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IMMO DOUVE

Active
Public limited companyfounded 1987active for 39 yearsKwadestraat 155, 8800 Roeselare, Belgium129 active companies are registered at this addressKBO/BCE: BE 0432.210.521
Summary

IMMO DOUVE has been active since 1987 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €768,220 and a net result of -€473,809. Equity is growing by about 3.8% per year across the filed financial years. Its solvency ranks better than 21% of 5,718 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
under verification, last change in 2025
This board is reconstructed from a single act (25151383). 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.

Board 2

Clarebout NV
Director · since 28-11-2025 · Legal entity · permanent representative: Jan Clarebout
Current
NV PERUNA
Director · since 28-11-2025 · Legal entity · permanent representative: Eveline Vereecke
Current

Day-to-day management 1

Clarebout Jan
Managing director · since 28-11-2025
Current

Permanent representatives 2

Eveline Vereecke
Permanent representative · since 28-11-2025 · for NV PERUNA
Current
Jan Clarebout
Permanent representative · since 28-11-2025 · for Clarebout NV
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
9 of this company's 10 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

4 people since 2025, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Clarebout NV
  • Director, from 28-11-2025 to date
  • Managing director, until 28-11-2025
NV PERUNA
  • Director, from 28-11-2025 to date
Clarebout Jan
  • Managing director, from 28-11-2025 to date
Gert Masselus
  • Director, until 28-11-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. Simplot Europe Holdings 100%
  2. CLAREBOUT 100%
  3. IMMO DOUVE

Highest known parent: Simplot Europe Holdings. 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.