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Immo SP

Active Private limited companyfounded 2016active for 10 yearsPas 174, 2440 GeelKBO/BCE: BE 0655.893.808 subsidiary of iVILA
Immo SP
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Board

2 directors, last change in 2023
DELWAIDE Vincent Henri Gerard Marie Leonard
Director (not named in the articles)
since 09-02-2023 term without a fixed end
earlier manager, until 16-02-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
KUYPERS Laurens Ghislain Nadia Victor
Director (not named in the articles)
since 09-02-2023 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. - Bevoegdheden van het bestuursorgaan 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”
deed of 16-02-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DELWAIDE Vincent Henri Gerard Marie Leonard
Director (not named in the articles)
KUYPERS Laurens Ghislain Nadia Victor
Director (not named in the articles)
VINCENT DELWAIDE
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • DELWAIDE Vincent Henri Gerard Marie Leonard
    • Director (not named in the articles), from 01-10-2016 to date
    • Manager, until 16-02-2023
  • KUYPERS Laurens Ghislain Nadia Victor
    • Director (not named in the articles), since before 31-12-2022
  • VINCENT DELWAIDE
    • Manager, from 01-10-2016 to 16-02-2023

Control

Parent
iVILA
Equity -€77,761
Loss €12,850 in 2025 (loss €30,388 in 2024)
100%
This company
Immo SP
Equity €60,821
Profit €99,677 in 2025

and 2 other shareholders

Capital

Contribution
€17,977.68
Shares
750
Contribution per share
€23.97
Equity per share
€81.09 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
iVILA
100%consolidates
consolidates
VINCENT DELWAIDE
50%
50% until 2021
LKM
33.33%
33.33% until 2021
Owners as a list

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

Articles of association

deed of 16-02-2023 (in Dutch)
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.
At least 1 director
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s) naar evenredigheid verworven aantal…”

Shareholders

3 owners

Owners 3

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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