IMMO HENS

Inactive

Private limited companyKBO/BCE: BE 0447.966.586

IMMO HENSInactive

Report

Directors

1 director, last change in 2026

Deed of 24-03-2026Merger proposal: to be absorbed by LET'S CREATE BVPermanent representative: Dan HENS · Dorien DAEMS holds 93 shares · Dan HENS holds 93 shares

HENS Dan

Director (not named in the articles) · since 13-01-2012 · earlier manager, until 05-04-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-03-2026

Current

Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

VEVACON 99.2%
IMMO HENS

VEVACONparent
Sourcedeed 24-03-2026own accounts 30-09-2024 accounts VEVACON 28-02-2026
Equity -€158,848 Loss of €72,887 in 2026 (profit of €150,939 in 2025) Checked score 53

99.2%124 voting rights

Owners through the years 2011 to 2026

Owners through the years
Name	2011	2012	2013	2014	2015	2016	2017	2018	2019	2020	2021	2022	2023	2024	2025	2026
VEVACON 2011 to 2014: consolidates 2015: 99.2% 2016 to 2019: consolidates 2020 to 2026: 99.2%	consolidates				99.2%	consolidates				99.2%

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

Capital transactions

Shareholders according to the deeds

Stated in the deed deed of 04-11-2026 ↗

Dan HENS 178 shares
VEVACON BV 22,072 shares

Stated in the deed deed of 24-03-2026 ↗

Dan HENS 1 share
VEVACON BV (BE 0417.759.204) 124 shares

Capital over time

24-03-2026 Capital stated in the deed · 125 shares
05-04-2022 Converted to unavailable equity · €34,085.36

Mandate history

1 person, 1 in office

All 1 In office 1

Board
mandate already running before its first mention

Mandates per person, with start and end dates
Name	Functions and periods
HENS Dan	Manager, until 05-04-2022 Director (not named in the articles), appointed by deed of 05-04-2022, still in office

Articles of association

Board rule: “Gewone meerderheid van stemmen, bestuurder die college voorzit bij staking van stemmen”
Transfer restriction: “Overdracht van geheel of gedeelte van zijn aandelen, enige aandeelhouder beslist alleen”
“Werkelijke waarde op dag overdracht, 1 procent per maand begonnen maand is volledige maand”

Articles of association, deed of 05-04-2022 (in Dutch)

Next steps

See who ran this company and where it was based, on a date before it ended.Company as of a date See what became of the directors' other companies.Supplier due diligence