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IMMO BARDOEL

Active Private limited companyfounded 2012active for 14 yearsVergeldermolenstraat 3, 8840 StadenKBO/BCE: BE 0849.399.801 #10 company by equity in Staden, Real estate sector
IMMO BARDOEL
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Board

3 directors, last change in January 2026
BV LOVA INVEST
Director (not named in the articles), permanent representative Thomas Loyson
since 29-01-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
D.A.I. BV
Director (not named in the articles), permanent representative Jacques Vanacker
in office according to the deed of 03-06-2024 term without a fixed end
also on the board of 3 other companies
HERMAN FINANCE BV
Director (not named in the articles), permanent representative HERMAN Stijn
in office according to the deed of 03-06-2024 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 03-06-2024
Permanent representatives 3
Thomas Loyson
Permanent representative, for BV LOVA INVEST
appointed by deed of 16-03-2026
HERMAN Stijn
Permanent representative, for HERMAN FINANCE
in office according to the deed of 03-06-2024
Jacques Vanacker
Permanent representative, for D.A.I.
in office according to the deed of 03-06-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
D.A.I.
Director (not named in the articles)
HERMAN FINANCE
Director (not named in the articles)
BV LOVA INVEST
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • D.A.I.
    • Director (not named in the articles), from before 30-11-2021 to 29-01-2026
    • Director (not named in the articles), since before 03-06-2024
  • HERMAN FINANCE
    • Director (not named in the articles), since before 30-11-2021
  • BV LOVA INVEST
    • Director (not named in the articles), since before 30-11-2025

Control

Shareholder
HERMAN FINANCE
Equity €8.2m
Profit €1.8m in 2025 (profit €397,364 in 2024)
Checked score 95
50%
This company
IMMO BARDOEL
Equity €898,381
Profit €34,520 in 2025

and 1 other shareholder

Capital

Contribution
€185,430.15
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
HERMAN FINANCE
50%
50%
OUDE WERKHUIZEN DHENACLITE
50%
50%
B - D TRADING
50%
50% until 2013
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 03-06-2024 (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.
“Alleen algemene vergadering bevoegd volgens WVV, deel bevoegdheid bij bijzondere volmacht aan derde aangestelde”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of May at 15:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”

Shareholders

2 owners

Owners 2

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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