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EBS IMMO

Active Private limited companyfounded 2016active for 10 yearsRue Laguesse 21, 4460 Grâce-HollogneKBO/BCE: BE 0648.735.109 subsidiary of EURO BUROTIC SERVICES
EBS IMMO
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Board

1 director, last change in 2025
FR CAPITAL BV
Director, permanent representative Frédéric Rousseau
since 01-01-2025 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 29-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-02-2024
Permanent representatives 1
Frédéric Rousseau
Permanent representative, for FR CAPITAL
appointed by deed of 23-06-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
FR CAPITAL
Director
EURO BUROTIC SERVICES
Director
David Zimmermann
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • FR CAPITAL
    • Director, since before 31-12-2024
  • EURO BUROTIC SERVICES
    • Director (not named in the articles), from before 31-12-2021 to 20-02-2024
    • Director, until 31-12-2024
  • David Zimmermann
    • Director (not named in the articles), from before 31-12-2021 to 20-02-2024
    • Director, until 26-09-2024

Control

Parent
EURO BUROTIC SERVICES
Equity €187,328
Profit €17,090 in 2025 (loss €39,394 in 2024)
Checked score 65
99.8%
This company
EBS IMMO
Equity €283,666
Profit €13,843 in 2025

Further up the chainFR CAPITAL 100%

and 3 other shareholders

Capital

Contribution
€6,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
EURO BUROTIC SERVICES
99.8%
99.8%
FR CAPITAL
0.1%
0.1% until 2024
Owners as a list

Older annual accounts also name 2 natural persons.

Source: lists of holdings in the owners' accounts

Articles of association

deed of 20-02-2024 (in French)
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.
“Tout administrateur peut donner mandat à un collègue par écrit ou tout autre moyen de communication ayant un support matériel pour le…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Wednesday of June at 15:30

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 20-02-2024 ↗
Capital over time
  1. 20-02-2024 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

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