Immo Albert

Active

Private limited companyfounded 2012active for 14 yearsSmetlededorp 6, 9340 Lede, BelgiumKBO/BCE: BE 0847.220.764

Directors

2 directors, last change in 2025

Director · since 24-03-2025 · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 17-06-2026

Current

Peter-Jan Matthijs

Director (not named in the articles) · since 12-05-2025 · earlier manager, until 15-05-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-06-2026

Current

Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

Immo Marie 100%
HEER ALBERT 100%
Immo Albert

HEER ALBERTparent
Sourceaccounts HEER ALBERT 2024
Equity €32,495 Profit of €187,490 in 2025 (loss of €217,830 in 2024) Checked score 53

100%
Immo Marieparent
Sourceaccounts Immo Marie 2025
Equity €341,987 Profit of €18,152 in 2025 (profit of €103,841 in 2024) Checked score 63

100%

Capital transactions

Capital over time

15-05-2025 Converted to unavailable equity

Mandate history

3 people, 2 in office

All 3 In office 2 Ended 1

Board
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Keppens Leen	Director, appointed in the act of 07-04-2025, still in office
Peter-Jan Matthijs	Manager, until 15-05-2025 Director (not named in the articles), appointed in the act of 15-05-2025, still in office
HORECONSULT	Director, until 07-04-2025

Articles of association

Kind of shares: “Gelijk, 186”

Articles of association, deed of 15-05-2025 (in Dutch)

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