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FIBRIMMO

Active
Public limited companyfounded 1996active for 30 yearsHertsbergsestraat 4, 8020 Oostkamp, Belgium60 active companies are registered at this addressKBO/BCE: BE 0458.185.735
Summary

FIBRIMMO has been active since 1996 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.4m and a net result of €107,499. Equity remains stable across the filed financial years (±2.1% per year). Its solvency ranks better than 91% of 5,756 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
5 directors, last change in 2025

Board 5

Haspeslagh - de Mûelenaere - Koolskamp
Director (not named in the articles) · since 24-06-2024 · Legal entity · permanent representative: Paul Haspeslagh
Current
BV "TJAKA"
Director (not named in the articles) · since 17-04-2025 · Legal entity · permanent representative: Luc Beke
Current
NV Global Rental Properties
Director (not named in the articles) · since 17-04-2025 · Legal entity · permanent representative: Lucien Gijsens
Current
Dehacon BV
Director (not named in the articles) · since 19-06-2025 · Legal entity · permanent representative: Justine Haspeslagh
Current
MALO Ventures NV
Director (not named in the articles) · since 19-06-2025 · Legal entity · permanent representative: Pieter Balcaen
Current

Permanent representatives 5

Paul Haspeslagh
Permanent representative · since 24-06-2024 · for Haspeslagh - de Mûelenaere - Koolskamp
Current
Luc Beke
Permanent representative · since 17-04-2025 · for BV "TJAKA"
Current
Lucien Gijsens
Permanent representative · since 17-04-2025 · for NV Global Rental Properties
Current
Justine Haspeslagh
Permanent representative · since 19-06-2025 · for Dehacon BV
Current
Pieter Balcaen
Permanent representative · since 19-06-2025 · for MALO Ventures NV
Current

Statutory auditor 1

BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BV
Statutory auditor · since 17-04-2025
Current

Other functions 1

Kevin Defauw
Wettelijk vertegenwoordiger · since 17-04-2025
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
19 of this company's 22 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

8 people since 2024, 7 in office
Show
  • Board
  • Statutory auditor
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Haspeslagh - de Mûelenaere - Koolskamp
  • Director (not named in the articles), from 24-06-2024 to date
BV "TJAKA"
  • Director (not named in the articles), since before 17-04-2025
NV Global Rental Properties
  • Director (not named in the articles), since before 17-04-2025
Dehacon BV
  • Director (not named in the articles), from 19-06-2025 to date
MALO Ventures NV
  • Director (not named in the articles), from 19-06-2025 to date
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES BV
  • Statutory auditor, from 17-04-2025 to date
Kevin Defauw
  • Wettelijk vertegenwoordiger, since before 17-04-2025
Brulex BV
  • Director (not named in the articles), from before 17-04-2025 to 20-06-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ALIREC 100%
  2. GLOBAL RENTAL PROPERTIES 100%
  3. FIBRIMMO

Highest known parent: ALIREC. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.