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IMMO APOLLONIA

Active
Public limited companyfounded 2003active for 22 yearsDok-Noord 39, 9000 Gent, BelgiumKBO/BCE: BE 0862.076.315
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IMMO APOLLONIAActiveChecked score 95/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

Club Sports Diffusion
Director · since 19-12-2023 · Public limited company · permanent representative: De Neef Hans · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 03-07-2026
Current
VAN HOUWE Katrien
Director · since 19-12-2023 · listed in the 2025 annual accounts, filed on 03-07-2026
Current
WALRAEVENS Leo
Director · since 19-12-2023 · listed in the 2025 annual accounts, filed on 03-07-2026
Current

Day-to-day management 1

VAN HOUWE Katrien
Enige dagelijks bestuurder · in office according to the act of 08-01-2024
Current
Permanent representatives 1
De Neef Hans
Permanent representative · appointed in the act of 08-01-2024 · for Club Sports Diffusion
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Capital over time
  1. 08-01-2024 Capital stated in the deed · €750,000 · 300 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Club Sports Diffusion
  • Director, from 19-12-2023 to date
VAN HOUWE Katrien
  • Director, from 19-12-2023 to date
  • Enige dagelijks bestuurder, since before 08-01-2024
WALRAEVENS Leo
  • Director, from 19-12-2023 to date
huidige (gedelegeerd-)bestuurders
  • Board, until 08-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, hoogstens zes jaar”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten voor helft ten laste overdrager en helft ten laste koper(s),naar evenredigheid verworven aantal aandelen…”

Articles of association, deed of 08-01-2024 (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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