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IMMO FOCH

Active
Public limited companyfounded 1990active for 36 yearsTransportlaan 4, 3600 Genk, BelgiumKBO/BCE: BE 0439.851.052
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IMMO FOCHActiveChecked score 87/100
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Directors

Directors
1 director, last change in 2026
Essers Ann
Director · listed in the 2025 annual accounts, filed on 23-03-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. LA LUNE BV consolidates
  2. IMMO FOCH

Owners 2

Capital transactions

Shareholders according to the deeds
After the capital increase act of 19-12-2025 ↗
  • HILDAN 495 shares · €1,660,000 in cash
Capital over time
  1. 19-12-2025 Capital increase of €1,660,000 · to €1,995,000 · 495 new shares · in cash
  2. 13-09-2023 Capital stated in the deed · €335,000 · 100 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Essers Ann
  • Director, since before 30-09-2025
Noel Essers
  • Director, until 06-03-2026
  • Managing director, until 06-03-2026
TESS
  • Director, until 06-03-2026
  • Managing director, until 06-03-2026

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Één bestuurder of meerdere bestuurders in collegiaal bestuursorgaan raad van bestuur genoemd, uit openbaarmaking benoeming moet blijken voor…”
“Raad van bestuur, 3”

Articles of association, deed of 13-09-2023 (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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