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IMMO FORT JACO

Active
Public limited companyfounded 2006active for 20 yearsGulden-Vlieslaan 21, 1050 Ixelles, BelgiumKBO/BCE: BE 0878.648.071
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IMMO FORT JACOActiveChecked score 92/100
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Directors

Directors
3 directors, 1 in day-to-day management, no change since 2025

Board 3

D.L.S.A.
Director · current term since 02-06-2025 · Public limited company · permanent representative: Laurent HANSEEUW · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Laurent Hanseeuw
Director · current term since 02-06-2025 · 6-year term from 2025 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
Current
SRL Location et Gestion
Director · current term since 02-06-2025 · 6-year term from 2025 · Legal entity · permanent representative: Laurent Goffeau · listed in the 2025 annual accounts, filed on 31-08-2026
Current

Day-to-day management 1

Laurent Hanseeuw
Managing director · appointed by deed of 16-04-2014 · 6-year term from 2025
Current
Permanent representatives 2
Laurent HANSEEUW
Permanent representative · appointed by deed of 16-04-2014 · also on the board of 1 other company · for D.L.S.A.
Current
Laurent Goffeau
Permanent representative · appointed by deed of 08-09-2020 · for SRL Location et Gestion
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. ABERDEEN SHOPPING 1 SARLLU consolidates
  2. IMMO FORT JACO

Owners 3

Owners through the years 2009 to 2025
Owners through the years
Name2009201120122013201420152016201720182019202020212022202320242025
RIORIM 99.98%35.65%
METTEWIMMO listed0.5%0.2%0.2%
D.L.S.A. 99.98%99.98%
ABERDEEN SHOPPING 1 SARLLU consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 20-04-2026 ↗
  • HANSEEUW Yves Marie Félix “apport en pleine propriété de deux immeubles commerciaux sis dans la Région de Bruxelles-Capitale”
  • GODEAU Christine Hélène Marie “apport en pleine propriété de deux immeubles commerciaux sis dans la Région de Bruxelles-Capitale”
After 2 capital increases deed of 09-02-2026 ↗
  • Yves HANSEEUW 14,898 shares · €14,898,000 in kind
  • Christine GODEAU 438 shares · €438,000 in kind
After the capital increase deed of 19-12-2012 ↗
  • ABERDEEN SHOPPING 1 S.à.r.l.
Capital over time
  1. 20-04-2026 Capital increase of €453,000 · to €12,621,000 · 453 new shares, 3.6% of the 12,621 shares after the increase · “apport de pleine propriété de deux immeubles commerciaux sis dans la Région de Bruxelles-Capitale”
  2. 09-02-2026 Capital increase of €7,668,000 · to €12,168,000 · 7,668 new shares at €1,000 per share, 63% of the 12,168 shares after the increase · in kind
  3. 16-05-2024 Capital stated in the deed · €4,500,000 · 4,500 shares
  4. 21-02-2014 Capital increase of €3,400,000 · to €4,500,000 · 3,400 new shares, 75.6% of the 4,500 shares after the increase
  5. 19-12-2012 Capital increase of €100,000 · to €1,100,000 · 100 new shares, 9.1% of the 1,100 shares after the increase
  6. 13-02-2006 Incorporation · €1,000,000 · 1,000 shares

Mandate history

16 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
D.L.S.A.
  • Director, appointed by deed of 16-04-2014, still in office
Laurent Hanseeuw
  • Director, appointed by deed of 16-04-2014, still in office
  • Managing director, appointed by deed of 16-04-2014, still in office
SRL Location et Gestion
  • Director, appointed by deed of 08-09-2020, still in office
SA DLSA
  • Director, from before 01-02-2020 to 13-05-2024
Deloitte Bedrijfsrevisoren/Réviseurs d’Entreprises
  • Statutory auditor, appointed by deed of 20-10-2011, until 31-01-2014
Gerardus-Johannes Kapiteijn
  • Director, until 31-01-2014
Willem De Wilde
  • Director, appointed by deed of 07-06-2012, until 31-01-2014
Iwan Assys
  • Director, appointed by deed of 06-10-2010, until 15-06-2012
  • Managing director, appointed by deed of 28-10-2010, ended, last mentioned on 28-10-2010
Gert-Jan Kapiteijn
  • Director, appointed by deed of 07-06-2012, no longer listed in the 2025 annual accounts
Antonius VANDERPOEL
  • Director, until 07-03-2012
Nico TATES
  • Director, from before 30-08-2011 to 07-03-2012
Antonius VAN DER POEL
  • Director, from before 30-08-2011, no longer listed in the 2025 annual accounts
MAROTTA Emmanuelle Graziella
  • Director, appointed by deed of 13-02-2006, no longer listed in the 2025 annual accounts
MAROTTA Maité Elodie
  • Director, appointed by deed of 13-02-2006, no longer listed in the 2025 annual accounts
MAROTTA Mélanie Virginie
  • Director, appointed by deed of 13-02-2006, no longer listed in the 2025 annual accounts
MAROTTA Rocco
  • Chair, appointed by deed of 13-02-2006, last mentioned in 2006
  • Director, appointed by deed of 13-02-2006, last mentioned in 2006
  • Managing director, appointed by deed of 13-02-2006, last mentioned in 2006

Articles of association

Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
“Autorisation, assemblée générale délibérant dans les conditions requises pour la modification des statuts”

Articles of association, deed of 16-05-2024 (in French)

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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