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IMMO-POM

Active

Private limited companyfounded 2004active for 22 yearsRue Large-Voie 18, 4690 Bassenge, BelgiumKBO/BCE: BE 0865.463.296

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IMMO-POMActiveChecked score 93/100

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Directors

2 directors, 2 in day-to-day management, last change in 2023

Board 2

Eric VANDENBEYLAARDT

Director · appointed in the act of 20-12-2023

Current

Lise VANDENBEYLAARDT

Director · in office according to the act of 20-12-2023 · listed in the 2025 annual accounts, filed on 08-08-2026

Current

Day-to-day management 2

Eric VANDENBEYLAARDT

Managing director · appointed in the act of 20-12-2023 · term without a fixed end

Current

Lise VANDENBEYLAARDT

Managing director · appointed in the act of 20-12-2023 · term without a fixed end

Current

Office holders in the KBO →

Signing authority

“Article 13. Les pouvoirs de l’organe d’administration 1. Administration. S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”

deed of 20-12-2023

Owners and capital

Capital transactions

Capital over time

20-12-2023 Converted to unavailable equity · €1,045,900
20-12-2023 Converted to unavailable equity · €1,045,900

Mandate history

2 people, 2 in office

All 2 In office 2

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Eric VANDENBEYLAARDT	Director, appointed in the act of 20-12-2023, still in office Managing director, appointed in the act of 20-12-2023, still in office
Lise VANDENBEYLAARDT	Director, since before 20-12-2023 Managing director, appointed in the act of 20-12-2023, still in office

Articles of association

Board rule: “Assemblée, 1”

Articles of association, deed of 20-12-2023 (in French)

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