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IMMO 58

Active Private limited companyfounded 2022active for 4 yearsDries 43, 9340 LedeKBO/BCE: BE 0781.484.557 subsidiary of MADEMCO
IMMO 58
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Board

3 directors, 1 in day-to-day management, since incorporation
DALEXCO
Director (not named in the articles), permanent representative David De Moor
appointed by deed of 10-02-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
DE MOOR Julie Marie-Louise Lucienne
Director (not named in the articles) and day-to-day manager
appointed by deed of 10-02-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
MADEMCO
Director (not named in the articles), permanent representative DE MOOR Marc
appointed by deed of 10-02-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 06-07-2026
DE MOOR Julie Marie-Louise Lucienne
Permanent representatives 2
David De Moor
Permanent representative, for DALEXCO
appointed by deed of 10-02-2022
DE MOOR Marc
Permanent representative, for MADEMCO
appointed by deed of 10-02-2022

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DALEXCO
Director (not named in the articles)
DE MOOR Julie Marie-Louise Lucienne
Director (not named in the articles), Day-to-day manager
MADEMCO
Director (not named in the articles)
LeadershipBoard
Mandates as a list
  • DALEXCO
    • Director (not named in the articles), from 27-01-2022 to date
  • DE MOOR Julie Marie-Louise Lucienne
    • Director (not named in the articles), from 27-01-2022 to date
    • Day-to-day manager, appointed by deed of 10-02-2022, still in office
  • MADEMCO
    • Director (not named in the articles), from 27-01-2022 to date

Control

Parent
MADEMCO
Equity €8.1m
Profit €836,646 in 2025 (profit €897,929 in 2024)
Checked score 96
Source: accounts MADEMCO 30-06-2025
100%
This company
IMMO 58
Equity €721,829
Profit €596,530 in 2025

Capital

Contribution
€39,281.44
Shares
120
Contribution per share
€327
Equity per share
€6,015 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
MADEMCO
50%100%
100%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 10-02-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 19:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Capital transactions

Shareholders according to the deeds
At incorporation deed of 10-02-2022 ↗
  • MADEMCO 60 shares · €54,151.07
  • STENEN MOLEN 60 shares · €54,151.07
  • DE MOOR Charlotte 60 shares · €54,151.07
Capital over time
  1. 10-02-2022 Incorporation · €108,302.15 · 120 shares
  2. 10-02-2022 Incorporation · €108,302.15 · 120 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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