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CONIMMO

Active
Public limited companyfounded 1998active for 28 yearsNaamsestraat 37, 3000 Leuven, Belgium22 active companies are registered at this addressKBO/BCE: BE 0462.346.540

From the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

CONIMMO has been active since 1998 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €10.3m and a net result of €669,451. Equity remains stable across the filed financial years (±0.1% per year). Its solvency ranks better than 57% of 5,786 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Risk analysisFollow ReportCompare
CONIMMOActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2024

Board 2

DYLS
Director · since 14-12-2023 · Public limited company · permanent representative: Yves Puttemans · in the 2025 annual accounts, filed on 28-08-2026
Current
ODELOU
Director · since 14-12-2023 · Private limited company · permanent representative: Dominique van Etterijk · in the 2025 annual accounts, filed on 28-08-2026
Current

Permanent representatives 2

Dominique van Etterijk
Permanent representative · appointed in the act of 04-03-2024 · for ODELOU
Current
Yves Puttemans
Permanent representative · appointed in the act of 04-03-2024 · for DYLS
Current
Office holders in the KBO →

Mandate history

5 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DYLS
  • Director, until 21-11-2022
  • Director (not named in the articles), since before 21-11-2022
ODELOU
  • Director, appointed in the act of 04-03-2024, still in office
Dominique Van Etterijk
  • Director, until 21-11-2022
PUTTEMANS Yves Jean Alain
  • Director, until 21-11-2022
NV TERRAQUIST
  • Director and managing director, until 29-09-2022
  • Director and managing director, until 29-09-2022
See the board, name and registered office on a given date →

How the board is organised

Board ruleHow the board is made up, meets and takes decisions.
“Raad kan voorzitter benoemen onder leden; bij ontstentenis of afwezigheid wordt voorzitterschap waargenomen door bestuurder aangeduid onder…”
deed of 04-03-2024 (in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed
deed of 21-11-2022 (in Dutch)

Owners and capital

Owners

3 owners

Chain of control

  1. DYLS 88.89%
  2. CONIMMO

Owners 3

Capital and shareholders

Capital over the years
  1. 21-11-2022 Capital stated in the deed · €5,876,925.70 · 162 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Bijeenkomsten, beraadslaging en besluitvorming raad van bestuur, eigen stem plus evenveel stemmen als volmachten”
Other provision: “Bestuursbevoegdheid-dagelijks bestuur, EUR”
Other provision: “Financiële toestand,jaarrekening,regelmatigheid verrichtingen in jaarrekening, controle”

Articles of association, deed of 04-03-2024 (in Dutch)

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