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IMMO APART

Active Public limited companyfounded 1991active for 35 yearsVennekeslaan 3, 3665 AsKBO/BCE: BE 0443.907.830 subsidiary of BREETEC#4 company by total assets in As, Construction sector
IMMO APART
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Board

3 directors, 3 in day-to-day management, last change in June 2026
BECKERS Pieter
Director (not named in the articles) and managing director
director (not named in the articles) since 30-12-2023 managing director appointed by deed of 31-01-2024 term until 29-12-2029
earlier director, until 31-01-2024
earlier day-to-day manager, until 01-06-2026
listed in the 2025 annual accounts, filed on 20-07-2026
Beckers, Sandra
Director (not named in the articles) and managing director
director (not named in the articles) since 30-12-2023 managing director appointed by deed of 31-01-2024 term until 29-12-2029
earlier director, until 31-01-2024
listed in the 2025 annual accounts, filed on 20-07-2026
Koen Beckers
Director (not named in the articles) and day-to-day manager
appointed by deed of 04-08-2026 6-year term from 2026
Beckers, Sandra, BECKERS Pieter, Koen Beckers
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 21. Vertegenwoordiging van de vennootschap 1. De raad van bestuur vertegenwoordigt de vennootschap jegens derden en in rechte als…”
“Artikel 25: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
Full text

Artikel 25: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij worden ondertekend door de enige bestuurder. 2. Binnen de grenzen van het dagelijks bestuur wordt de vennootschap ook in en buiten rechte geldig vertegenwoordigd door de gedelegeerde of gedelegeerden voor dit bestuur die alleen handelen. 3. Hij-zij moet(en) tegenover derden geen bewijs leveren van zijn-haar-hun machten. 4. De enige bestuurder mag bijzondere volmachten verlenen aan één of meer personen. De vennootschap wordt geldig vertegenwoordigd door deze bijzondere volmachtdragers binnen de grenzen van hun volmacht, onverminderd de verantwoordelijkheid van de enige bestuurder in geval van overdreven volmacht.

deed of 31-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Beckers, Sandra
Director (not named in the articles), Managing director
BECKERS Pieter
Director (not named in the articles)
Koen Beckers
Director (not named in the articles), Day-to-day manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Beckers, Sandra
    • Director (not named in the articles), from 30-11-2001 to date
    • Director, until 31-01-2024
    • Managing director, appointed by deed of 31-01-2024, still in office
  • BECKERS Pieter
    • Director (not named in the articles), from 06-06-2017 to 01-06-2026
    • Director (not named in the articles), since before 31-01-2024
    • Director, until 31-01-2024
    • Managing director, appointed by deed of 31-01-2024, until 01-06-2026
  • Koen Beckers
    • Director (not named in the articles), appointed by deed of 04-08-2026, still in office
    • Day-to-day manager, appointed by deed of 04-08-2026, still in office

Control

Parent
BREETEC
Equity €1.9m
Profit €99,256 in 2025 (profit €45,845 in 2024)
Checked score 95
99.04%
This company
IMMO APART
Equity €883,039
Profit €84,225 in 2025

and 2 other shareholders

Capital

Capital
€61,973.38
Shares
2,500
Contribution per share
€24.79
Equity per share
€353 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
BREETEC
50%99%99.04%
99.04%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 31-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Door overblijvende bestuurders bij openval vóór einde mandaat, eerstvolgende AV,volbrengt mandaat voorganger tenzij anders beslist,zoniet…”
“Meerderheid leden aanwezig of vertegenwoordigd, stem voorzitter vergadering beslissend”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 11:00

Shareholders

3 owners

Owners 3

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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