Skip to content

IMMO LOUISE CONCORDE

Active
Public limited companyfounded 1996active for 30 yearsTerhulpsesteenweg 150, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0457.086.962
Risk analysisFollow ReportCompare
IMMO LOUISE CONCORDEActiveChecked score 93/100
Risk analysis ReportCompare

Directors

Directors
3 directors, 2 in day-to-day management, last change in 2025

Board 3

Charles Heynderickx
Director · since 11-06-2024 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 22-07-2026
Current
Jean-Marc Heynderickx
Director · since 11-06-2024 · 6-year term from 2024 · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 22-07-2026
Current
Stéphanie HEYNDERICKX
Director · since 10-06-2025 · 5-year term from 2025 · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 22-07-2026
Current

Day-to-day management 2

Charles Heynderickx
Managing director · appointed in the act of 11-07-2024
Current
Stéphanie HEYNDERICKX
Managing director · appointed in the act of 11-07-2024
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 19-01-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. NEXTGEN INVESTMENT GROUP 99.99%
  2. IMMO LOUISE CONCORDE

Owners 2

Capital transactions

Capital over time
  1. 19-01-2024 Capital stated in the deed · €396,700 · 16,116 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Charles Heynderickx
  • Director, since before 11-07-2024
  • Managing director, appointed in the act of 11-07-2024, still in office
Jean-Marc Heynderickx
  • Director, since before 11-07-2024
Stéphanie HEYNDERICKX
  • Managing director, appointed in the act of 11-07-2024, still in office
  • Director, since before 10-06-2025

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée générale peut limiter à tout…”

Articles of association, deed of 19-01-2024 (in French)

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

We would like to set cookies. That happens only with your consent. What we measure