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COOMANS IMMO

Active
Public limited companyfounded 1992active for 34 yearsSteenweg op Leuven 1188, 1200 Sint-Lambrechts-Woluwe, BelgiumKBO/BCE: BE 0446.947.591
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COOMANS IMMOActiveChecked score 98/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2026

Act of 09-06-2026Permanent representatives: Paul Dreezen, Herwig Carmans and 2 others

Board 2

BRUVACO
Director (not named in the articles) · since 10-07-2024 · Public limited company · permanent representative: TANS Frank · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 27-08-2026
Current
IMMO PLAN MANAGEMENT NV
Director · since 28-11-2024 · 6-year term from 2024 · Legal entity · permanent representative: Anny Christiaens · listed in the 2025 annual accounts, filed on 27-08-2026
Current

Day-to-day management 2

IMMO PLAN MANAGEMENT NV
Managing director · appointed in the act of 11-02-2025 · Legal entity · permanent representative: Anny Christiaens
Current
BRUVACO
Enige afgevaardigde bestuurder · appointed in the act of 18-07-2024 · Public limited company · permanent representative: TANS Frank
Current
Permanent representatives 2
TANS Frank
Permanent representative · appointed in the act of 18-07-2024 · for BRUVACO
Current
Anny Christiaens
Permanent representative · appointed in the act of 11-02-2025 · for IMMO PLAN MANAGEMENT NV
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV/SRL
Statutory auditor · since 18-11-2024 · 3-year term from 2024 · permanent representative: Herwig Carmans · listed in the 2025 annual accounts, filed on 27-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. TERRA FECUNDA 99.93%
  2. BRUVACO 66.67%
  3. PHENIX 100%
  4. COOMANS IMMO

Owners 1

  • PHENIXparent
    Sourceaccounts PHENIX 2025
    Equity €15.4m Profit of €619,876 in 2025 (loss of €2.3m in 2024) Checked score 81
    100%

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BRUVACO
  • Director (not named in the articles), from 10-07-2024 to date
  • Enige afgevaardigde bestuurder, appointed in the act of 18-07-2024, still in office
IMMO PLAN MANAGEMENT NV
  • Director, from 28-11-2024 to date
  • Managing director, appointed in the act of 11-02-2025, still in office
KPMG Bedrijfsrevisoren BV/SRL
  • Statutory auditor, appointed in the act of 27-11-2024, still in office
Paul Coomans
  • Managing director, until 05-08-2024
huidige bestuurders
  • Director, until 18-07-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Overblijvende bestuurders voorzien voorlopig in vacature tot algemene vergadering benoemt, raad minimaal tweehoofdig en voortijdig…”
“Raad kiest uit midden voorzitter, raad kan ondervoorzitter benoemen”
“Telkens belang vennootschap vereist en binnen vijftien dagen na verzoek twee bestuurders, voorzitter,ondervoorzitter indien…”
“Tenminste helft leden aanwezig of vertegenwoordigd”
“Bij staking verworpen, meerderheid van stemmen”
“Afschriften en uittreksels ondertekend door voorzitter en bestuurder, besluiten weergegeven in notulen ondertekend door voorzitter…”

Articles of association, deed of 18-07-2024 (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

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