IMMO CABRITA
Board
3 directors, 2 in day-to-day management, 1 auditor, last change in June 2026Deed of 18-06-2026Registered office moved within ZwijnaardeNew registered office: Scheldelindeweg 5, 9052 Zwijnaarde · Previous registered office: Nederzwijnaarde 2, 9052 Zwijnaarde · Reappointment: Ernst & Young Bedrijfsrevisoren (statutory auditor) · General meeting of 28-05-2026
JK Invest CommV
Director (not named in the articles) and managing director, permanent representative Jan De Clerck
director (not named in the articles) since 03-10-2023
managing director appointed by deed of 27-10-2023
term until 31-05-2029
earlier director, until 27-10-2023
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
1 other company bankruptDirector, permanent representative Jan I.De Clerck
since 03-10-2023
4-year term from 2023
listed in the 2025 annual accounts, filed on 02-06-2026
1 other company bankruptLD BV
Director (not named in the articles), permanent representative Ivan Lokere
since 03-10-2023
term until 31-05-2029
earlier director, until 27-10-2023
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
Statutory auditor, permanent representative Paul Eelen
appointed by deed of 27-08-2020
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayJK Invest
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
JK Invest CommV
Director
Director
LD
Director (not named in the articles)
Director (not named in the articles)
Ivan Lokere
Managing director
Managing director
Ernst & Young Bedrijfsrevisoren
Statutory auditor
Statutory auditor
AXANTIS
Director (not named in the articles)
Director (not named in the articles)
Gayana CommV
Director
Director
Alinso NV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- JK Invest
- Director (not named in the articles), from 31-05-2018 to date
- Director, until 27-10-2023
- Managing director, appointed by deed of 27-10-2023, still in office
- JK Invest CommV
- Director, from 31-05-2018 to date
- LD
- Director, from 29-06-2021 to 27-10-2023
- Managing director, from before 29-06-2021, ended, last mentioned on 30-09-2021
- Director (not named in the articles), appointed by deed of 27-10-2023, still in office
- Ivan Lokere
- Managing director, appointed by deed of 27-10-2023, still in office
- Ernst & Young Bedrijfsrevisoren
- Statutory auditor, from 06-06-2020 to date
- AXANTIS
- Director, from 31-05-2018 to 27-10-2023
- Director (not named in the articles), appointed by deed of 27-10-2023, until 02-04-2024
- Director (not named in the articles), appointed by deed of 27-10-2023, no longer listed in the 2025 annual accounts
- Gayana CommV
- Director, from 29-06-2021 to 27-10-2023
- Alinso NV
- Director, until 01-01-2020
Control
100%
This company
IMMO CABRITA
Equity €2.0m
Profit €1.1m in 2025
Further up the chainDOMO INVESTMENT GROUP 99.99%
Capital
- Capital
- €620,000
- Shares
- 620 in the 2024 annual accounts
- Contribution per share
- €1,000
- Equity per share
- €3,211 in 2025
- Source
- deed of 27-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- ALINSO GROUP
- DOMO INVESTMENT GROUP
- ALINSO
- DOMO CHEMICALS HOLDING
- DOMO SERVICE POLYMERS
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 27-10-2023 (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 least 3 directors“Kan ook ondervoorzitter benoemen, uit zijn midden een voorzitter”“Plaats in oproepingsbrief, binnen vijf dagen na verzoek van twee bestuurders”“Meerderheid leden aanwezig of vertegenwoordigd, meerderheid van stemmen”“Gedelegeerd bestuurder, op elk ogenblik ontslaan door raad”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- DOMO CHEMICALS HOLDING bankruptcy on 28-04-2026Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.