Immo Cleblo
ActiveDirectors
Directors
2 directors, last change in 2025
Board 2
Mieke De Keyzer
Current
Additional director · current term since 08-01-2024 · term without a fixed end · also on the board of 17 other companies · listed in the 2025 annual accounts, filed on 13-07-2026
TS 33
Current
Director · since 19-11-2024 · term without a fixed end · Private limited company · permanent representative: Bart Cresens · also on the board of 11 other companies · listed in the 2025 annual accounts, filed on 13-07-2026
Permanent representatives 1
Bart Cresens
Current
Permanent representative · appointed in the act of 14-01-2025 · for TS 33
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 14 - BEVOEGDHEID BESTUURSORGAAN Bestuursbevoegdheid Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle handelingen te…”
deed of 23-11-2023Owners and capital
Shareholders
1 ownerChain of control
- Belgian Food Retail
- Immo Cleblo
Owners 1
- Belgian Food RetailparentEquity -€270,865 Loss of €376,164 in 2025 (loss of €1.3m in 2024) Checked score 53100%
Capital transactions
Capital over time
- 23-11-2023 Converted to unavailable equity · €300,000
- 23-11-2023 Converted to available equity
Mandate history
6 people, 2 in office
- Board
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Mieke De Keyzer |
|
| TS 33 |
|
| TS33 BV |
|
| Bart Cresens |
|
| Bermaso |
|
| ZOMERTUIN |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur, voorzitter benoemd door algemene vergadering met gewone meerderheid”
Articles of association, deed of 23-11-2023 (in Dutch)