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IMMO HERWEBO

Active Private limited companyfounded 2022active for 4 yearsPoldergotestraat 8, 9240 ZeleKBO/BCE: BE 0785.825.407
IMMO HERWEBO
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Board

3 directors, since incorporation
HERWEGE Paul Celesta Joseph
Director (not named in the articles)
since 04-05-2022
listed in the 2025 annual accounts, filed on 11-06-2026
HERWEGE Ward Raimond Elvire
Director (not named in the articles)
since 04-05-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-06-2026
JACOBS Annelies
Director (not named in the articles)
since 04-05-2022
listed in the 2025 annual accounts, filed on 11-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
HERWEGE Paul Celesta Joseph
Director (not named in the articles)
HERWEGE Ward Raimond Elvire
Director (not named in the articles)
JACOBS Annelies
Director (not named in the articles)
Board
Mandates as a list
  • HERWEGE Paul Celesta Joseph
    • Director (not named in the articles), from 04-05-2022 to date
  • HERWEGE Ward Raimond Elvire
    • Director (not named in the articles), from 04-05-2022 to date
  • JACOBS Annelies
    • Director (not named in the articles), from 04-05-2022 to date

Control

Founders
HERWEGE Paul Celesta Joseph, HERWEGE Ward Raimond Elvire, HERWEGE Charlotte Trees Jules
and 1 other
This company
IMMO HERWEBO
Equity -€477,688
Profit €1,401 in 2025

Capital

Contribution
€20,000
Shares
200
Contribution per share
€100
Equity per share
-€2,388 in 2025
Source
deed of 11-05-2022

Articles of association

deed of 11-05-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Founders

At incorporation deed of 11-05-2022 ↗

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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