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HE-IMMO

Absorbed by WILLY DEPAGE KBO/BCE: BE 0439.698.327 subsidiary of

HE-IMMO

Follow Report

Mandates through the years

4 names

Statutory manager

Statutory manager

Statutory manager

Statutory auditor

Earliermandate already running before its first mention

Mandates as a list

- Statutory manager, appointed by deed of 31-05-2018, until 07-02-2020
- Statutory manager, until 31-05-2018
- Statutory manager, until 31-05-2018
- Statutory auditor, appointed by deed of 31-05-2018, until 31-05-2018

Control

Consolidating parent

Equity €53.1m

Profit €2.1m in 2025 (profit €1.8m in 2024)

Checked score

Source: parent in own accounts 30-06-2019

consolidates

This company

HE-IMMO

Equity €1.6m

Profit €1.0m in 2019

Capital

Capital: €61,500
Source: deed of 27-11-2017

Owners through the years

as the annual accounts name them

99.92%

0.01%

Owners as a list

- 2018 to 2019: 99.92%
- 2018 to 2019: 0.01%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 31-05-2018 (in Dutch)

Annual meeting: First Friday of December at 16:00

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 07-02-2020 ↗

all shares

Stated in the deed deed of 31-05-2018 ↗

gecommanditeerde vennoot
gecommanditeerde vennoot
gecommanditeerde vennoot

Capital over time

27-11-2017 Capital reduction of €32,500 · to €61,500 · repaid to the shareholders

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence