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IMMO AD

Active
Public limited companyfounded 2000active for 26 yearsAbeelstraat 26/A, 9600 Ronse, BelgiumKBO/BCE: BE 0471.563.619
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IMMO ADActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2026

Board 3

DELMULLE Marie-Thérèse
Director (not named in the articles) · since 18-12-2023 · earlier director, until 25-01-2024 · listed in the 2025 annual accounts, filed on 10-03-2026
Current
DEUNYNCK Veerle
Director (not named in the articles) · since 18-12-2023 · earlier director, until 25-01-2024 · listed in the 2025 annual accounts, filed on 10-03-2026
Current
DE LYNCK
Additional director · appointed by deed of 18-02-2026 · term until the 2031 general meeting · Public limited company · permanent representative: David Deunynck · also on the board of 1 other company
Current

Day-to-day management 2

DEUNYNCK Veerle
Managing director · appointed by deed of 25-01-2024
Current
DE LYNCK
Managing director · appointed by deed of 18-02-2026 · Public limited company · permanent representative: David Deunynck
Current
Permanent representatives 1
David Deunynck
Permanent representative · appointed by deed of 18-02-2026 · for DE LYNCK
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging van de vennootschap (artikel 20): 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer…”
deed of 18-02-2026

Owners and capital

Shareholders

1 owner

Chain of control

  1. DE LYNCK 98.73%
  2. IMMO AD

Owners 1

Owners through the years 2017 to 2026
Owners through the years
Name2017201820192020202120222023202420252026
DE LYNCK 98.73%

Source: lists of holdings in the owners' accounts

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
DELMULLE Marie-Thérèse
  • Director, until 25-01-2024
  • Director (not named in the articles), since before 25-01-2024
DEUNYNCK Veerle
  • Director, until 25-01-2024
  • Director (not named in the articles), since before 25-01-2024
  • Managing director, appointed by deed of 25-01-2024, still in office
DE LYNCK
  • Additional director, appointed by deed of 18-02-2026, still in office
  • Managing director, appointed by deed of 18-02-2026, still in office
David Deunynck
  • Director, until 25-01-2024
  • Director (not named in the articles), from before 25-01-2024 to 01-01-2026
  • Managing director, appointed by deed of 25-01-2024, until 01-01-2026

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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