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Immo Herckenrode

Active
Public limited companyfounded 1961active for 65 yearsGenkersteenweg 221, 3500 Hasselt, BelgiumKBO/BCE: BE 0401.278.607
Summary

Immo Herckenrode has been active since 1961 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €665,374 and a net result of -€10,143. Equity is growing by about 2.6% per year across the filed financial years. The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
2 directors, 2 in day-to-day management, last change in 2024

Board 2

Vilain-Baillien
Director · Public limited company · permanent representative: SMEETS Irène Angele
Current

Day-to-day management 2

BAILLIEN Patrick Fortuné Romain
Managing director · since 22-01-2024
Current
Vilain-Baillien
Managing director · since 22-01-2024 · Public limited company · permanent representative: SMEETS Irène Angele
Current

Permanent representatives 1

SMEETS Irène Angele
Permanent representative · for Vilain-Baillien
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
4 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BAILLIEN Patrick Fortuné Romain
  • Director, since before 22-01-2024
  • Managing director, from 22-01-2024 to date
Vilain-Baillien
  • Director, since before 22-01-2024
  • Managing director, from 22-01-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. Vilain-Baillien 64.5%
  2. Immo Herckenrode

Highest known parent: Vilain-Baillien. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 22-01-2024 Capital stated in the deed · €245,000 · 555 shares