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Immo Perfect

Active
Private limited companyfounded 1968active for 58 yearsNieuwe Kaai 11-13, 2300 Turnhout, BelgiumKBO/BCE: BE 0403.772.792
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Immo PerfectActiveChecked score 53/100
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Directors

Directors
1 director, no change since 2024
Meeusen Ann
Director (not named in the articles) · in office according to the act of 05-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 01-06-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-01-2024

Owners and capital

Shareholders

  • MEEUSEN Ann Louisa Jozefa €100,000 in cash
  • HEREMANS Jozef Alfons Theresia €100,000 in cash

Capital transactions

Capital over time
  1. 05-01-2024 Converted to unavailable equity

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Meeusen Ann
  • Director (not named in the articles), until 05-01-2024
  • Director (not named in the articles), since before 05-01-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen, al dan niet aandeelhouder, 1”
“Algemene kosten, los van representatie-, reis- en verplaatsingskosten, tenzij algemene vergadering anders beslist”

Articles of association, deed of 05-01-2024 (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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