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IMMO 23

Active Private limited companyfounded 1993active for 33 yearsRue des Combattants 23, 1310 La HulpeKBO/BCE: BE 0449.459.990
IMMO 23
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Board

1 director, no change since 2023
Laurent Thijs
Director (not named in the articles)
appointed by deed of 05-12-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Laurent Thijs
Director
THIJS Judith Carole Hervé
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Laurent Thijs
    • Director, appointed by deed of 05-12-2023, still in office
  • THIJS Judith Carole Hervé
    • Manager (not named in the articles), until 22-12-2023

Control

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

Capital

Contribution
€18,591.96
Source
2025 annual accounts

Articles of association

deed of 22-12-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement nombre actions acquises s'ils sont plusieurs, héritiers et légataires tenus solliciter…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of December at 11:00

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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