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Immo Promenade

Active Private limited companyfounded 2006active for 20 yearsZeedijk 89, 8660 De PanneKBO/BCE: BE 0879.991.621 subsidiary of KUBO
Immo Promenade
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Board

1 director, last change in 2023
Lowagie Peter
Director
listed in the 2025 annual accounts, filed on 08-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 06-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Lowagie Peter
Director
MULLIER Johan
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • Lowagie Peter
    • Director, from 03-03-2006 to date
  • MULLIER Johan
    • Director, until 06-12-2023

Control

Parent
KUBO
Equity €10.9m
Profit €1.3m in 2025 (profit €2.5m in 2024)
Checked score 96
Source: accounts KUBO 2025
100%
This company
Immo Promenade
Equity €648,490
Profit €310,728 in 2025

Capital

Contribution
€65,000
Shares
1,000
Contribution per share
€65
Equity per share
€648 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
KUBO
100%
100%
FINANCE AND CONSULTANCY
50%
50% until 2022
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-12-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of February at 15:00

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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