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IMMO AV

Active Private limited companyfounded 2024active for 2 yearsDesselgemse steenweg 8, 8540 DeerlijkKBO/BCE: BE 1009.353.393
IMMO AV
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Board

1 director, since incorporation
Director
since 14-05-2024 term without a fixed end
listed in the 2025 annual accounts, filed on 20-03-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director
Board
Mandates as a list
    • Director, from 14-05-2024 to date

Control

Shareholder
Equity €271,844
Profit €36,091 in 2025 (profit €42,513 in 2024)
Source: accounts 30-09-2025
10%
This company
IMMO AV
Equity €1.5m
Profit €16,965 in 2025

Capital

Contribution
€1,490,000
Shares
1,490
Contribution per share
€1,000
Equity per share
€1,011 in 2025
Source
deed of 16-05-2024

Owners through the years

as the annual accounts name them
10%
10%
Owners as a list
    • 2024 to 2025: 10%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 16-05-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of March at 14:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Capital transactions

Shareholders according to the deeds
At incorporation deed of 16-05-2024 ↗
  • 1,490 shares (100%) · €1,490,000 in cash
Capital over time
  1. 16-05-2024 Incorporation · €1,490,000 · 1,490 shares

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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