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IMMO HALLAAR

Active
Public limited companyfounded 1986active for 40 yearsSlagvelden 12, 2220 Heist-op-den-Berg, BelgiumKBO/BCE: BE 0428.546.394
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IMMO HALLAARActiveChecked score 95/100
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Directors

Directors
2 directors, last change in 2024

Board 2

CEULEMANS Peter Constant
Director (not named in the articles) · in office according to the act of 16-05-2023 · listed in the 2025 annual accounts, filed on 11-08-2026
Current
VAN LOO Martina Amanda Josephine
Director (not named in the articles) · in office according to the act of 16-05-2023 · listed in the 2025 annual accounts, filed on 11-08-2026
Current
Permanent representatives 1
CEULEMANSPeterConstant
Permanent representative · appointed in the act of 17-06-2024 · for WACHI
Current

Other functions 2

VANLOOMartinaAmandaJosephine
Niet statutairebestuurder · appointed in the act of 17-06-2024
Current
WACHI
Niet statutairebestuurder · appointed in the act of 17-06-2024 · Private limited company · permanent representative: CEULEMANSPeterConstant
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 17-06-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. WACHI 99.99%
  2. IMMO HALLAAR

Owners 1

Mandate history

5 people, 4 in office
Show
  • Board
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CEULEMANS Peter Constant
  • Director, until 16-05-2023
  • Director (not named in the articles), since before 16-05-2023
VAN LOO Martina Amanda Josephine
  • Director, until 16-05-2023
  • Director (not named in the articles), since before 16-05-2023
VANLOOMartinaAmandaJosephine
  • Director, until 17-06-2024
  • Niet statutairebestuurder, appointed in the act of 17-06-2024, still in office
WACHI
  • Niet statutairebestuurder, appointed in the act of 17-06-2024, still in office
CEULEMANSPeterConstant
  • Director, until 17-06-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, te allen tijde zonder opgave van redenen met onmiddellijke ingang”
“Andersluidende beslissing algemene vergadering”

Articles of association, deed of 17-06-2024 (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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