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IMMO DOBBELENBERG

Active

Public limited companyfounded 1992active for 34 yearsGanzenweidestraat 316, 1130 Brussel, BelgiumKBO/BCE: BE 0447.002.229

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IMMO DOBBELENBERGActiveChecked score 91/100

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Directors

1 director, last change in 2025

Director (not named in the articles) · since 29-01-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-06-2026

Current

Office holders in the KBO →

Signing authority

The sole director

deed of 26-02-2025

Owners and capital

Shareholders

3 owners

Chain of control

VANBEVER-HEYMANS NV consolidates
ECO-BUS 62.82%
IMMO DOBBELENBERG

ECO-BUSparent
Sourceown accounts 2025
Equity €884,935 Profit of €489,658 in 2024 (profit of €531,943 in 2023)

62.82%
VANBEVER-HEYMANS NVconsolidating parent
Sourceparent in own accounts 2019

consolidates
CASTOR INVEST
Sourceown accounts 2025 accounts CASTOR INVEST 2025
Equity €384,666 Loss of €2,639 in 2025 (loss of €930 in 2024) Checked score 37

27.18%

Capital transactions

Capital over time

26-02-2025 Capital stated in the deed · €79,859.51 · 77,994 shares

Mandate history

5 people, 1 in office

All 5 In office 1 Ended 4

Board
Day-to-day management
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
DAGYARAN Erkan	Director (not named in the articles), appointed in the act of 26-02-2025, still in office
HEYMANS Anna	Director, appointed in the act of 20-09-2023, until 26-02-2025
VANBEVER Carla	Director, from before 03-05-2023 to 26-02-2025 Managing director, appointed in the act of 20-09-2023, ended, last mentioned on 20-09-2023
VANBEVER Frank	Director, from before 03-05-2023 to 26-02-2025 Managing director, appointed in the act of 20-09-2023, ended, last mentioned on 20-09-2023
VANBEVER-HEYMANS	Director, until 03-05-2023

Articles of association

Board rule: “1, Titre IV-Administration et représentation”
Liquidation rule: “Pouvoirs des liquidateurs, sauf si l'assemblée générale en décide autrement à la majorité des voix”

Articles of association, deed of 26-02-2025 (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