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IMMO DISON

Active
Public limited companyfounded 1991active for 34 yearsLegerlaan 43, 1040 Etterbeek, BelgiumKBO/BCE: BE 0446.145.461
Summary

IMMO DISON has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €65,531 and a net result of €68,667. The figures fluctuate too strongly year-on-year for a reliable trend projection. The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
under verification, last change in 2023
This board is reconstructed from a single act (24329757). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.
de MARNEFFE Daphné
Director · since 18-12-2023
Current
de MARNEFFE Guillaume Paul Jean
Director · since 18-12-2023
Current
de MARNEFFE Olivier François Rodolphe
Director · since 18-12-2023
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
5 of this company's 6 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2023, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
de MARNEFFE Daphné
  • Director, since before 18-12-2023
de MARNEFFE Guillaume Paul Jean
  • Director, since before 18-12-2023
de MARNEFFE Olivier François Rodolphe
  • Director, since before 18-12-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. FONCIERE DE LADRIER 57.33%
  2. IMMO DISON

Highest known parent: FONCIERE DE LADRIER. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.