See the board, name and seat on a given date →

Owners and capital

Owners

2 owners

Chain of control

  1. ADH Consult consolidates
  2. BPV IMMO

Highest known parent: ADH Consult. The sources do not say who stands above it.

Owners 2

According to the annual accounts of the companies, the acts in the Belgian Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Companies Code 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 fill in these statements, or need not, is missing.

Capital and shareholders

Shareholders according to the acts
Stated in the act act of 24-06-2026 ↗
  • OWINCH Holdings SRL 1,000 shares

The Belgian State Gazette names shareholders only when an act mentions them; the share register itself is not published.

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