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Immo Copernicus

Active
Public limited companyfounded 2023active for 3 yearsForeestelaan 86, 9000 Ghent, BelgiumKBO/BCE: BE 0801.996.493
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Immo CopernicusActiveChecked score 87/100
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Directors

Directors
4 directors, since incorporation

Board 4

HLSC
Director · since 22-05-2023 · 6-year term from 2023 · Private limited company · permanent representative: CARDON Henk · also on the board of 22 other companies · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Real Value Management
Director · since 22-05-2023 · 6-year term from 2023 · Private limited company · permanent representative: LEEMAN Rikkert · also on the board of 24 other companies · listed in the 2025 annual accounts, filed on 18-05-2026
Current
T-Lex
Director · since 22-05-2023 · 6-year term from 2023 · Private limited company · permanent representative: OSSELAER Thomas · also on the board of 14 other companies · listed in the 2025 annual accounts, filed on 18-05-2026
Current
URBINO
Director · since 22-05-2023 · 6-year term from 2023 · Private limited company · permanent representative: DE BONDT Sven · also on the board of 13 other companies · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Permanent representatives 4
CARDON Henk
Permanent representative · appointed by deed of 25-05-2023 · for HLSC
Current
DE BONDT Sven
Permanent representative · appointed by deed of 25-05-2023 · for URBINO
Current
LEEMAN Rikkert
Permanent representative · appointed by deed of 25-05-2023 · for Real Value Management
Current
OSSELAER Thomas
Permanent representative · appointed by deed of 25-05-2023 · for T-Lex
Current

Statutory auditor 1

Deloitte Belgium BV
Statutory auditor · since 22-05-2023 · listed in the 2025 annual accounts, filed on 18-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 25-05-2023

Owners and capital

Shareholders

1 owner

Chain of control

  1. ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT 100%
  2. Immo Copernicus

Owners 1

Owners through the years 2023 to 2025
Owners through the years
Name202320242025
ALIDES REAL ESTATE INVESTMENT AND MANAGEMENT 100%

Source: shareholder structure in its own accounts

Capital transactions

Shareholders according to the deeds
At incorporation deed of 25-05-2023 ↗
Capital over time
  1. 25-05-2023 Incorporation · €7,500,000 · 7,500 shares

Mandate history

6 people, 5 in office
Show
  • Board
  • Statutory auditor
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
HLSC
  • Director, appointed by deed of 25-05-2023, still in office
Real Value Management
  • Director, appointed by deed of 25-05-2023, still in office
T-Lex
  • Director, appointed by deed of 25-05-2023, still in office
URBINO
  • Director, appointed by deed of 25-05-2023, still in office
Deloitte Belgium BV
  • Statutory auditor, from 22-05-2023 to date
Ben Vandeweyer
  • Statutory auditor, appointed by deed of 25-05-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
At most 8 directors
Term of at most 6 years

Articles of association, deed of 25-05-2023 (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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