Skip to content

Immo Payworld

Active Private limited companyfounded 2017active for 9 yearsKiekenstraat 3, 9660 BrakelKBO/BCE: BE 0671.534.859 subsidiary of EP BEVO INVEST#3 company by total assets in Brakel, Real estate sector
Immo Payworld
Follow ReportCompare

Board

1 director, last change in August 2026
EP BEVO INVEST BV
Sole director, permanent representative Ben Cauwelier
appointed by deed of 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsbevoegdheid van het bestuursorgaan: Iedere bestuurder afzonderlijk, ook wanneer er meerdere zijn…”
deed of 27-08-2026
Permanent representatives 1
Ben Cauwelier
Permanent representative, for EP BEVO INVEST
appointed by deed of 27-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
EP BEVO INVEST
Sole director
Mondriaan Holding
Director
Cindy Boonaert
Director (not named in the articles)
Stefaan Festjens
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • EP BEVO INVEST
    • Sole director, appointed by deed of 27-08-2026, still in office
  • Mondriaan Holding
    • Director, appointed by deed of 20-09-2023, until 27-08-2026
  • Cindy Boonaert
    • Director (not named in the articles), from before 31-12-2021 to 20-09-2023
    • Manager (not named in the articles), until 27-04-2023
  • Stefaan Festjens
    • Director (not named in the articles), from before 31-12-2021 to 20-09-2023
    • Manager (not named in the articles), until 27-04-2023

Control

Parent
EP BEVO INVEST
Equity €1.6m
Profit €24,336 in 2025
Checked score 93
100%
This company
Immo Payworld
Equity €502,790
Profit €14,604 in 2025

Further up the chainMondriaan Holding NV consolidates

and 3 other shareholders

Capital

Contribution
€20,000
Shares
20,000
Contribution per share
€1
Equity per share
€25.14 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Mondriaan Holding
66.67%
66.67%
W-INVEST BVBA
33.33%
33.33%
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 27-08-2026 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Indien de vennootschap maar één aandeelhouder meer telt, kan deze het geheel of een deel van de aandelen vrij overdragen”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Benoemd voor een hernieuwbare termijn van drie (3) jaar, Wanneer het door de wet vereist is en binnen de wettelijke grenzen of wanneer de…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“De vennootschap kan op elk moment worden ontbonden door een beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”

Shareholders

4 owners

Owners 4

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 27-08-2026 ↗
Capital over time
  1. 27-08-2026 Capital stated in the deed · 20,000 shares
  2. 27-04-2023 Converted to unavailable equity

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