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Immo NamOtt

Active Risk: very low
Public limited companyfounded 2011active for 15 yearsHavenlaan 2, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0840.412.849

Directors

Directors
3 directors, last change in 2025

Board 3

Bert Van Rompuy
Director · since 01-01-2024 · listed in the 2025 annual accounts, filed on 04-05-2026
Current
Carine Van Bever
Director · since 30-04-2025 · listed in the 2025 annual accounts, filed on 04-05-2026
Current
Kim Creten
Director · since 30-04-2025 · listed in the 2025 annual accounts, filed on 04-05-2026
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · since 30-04-2025 · permanent representative: Filip De Bock · listed in the 2025 annual accounts, filed on 04-05-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 29-01-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. KBC Groep NV consolidates
  2. Immo NamOtt

Owners 2

Capital transactions

Capital over time
  1. 29-01-2024 Capital stated in the deed · €61,500 · 100 shares

Mandate history

6 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Carine Van Bever
  • Director, since before 25-05-2022
Kim Creten
  • Director, since before 25-05-2022
Bert Van Rompuy
  • Director, from 01-01-2024 to date
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 19-08-2025, still in office
Pwc Bedrijfsrevisoren
  • Statutory auditor, appointed in the act of 25-05-2022, until 19-08-2025
DE PEUTER Hubert
  • Director, from before 25-05-2022 to 31-12-2023

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”

Articles of association, deed of 29-01-2024 (in Dutch)

Next steps