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IMMO BETA

Active
Private limited companyfounded 2011active for 14 yearsIndustriepark "De Bruwaan" 28, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0841.750.162
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IMMO BETAActiveChecked score 98/100
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Directors

Directors
3 directors, last change in 2023
BEKAERT,Laurence Christian Valérie
Director (not named in the articles) · appointed in the act of 18-04-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 06-01-2026
Current
BEKAERT,Alain Cyrille Paul
Statutory director · appointed in the act of 18-04-2023 · earlier huidige statutaire zaakvoerder, until 18-04-2023 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 06-01-2026
Current
BEKAERT,Aurelie
Director (not named in the articles) · in office according to the act of 18-04-2023 · earlier huidige niet statutaire zaakvoerder, until 18-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-01-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 18-04-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. HOLDING BEKAERT 99.38%
  2. IMMO BETA

Owners 1

Capital transactions

Capital over time
  1. 18-04-2023 Converted to unavailable equity · €2,000,000

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
BEKAERT,Laurence Christian Valérie
  • Director (not named in the articles), appointed in the act of 18-04-2023, still in office
BEKAERT,Alain Cyrille Paul
  • Huidige statutaire zaakvoerder, until 18-04-2023
  • Statutory director, appointed in the act of 18-04-2023, still in office
BEKAERT,Aurelie
  • Huidige niet statutaire zaakvoerder, until 18-04-2023
  • Director (not named in the articles), since before 18-04-2023
TACK,Kathrien Eliane
  • Statutair opvolgend bestuurder, appointed in the act of 18-04-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bestuursorgaan, algemene vergadering bepaalt aantal duur opdracht en bij meerdere bevoegdheid”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, nietigheid bij gebrek…”

Articles of association, deed of 18-04-2023 (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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