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IMMO GROOTLO

Active
Private limited companyfounded 2009active for 17 yearsGrootlosestraat 69a, 3128 Tremelo, BelgiumKBO/BCE: BE 0813.226.620
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IMMO GROOTLOActiveChecked score 95/100
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Directors

Directors
3 directors, last change in 2023
CLAES Nathalie
Director (not named in the articles) · since 02-09-2015 · earlier director, until 15-12-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Current
SELS Jurgen
Director (not named in the articles) · since 02-09-2015 · earlier director, until 15-12-2023 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Current
VAN ROOY Eric Francine Gustaaf
Director (not named in the articles) · since 02-09-2015 · earlier director, until 15-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 23-06-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. VRS Invest 99.73%
  2. IMMO GROOTLO

Owners 1

Capital transactions

Capital over time
  1. 15-12-2023 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CLAES Nathalie
  • Director, until 15-12-2023
  • Director (not named in the articles), since before 15-12-2023
SELS Jurgen
  • Director, until 15-12-2023
  • Director (not named in the articles), since before 15-12-2023
VAN ROOY Eric Francine Gustaaf
  • Director, until 15-12-2023
  • Director (not named in the articles), since before 15-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid, een of meer bestuurders”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prijs vermeld in oorspronkelijke bekendmaking of bij betwisting prijs bepaald door deskundige, helft ten laste overdrager,helft ten laste…”

Articles of association, deed of 15-12-2023 (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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