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IMMO BENLIN

Active Public limited companyfounded 1984active for 42 yearsBijkhoevelaan 9, 2110 WijnegemKBO/BCE: BE 0425.796.643 subsidiary of SAETA GmbH & Co. KG
IMMO BENLIN
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Board

3 directors, 2 in day-to-day management, last change in 2024
Tom Thurman
Director
appointed by deed of 14-10-2021
listed in the 2025 annual accounts, filed on 30-08-2026
HAAR,Thomas
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 25-01-2024 managing director appointed by deed of 25-01-2024 6-year term from 2024
earlier director, until 25-01-2024
THURMAN,Tom Maria Paul
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 25-01-2024 managing director appointed by deed of 25-01-2024 6-year term from 2024
earlier director, until 25-01-2024
listed in the 2025 annual accounts, filed on 30-08-2026
Day-to-day management
HAAR,Thomas, THURMAN,Tom Maria Paul

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
HAAR,Thomas
Director (not named in the articles), Managing director
THURMAN,Tom Maria Paul
Director (not named in the articles), Managing director
Tom Thurman
Director
SAETA GMBH & CO
Director (not named in the articles)
Firmin Delmez
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • HAAR,Thomas
    • Director (not named in the articles), from 21-06-2018 to date
    • Director, until 25-01-2024
    • Managing director, appointed by deed of 25-01-2024, still in office
  • THURMAN,Tom Maria Paul
    • Director (not named in the articles), from 01-10-2021 to date
    • Director, until 25-01-2024
    • Managing director, appointed by deed of 25-01-2024, still in office
  • Tom Thurman
    • Director, appointed by deed of 14-10-2021, still in office
  • SAETA GMBH & CO
    • Director, from 21-06-2018 to 25-01-2024
    • Director (not named in the articles), from before 25-01-2024, no longer listed in the 2025 annual accounts
  • Firmin Delmez
    • Director, from 21-06-2018 to 30-09-2021

Control

Parent
SAETA GmbH & Co. KG DE
765 voting rights
90%
This company
IMMO BENLIN
Equity €415,157
Profit €69,067 in 2025

and 1 other shareholder

Capital

Capital
€61,500
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
TRYGES
10%
10%
SAETA GmbH & Co. KG DE
90%
90% until 2019
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 25-01-2024 (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.
At most 5 directors
“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren, 6 jaar”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Algemene vergadering De gewone algemene vergadering wordt jaarlijks gehouden op de twintigste juni , om 10:00 uur. Indien die dag een zondag…”

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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