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IMMO 2

Active Private limited companyfounded 2019active for 7 yearsOostmalsesteenweg 220, 2310 RijkevorselKBO/BCE: BE 0727.840.884 subsidiary of Ooms Woonrealisaties NV
IMMO 2
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Board

3 directors, no change since 2025
DUurzaam EThisch ONdernemen BV
Director, permanent representative Bart Geentjens
since 01-07-2025 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
OOMS NEXT BV
Director, permanent representative Jan Ooms
since 15-12-2025 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
THREELOKA BV
Director, permanent representative Ben Ooms
since 15-12-2025 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 16-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Het collegiaal bestuursorgaan vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Het collegiaal…”
deed of 11-06-2019
Permanent representatives 3
Bart Geentjens
Permanent representative, for DUurzaam EThisch ONdernemen
appointed by deed of 22-07-2025
Ben Ooms
Permanent representative, for THREELOKA
appointed by deed of 10-04-2026
Jan Ooms
Permanent representative, for OOMS NEXT
appointed by deed of 10-04-2026

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
DUurzaam EThisch ONdernemen
Director
THREELOKA
Director
OOMS NEXT
Director
HOLDING OOMS
Director
Bart Geentjens
Director (not named in the articles)
Ben Ooms
Director
OOMS,Lieven Mathilda Jozef
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DUurzaam EThisch ONdernemen
    • Director, since before 31-12-2021
  • THREELOKA
    • Director, from 02-06-2022 to date
  • OOMS NEXT
    • Director, from 15-12-2025 to date
  • HOLDING OOMS
    • Director, from 02-06-2022 to 08-12-2025
  • Bart Geentjens
    • Director (not named in the articles), appointed by deed of 11-06-2019, until 22-07-2025
  • Ben Ooms
    • Director, appointed by deed of 01-07-2022, until 22-07-2025
  • OOMS,Lieven Mathilda Jozef
    • Director (not named in the articles), appointed by deed of 11-06-2019, until 02-06-2022

Control

Consolidating parent
Ooms Woonrealisaties NV
Equity €4.7m
Profit €254,617 in 2025 (profit €330,813 in 2024)
Checked score 89
consolidates
This company
IMMO 2
Equity €154,077
Profit €20,731 in 2025

and 2 other shareholders

Capital

Contribution
€10,885.06
Shares
100
Contribution per share
€109
Equity per share
€1,541 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
DUurzaam EThisch ONdernemen
20%40%
40%
HOLDING OOMS
29%
29%
OOMS WOONREALISATIES
51%
51% until 2024
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 11-06-2019 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 08:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 11-06-2019 ↗
Capital over time
  1. 11-06-2019 Incorporation · 100 shares

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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