IMMO BLARENBERG
Board
2 directors, 1 in day-to-day management, 3 auditors, last change in 2024RESOLVE NV
Sole director, permanent representative HENDRICKX Francis
since 12-12-2023
earlier director, until 02-09-2020
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 27-07-2026
- Day-to-day management
- EDGICA CommVA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VERTEGENWOORDIGINGBEVOEGDHEID Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij ondertekend worden door…”deed of 11-01-2024
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayRESOLVE
Sole director
Sole director
EDGICA CommVA
Director, Managing director
Director, Managing director
Figurad Bedrijfsrevisoren bv
Statutory auditor
Statutory auditor
Dieter BIEBAUT
Statutory auditor
Statutory auditor
Tim VAN HULLEBUSCH
Statutory auditor
Statutory auditor
BC INDUSTRIES
Director
Director
Eddy VAN ARWEGEN
Managing director
Managing director
EDGICA
Director
Director
EQUINOXE INVESTMENTS
Director
Director
Francis HENDRICKX
Managing director
Managing director
AANNEMINGEN VERELST
Director
Director
LeadershipBoardStatutory auditorEarliermandate already running before its first mentionend not dated
Mandates as a list
- RESOLVE
- Director, until 02-09-2020
- Sole director, appointed by deed of 11-01-2024, still in office
- EDGICA CommVA
- Director, since before 20-05-2022
- Managing director, since before 20-05-2022
- Figurad Bedrijfsrevisoren bv
- Statutory auditor, from 13-10-2022 to date
- Dieter BIEBAUT
- Statutory auditor, appointed by deed of 08-12-2022, still in office
- Tim VAN HULLEBUSCH
- Statutory auditor, appointed by deed of 08-12-2022, still in office
- BC INDUSTRIES
- Director, from before 31-12-2022 to 11-01-2024
- Eddy VAN ARWEGEN
- Managing director, until 11-01-2024
- EDGICA
- Director, from before 20-05-2022 to 11-01-2024
- Managing director, from before 20-05-2022, ended, last mentioned on 20-05-2022
- EQUINOXE INVESTMENTS
- Director, from 01-06-2021 to 11-01-2024
- Managing director, from before 20-05-2022, ended, last mentioned on 20-05-2022
- Francis HENDRICKX
- Managing director, until 11-01-2024
- AANNEMINGEN VERELST
- Director, from 01-06-2021 to 29-06-2023
Control
100%
This company
IMMO BLARENBERG
Equity -€137,866
Loss €36,461 in 2025
Capital
- Capital
- €63,000
- Shares
- 9,000
- Contribution per share
- €7
- Equity per share
- -€15.32 in 2025
- Source
- deed of 11-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- RESOLVE
- AANNEMINGEN VERELST
- EDGICA
- Verelst International
- EQUINOXE INVESTMENTS
- BVI.EU
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 11-01-2024 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00
Shareholders
4 ownersOwners 4
- RESOLVEparentEquity €14.1m Loss of €102,814 in 2025 (profit of €79,448 in 2024) Checked score 84Sourceaccounts RESOLVE 2025100%
- Equity €36.3m Profit of €8,552 in 2024 (profit of €2.8m in 2023) Checked score 24Sourceown accounts 201822.22%
-
22.22%
- Equity €29.2m Profit of €770,265 in 2025 (profit of €9.0m in 2024)Sourceown accounts 201822.22%