Skip to content

De Immotheker

Active Risk: not assessed Private limited companyfounded 1992active for 34 yearsVital Decosterstraat 50C, 3000 LeuvenKBO/BCE: BE 0446.728.055 #4 employer in Leuven, Finance and insurance sector
De Immotheker
Follow ReportCompare

Board

3 directors
Geens Alex
Director
listed in the 2025 annual accounts, filed on 04-06-2026
ROMAIN Jan
Director (not named in the articles)
in office according to the deed of 10-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
ROMAIN John
Director (not named in the articles)
in office according to the deed of 10-10-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Geens Alex
Director
ROMAIN Jan
Director (not named in the articles)
ROMAIN John
Director (not named in the articles)
GEENS Alexius
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Geens Alex
    • Director, since before 31-12-2021
  • ROMAIN Jan
    • Director (not named in the articles), since before 31-12-2021
  • ROMAIN John
    • Director (not named in the articles), since before 31-12-2021
  • GEENS Alexius
    • Director (not named in the articles), from before 10-10-2023, no longer listed in the 2025 annual accounts

Control

Shareholders
ROMAIN John, GEENS Alexius, VLASSELAER Monique
and 1 other
This company
De Immotheker
Equity €3.4m
Profit €659,134 in 2025

Capital

Contribution
€18,800
Source
2025 annual accounts

Articles of association

deed of 10-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet in eigen naam noch als vertegenwoordiger andere rechtspersoon-bestuurder zetelen, algemene vergadering bij meerderheid bepaalt aantal…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 15:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering van ontbonden vennootschap kan te allen tijde en bij gewone meerderheid van stemmen één of meer vereffenaars benoemen…”

Shareholders

Stated in the deed deed of 10-10-2023 ↗

Capital transactions

Capital over time
  1. 10-10-2023 Converted to unavailable equity
  2. 10-10-2023 Converted to available equity

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

We would like to set cookies. That happens only with your consent. What we measure