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IMMO DESAN

Active Public limited companyfounded 1992active for 34 yearsMannebeekstraat 33, 8790 WaregemKBO/BCE: BE 0446.794.767 subsidiary of BERCOFIN
Part of the group BERCOFIN 8 companies
See the group
IMMO DESAN
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Board

2 directors, 2 in day-to-day management, last change in 2024
De Clerck Dominiek
Chair of the board, director and managing director
chair of the board in office according to the deed of 06-04-2022 director since 27-06-2015 managing director appointed by deed of 29-01-2024 term until 26-06-2027
listed in the 2025 annual accounts, filed on 27-08-2026
Véronique SANTENS
Director and managing director
director since 27-06-2015 managing director in office according to the deed of 06-04-2022 term until 26-06-2027
listed in the 2025 annual accounts, filed on 27-08-2026
De Clerck Dominiek, Véronique SANTENS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Machten en externe vertegenwoordiging: De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”
deed of 29-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
De Clerck Dominiek
Director, Chair of the board, Managing director
Véronique SANTENS
Director, Managing director
Patrick Boelaert
Director
DERUYTTER Rudi
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • De Clerck Dominiek
    • Director, from 27-06-2015 to date
    • Chair of the board, since before 06-04-2022
    • Managing director, appointed by deed of 29-01-2024, still in office
  • Véronique SANTENS
    • Director, from 27-06-2015 to date
    • Managing director, since before 06-04-2022
  • Patrick Boelaert
    • Director, from 27-06-2015 to 22-11-2024
    • Managing director, from before 06-04-2022, ended, last mentioned on 06-04-2022
  • DERUYTTER Rudi
    • Director, from 27-06-2015 to 29-01-2024
    • Managing director, from before 06-04-2022, ended, last mentioned on 06-04-2022

Control

Parent
BERCOFIN
Equity €218.8m
Profit €1.6m in 2025 (loss €311,630 in 2024)
100%
This company
IMMO DESAN
Equity €729,564
Loss €49,104 in 2025

and 2 other shareholders

Capital

Capital
€250,000
Shares
1,000
Contribution per share
€250
Equity per share
€730 in 2025
Source
deed of 29-01-2024

Owners through the years

as the annual accounts name them
BERCOFIN
100%
100%
REINVEST II
100%
100% until 2023
CEFIMA
99.9%1%99.9%
99.9% until 2021
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 29-01-2024 (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.
“6 jaar, minimum aantal leden dat door de wet is voorgeschreven”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 11:00

Shareholders

3 owners

Owners 3

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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