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IMMO ALDEN BIESEN

Active
Public limited companyfounded 2016active for 10 yearsKolonel Dusartplein 20, 3500 Hasselt, BelgiumKBO/BCE: BE 0647.748.677
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IMMO ALDEN BIESENActiveChecked score 91/100
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Directors

Directors
6 directors, last change in 2025

Act of 07-11-2025Permanent representatives: Tom Vanham, Koen Nulens and Gert Vandewaede

ED SOMERS INVEST BV
Director · since 07-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 10-06-2026
Current
GL PROPERTIES NV
Director · since 07-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 10-06-2026
Current
LENAERS GHISLAIN
Director · since 07-06-2021 · listed in the 2025 annual accounts, filed on 10-06-2026
Current
LRM BEHEER NV
Director · since 07-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 10-06-2026
Current
LRM NV
Director · since 07-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 10-06-2026
Current
VGV INVEST BV
Director · since 07-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 10-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 13.- Vertegenwoordiging. Onverminderd de algemene vertegenwoordigingsmacht van de raad van bestuur als college, wordt de…”
deed of 26-01-2023

Owners and capital

Shareholders

4 owners

Owners 4

Capital transactions

Capital over time
  1. 26-01-2023 Capital stated in the deed · €2,700,000 · 2,700 shares

Mandate history

6 people, 6 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
ED SOMERS INVEST BV
  • Director, from 07-06-2021 to date
GL PROPERTIES NV
  • Director, from 07-06-2021 to date
LENAERS GHISLAIN
  • Director, from 07-06-2021 to date
LRM BEHEER NV
  • Director, from 07-06-2021 to date
LRM NV
  • Director, from 07-06-2021 to date
VGV INVEST BV
  • Director, from 07-06-2021 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“HOOFDSTUK III. BESTUUR EN CONTROLE, 6”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Articles of association, deed of 26-01-2023 (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

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