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IMMO MORRAN

Active
Public limited companyfounded 2001active for 25 yearsKoninginnelaan(E) 58, 3630 Maasmechelen, BelgiumKBO/BCE: BE 0474.059.586
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IMMO MORRANActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2022

Board 2

KUMPEN Jean-Luc Eugéne Constant Paul
Statutory director · since 19-10-2021 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-07-2026
Current
FRANSSEN Patricia
Statutair bestuurder opvolger · appointed in the act of 04-01-2022
Current

Day-to-day management 1

FRANSSEN Patricia
Directeur bevoegd voor dagelijks bestuur · appointed in the act of 04-01-2022 · term without a fixed end
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. MORRAN 84.26%
  2. IMMO MORRAN

Owners 2

Capital transactions

Capital over time
  1. 04-01-2022 Capital stated in the deed · €3,000,000 · 1,868 shares

Mandate history

4 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
FRANSSEN Patricia
  • Statutair bestuurder opvolger, appointed in the act of 04-01-2022, still in office
  • Directeur bevoegd voor dagelijks bestuur, appointed in the act of 04-01-2022, still in office
KUMPEN Jean-Luc Eugéne Constant Paul
  • Statutory director, appointed in the act of 04-01-2022, still in office
IMMOR
  • Director, until 04-01-2022
MORRAN
  • Director, until 04-01-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal aandelen bij meer dan één koper, geen beroep…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Benoeming vereffenaars, één of meerdere vereffenaars aanduiden bij gewone meerderheid”

Articles of association, deed of 04-01-2022 (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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