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Immo Bis

Active Public limited companyfounded 1976active for 49 yearsKustlaan 259, 8300 Knokke-HeistKBO/BCE: BE 0417.045.857 subsidiary of
Part of the group 10 companies
Immo Bis
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Board

Last change in 2019
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 15. VERTEGENWOORDIGINGSBEVOEGDHEID ALGEMEEN Indien er slechts één bestuurder werd benoemd, wordt de vennootschap in en buiten rechte…”
deed of 02-09-2020

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Managing director

Managing director

Managing director

Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Managing director, appointed by deed of 06-11-2019, until 28-06-2025
    • Managing director, appointed by deed of 06-11-2019, last mentioned in 2019
    • Managing director, until 01-10-2019
    • Managing director, until 01-10-2019
    • Managing director, until 01-10-2019

Control

Parent
Equity €7.5m
Profit €177,463 in 2025 (profit €903,298 in 2024)
99.62%
This company
Immo Bis
Equity €471,857
Profit €281,166 in 2025

Further up the chain consolidates

and 1 other shareholder

Capital

Capital
€125,000
Shares
260
Contribution per share
€481
Equity per share
€1,815 in 2025
Source
deed of 02-09-2020

Owners through the years

as the annual accounts name them
100%99.62%
99.62%
94.6%94.62%
94.62% until 2019
Owners as a list
    • 2020 to 2022: 100%
    • 2023 to 2025: 99.62%
    • 2006 to 2012: 94.6%
    • 2013 to 2019: 94.62%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 02-09-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Aangetekende brief aan andere aandeelhouders met aantal en prijs waartegen bereid over te dragen, behalve wanneer binnen termijn van drie…”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Ontbinding-vereffening-verdeling liquidatiesaldo, algemene vergadering beslist goedkeuring rekeningen kwijting vereffenaar(s) en commissaris…”

Shareholders

2 owners

Owners 2

  • parent
    Equity €7.5m Profit of €177,463 in 2025 (profit of €903,298 in 2024)
    Sourceaccounts 2025
    99.62%
  • consolidating parent
    Equity €6.8m Loss of €238,952 in 2025 (profit of €236,052 in 2024) Checked score
    Sourceparent in own accounts 2019
    consolidates

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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