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IMMO CENTRAL

Active
Public limited companyfounded 1992active for 33 yearsEuropark-Zuid 4, 9100 Sint-Niklaas, BelgiumKBO/BCE: BE 0449.106.040
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IMMO CENTRALActiveChecked score 98/100
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Directors

Directors
3 directors, last change in 2023

Board 3

Nancy Van Overmeire
Director (not named in the articles) · since 05-10-2023 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Promovip
Director (not named in the articles) · since 05-10-2023 · earlier director, until 17-10-2023 · Legal entity · permanent representative: DE GROOF Benedictus · listed in the 2025 annual accounts, filed on 29-06-2026
Current
VAN DE PUT Simon-Pierre
Director (not named in the articles) · since 05-10-2023 · earlier director, until 17-10-2023 · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Permanent representatives 1
DE GROOF Benedictus
Permanent representative · appointed in the act of 17-10-2023 · for Promovip
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. PROMOVIP 76.6%
  2. IMMO CENTRAL

Owners 1

Capital transactions

Capital over time
  1. 17-10-2023 Capital stated in the deed · €900,000 · 16,786 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Nancy Van Overmeire
  • Director (not named in the articles), appointed in the act of 17-10-2023, still in office
Promovip
  • Director, until 17-10-2023
  • Director (not named in the articles), appointed in the act of 17-10-2023, still in office
VAN DE PUT Simon-Pierre
  • Director, until 17-10-2023
  • Director (not named in the articles), appointed in the act of 17-10-2023, still in office
VAN DE PUT Hubert
  • Director, until 17-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Minstens drie,maar twee zolang minder dan drie aandeelhouders, rechtspersoon-bestuurder benoemt natuurlijke vaste vertegenwoordiger met…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bestuursorgaan kan erkennen en inschrijven als uit stukken toestemming overdrager en overnemer blijkt, verklaring van overdracht in…”

Articles of association, deed of 17-10-2023 (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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