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Defeverimmo

Active Public limited companyfounded 1982active for 43 yearsLeeuwerikenlaan 11, 8420 De HaanKBO/BCE: BE 0423.651.953 #4 oldest company in De Haan, Real estate sector
Defeverimmo
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Board

3 directors, last change in 2023
Defever Luc
Director
since 17-05-2023 term until 16-05-2029
listed in the 2025 annual accounts, filed on 11-05-2026
Jonckheere Siegfried
Director
since 17-05-2023 term until 16-05-2029
listed in the 2025 annual accounts, filed on 11-05-2026
Pillen Luc
Director
since 17-05-2023 term until 16-05-2029
listed in the 2025 annual accounts, filed on 11-05-2026
COBBAERT,VeroniqueCaroline
Director (not named in the articles)
in office according to the deed of 24-05-2023 6-year term from 2023
earlier director, until 24-05-2023
DEFEVER,LucAiméRemi
Director (not named in the articles)
in office according to the deed of 24-05-2023 6-year term from 2023
earlier director, until 24-05-2023
JONCKHEERE,SiegfriedMariaJozefWilfried
Director (not named in the articles)
in office according to the deed of 24-05-2023 6-year term from 2023
earlier director, until 24-05-2023
PILLEN,LucRemiEmiel
Director (not named in the articles)
in office according to the deed of 24-05-2023 6-year term from 2023
earlier director, until 24-05-2023

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Defever Luc
Director
Jonckheere Siegfried
Director
Pillen Luc
Director
COBBAERT,VeroniqueCaroline
Director (not named in the articles)
DEFEVER,LucAiméRemi
Director (not named in the articles)
JONCKHEERE,SiegfriedMariaJozefWilfried
Director (not named in the articles)
PILLEN,LucRemiEmiel
Director (not named in the articles)
BoardOther functionEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Defever Luc
    • Director, from 12-04-2018 to date
  • Jonckheere Siegfried
    • Director, from 12-04-2018 to date
  • Pillen Luc
    • Director, from 12-04-2018 to date
  • COBBAERT,VeroniqueCaroline
    • Director, until 24-05-2023
    • Director (not named in the articles), since before 24-05-2023
  • DEFEVER,LucAiméRemi
    • Director, until 24-05-2023
    • Director (not named in the articles), since before 24-05-2023
  • JONCKHEERE,SiegfriedMariaJozefWilfried
    • Director, until 24-05-2023
    • Director (not named in the articles), since before 24-05-2023
  • PILLEN,LucRemiEmiel
    • Director, until 24-05-2023
    • Director (not named in the articles), since before 24-05-2023

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€540,000
Shares
21,750
Contribution per share
€24.83
Equity per share
€80.91 in 2025
Source
deed of 24-05-2023

Articles of association

deed of 24-05-2023 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Thursday of April at 15:00

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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