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IMMO-ALL

Active
Public limited companyfounded 1993active for 33 yearsVekestraat 43, 1910 Kampenhout, BelgiumKBO/BCE: BE 0451.124.828
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IMMO-ALLActiveChecked score 95/100
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Directors

Directors
6 directors, 1 in day-to-day management, last change in 2023

Board 6

ALLEMEERSCH Danny
Director (not named in the articles) · since 04-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 10-07-2026
Current
ALLEMEERSCH Eddy
Director (not named in the articles) · since 04-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 10-07-2026
Current
ALLEMEERSCH Etienne
Director (not named in the articles) · since 04-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 10-07-2026
Current
ALLEMEERSCH Nadine
Director · since 04-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 10-07-2026
Current
ALLEMEERSCH Rudy
Director (not named in the articles) · since 04-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 10-07-2026
Current
ALLEMEERSCH Thierry
Director (not named in the articles) · since 04-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 10-07-2026
Current

Day-to-day management 1

ALLEMEERSCH Nadine
Gedelegeerd bestuurder · appointed in the act of 19-12-2023
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 19-12-2023 Capital stated in the deed · €743,680.57 · 600 shares

Mandate history

6 people, 6 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
ALLEMEERSCH Danny
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
ALLEMEERSCH Eddy
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
ALLEMEERSCH Etienne
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
ALLEMEERSCH Nadine
  • Director, appointed in the act of 19-12-2023, still in office
  • Gedelegeerd bestuurder, appointed in the act of 19-12-2023, still in office
ALLEMEERSCH Rudy
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office
ALLEMEERSCH Thierry
  • Director (not named in the articles), appointed in the act of 19-12-2023, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Zes jaar, 3”

Articles of association, deed of 19-12-2023 (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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