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IMMO BB

Active
Public limited companyfounded 1989active for 37 yearsPhilippe de Denterghemlaan 26, 9831 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0437.655.981
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IMMO BBActiveChecked score 92/100
Risk analysis ReportCompare

Directors

Directors
3 directors
Delboo Mark
Director · since 02-03-2020 · listed in the 2025 annual accounts, filed on 23-12-2025
Current
Schein Arnd
Director · since 01-12-2021 · listed in the 2025 annual accounts, filed on 23-12-2025
Current
Wiedemann-Schein Petra
Director · since 01-12-2021 · listed in the 2025 annual accounts, filed on 23-12-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 18. Bevoegdheden van de raad van bestuur De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn…”
deed of 28-11-2023

Owners and capital

Capital transactions

Capital over time
  1. 28-11-2023 Capital stated in the deed · €75,000 · 262 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
Delboo Mark
  • Director, from 02-03-2020 to date
Schein Arnd
  • Director, from 01-12-2021 to date
Wiedemann-Schein Petra
  • Director, from 01-12-2021 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Hoogstens zes jaar, 6”

Articles of association, deed of 28-11-2023 (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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