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IMMO SPL

Active
Public limited companyfounded 1979active for 47 yearsSerenadestraat 33, 1080 Sint-Jans-Molenbeek, BelgiumKBO/BCE: BE 0419.762.352

Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

COLLEE Marleen
Director · since 29-12-2022 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 27-01-2026
Current

Day-to-day management 1

COLLEE Marleen
Managing director · appointed in the act of 19-02-2024
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. DISTRIMO 99%
  2. IMMO SPL

Owners 1

Capital transactions

Capital over time
  1. 19-02-2024 Capital stated in the deed · €173,525 · 7,000 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
COLLEE Marleen
  • Director, since before 19-02-2024
  • Managing director, appointed in the act of 19-02-2024, still in office
MC CONSULTING
  • Director, from before 19-02-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad kan voorzitter benoemen; bij ontstentenis/afwezigheid waarneming door aangeduide aanwezige bestuurder, raad van bestuur”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten artikel 2:87 Wetboek van vennootschappen en verenigingen zonder bijzondere machtiging, algemene vergadering kan te allen tijde…”

Articles of association, deed of 19-02-2024 (in Dutch)

Next steps