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Immo-Power

Active Public limited companyfounded 1983active for 43 yearsBergstraat 27, 1000 BrusselsKBO/BCE: BE 0423.904.153

Board

2 directors, last change in 2020
Director (not named in the articles)
since 19-11-2025 term until 30-04-2030
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
since 19-11-2025 5-year term from 2026
earlier director, until 25-03-2020
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 25-08-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
Eddy Soors
Director (not named in the articles)
SOORS Eddy Jozef Jeannette
Director (not named in the articles)
Salons Lyf
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • Eddy Soors
    • Director (not named in the articles), from 27-12-2019 to date
  • SOORS Eddy Jozef Jeannette
    • Director (not named in the articles), from 27-12-2019 to date
    • Director, until 25-03-2020
  • Salons Lyf
    • Director, from 27-12-2019 to 25-03-2020

Control

Capital

Capital
€1,587,750
Shares
30,730
Contribution per share
€51.67
Equity per share
€76.61 in 2025
Source
deed of 25-03-2020

Articles of association

deed of 25-03-2020 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
30 April at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi, majorité des voix”

Next steps