IMMO BB
ActiveRegister details
Identity
KBO recordName
IMMO BB in Dutch
Enterprise number
0437.655.981
Legal form
Public limited company
Status
Active, normale toestand
Founded
08-06-1989
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 28-11-2023 (in Dutch)Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“Vlaamse Gewest, bestuursorgaan bij eenvoudige beslissing”
deed of 28-11-2023 (in Dutch)Registered office and establishments
Registered office
Philippe de Denterghemlaan 26, 9831 Sint-Martens-Latem, Belgium
Activities
PurposeThe purpose describes the activities the company may carry out under its articles.
“Het uitbaten van een algemeen bedrijf van immobiliën en alle financiële operaties, en onder meer :”
deed of 28-11-2023 (in Dutch)Invoicing and payment
VAT number
BE 0437.655.981
Financial year and general meeting
Accounts at the NBBFinancial year end
30-06
Notices of general meetings
Ordinary general meeting
1. Verslag raad van bestuur. 2. Goedkeuring jaarrekening per 30 juni 2010. 3. Bestemming resultaat. 4. Kwijting bestuurders. 5. Allerlei.
Ordinary general meeting
1. Verslag raad van bestuur. 2. Goedkeuring jaarrekening per 30 juni 2008. 3. Bestemming resultaat. 4. Kwijting bestuurders. 5. Allerlei.
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Titel VI: Algemene vergadering Artikel 23. Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op één…”
deed of 28-11-2023 (in Dutch)Recognitions · licences · registrations
Legal Entity Identifier
894500RQ1TMNYMGMSX88
Sites & property
Location
Buildings and parcels at the address
Ground area
2,494 m²
Building footprint
307 m²
Building volume
1,384 m³
| Cadastral parcel | Region | Area | Buildings | Height / floors |
|---|---|---|---|---|
| 44015A0273/00K000 | Flanders | 2,494 m² | 1 · 307 m² | 6.6 m · 2 |
Next steps
Documents and sources
Annual accounts at the NBB
- Annual accounts 2025filed on 23-12-2025
- Annual accounts 2024filed on 23-12-2024
- Annual accounts 2023filed on 26-12-2023
- Annual accounts 2022filed on 27-12-2022
Acts in the Belgian Official Gazette
- Amendment of the articles · Resignations & appointmentsact of 28-11-2023
Articles and registers
- Coordinated articles of associationnotaries' database
- Entry in the KBO registerKBO Public Search