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Immo Cleblo

Active
Private limited companyfounded 2012active for 13 yearsTielenstraat 33, 3900 Pelt, BelgiumKBO/BCE: BE 0501.818.216

Directors

Directors
2 directors, last change in 2025

Board 2

Mieke De Keyzer
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
Current
TS 33
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
Current
Permanent representatives 1
Bart Cresens
Permanent representative · appointed in the act of 14-01-2025 · for TS 33
Current
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 23-11-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. Belgian Food Retail 100%
  2. Immo Cleblo

Owners 1

Capital transactions

Capital over time
  1. 23-11-2023 Converted to unavailable equity · €300,000
  2. 23-11-2023 Converted to available equity

Mandate history

6 people, 2 in office
Show
  • Board
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Mieke De Keyzer
  • Director, appointed in the act of 04-10-2021, still in office
TS 33
  • Director, appointed in the act of 14-01-2025, still in office
TS33 BV
  • Director, appointed in the act of 14-01-2025, no longer listed in the 2025 annual accounts
Bart Cresens
  • Director, appointed in the act of 04-10-2021, until 29-11-2024
Bermaso
  • Director, until 19-04-2023
ZOMERTUIN
  • Director, until 16-08-2021

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)

Next steps