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Immo Neck

Active
Public limited companyfounded 1995active for 30 yearsDe Neckstraat 24, 1081 Koekelberg, BelgiumKBO/BCE: BE 0456.681.245
Summary

Immo Neck has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €229,583 and a net result of €29,913. Equity is growing by about 13% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
under verification, last change in 2024
This board is reconstructed from a single act (24411432). A Gazette act generally publishes only CHANGES, not a full roll call, so directors unchanged since then may be missing here. The KBO register holds the complete list of function holders.

Board 3

ASSAKEREH Nazal
Director · since 02-07-2024
Current
FOUCART Florence
Director · since 02-07-2024
Current
Current

Statutory auditor 1

PVMD Reviseurs d'entreprises
Auditor · since 23-04-2024 · permanent representative: Vincent Gistelinck
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
9 of this company's 13 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

6 people since 2024, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ASSAKEREH Nazal
  • Director, from 02-07-2024 to date
DESCHUYTENEER Alexandre
  • Director, since before 02-07-2024
FOUCART Florence
  • Director, from 02-07-2024 to date
PVMD Reviseurs d'entreprises
  • Auditor, from 23-04-2024 to date
Ex Aequo Management
  • Director, until 02-07-2024
Fiscalnax
  • Director, until 02-07-2024
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. ENTERHOLD S.A.LU consolidated
  2. BALTISSE 100%
  3. LPI Holdco 91.17%
  4. LPI Maatschap 62.38%
  5. PIAGROUP International 100%
  6. PIA Group BeLux 100%
  7. BUREAU FIDUCIAIRE LERMINIAUX 100%
  8. Immo Neck

Highest known parent: ENTERHOLD S.A. (Luxembourg). The sources do not say who stands above it.

According to the 2023 annual accounts of Immo Neck and those of the other companies, 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

Shareholders according to the deeds
Stated in the act act of 02-07-2024 ↗
  • BFL’S all shares
Stated in the act act of 23-04-2024 ↗
  • BFL'S (BE 0535.585.993) all shares
Stated in the act act of 19-02-2024 ↗
  • BFL's (BE 0535.585.993) actionnaire unique · all shares · 100%

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 02-07-2024 Capital reduction of €47,790.51 · to €14,209.49
  2. 02-07-2024 Capital increase of €47,790.51 · to €62,000 · no new shares · from reserves
  3. 23-04-2024 Capital stated in 3 acts · €62,000 · 10,000 shares