IMMO SPL
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2024
Board 1
COLLEE Marleen
Current
Director · since 29-12-2022 · 6-year term from 2024 · listed in the 2025 annual accounts, filed on 27-01-2026
Day-to-day management 1
COLLEE Marleen
Current
Managing director · appointed in the act of 19-02-2024
Owners and capital
Shareholders
1 ownerChain of control
- DISTRIMO
- IMMO SPL
Owners 1
- DISTRIMOparentSourceaccounts DISTRIMO 2023Equity €337,109 Profit of €75,348 in 2025 (profit of €5,784 in 2024) Checked score 9699%
Capital transactions
Capital over time
- 19-02-2024 Capital stated in the deed · €173,525 · 7,000 shares
Mandate history
2 people, 1 in office
- Board
- Day-to-day management
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| COLLEE Marleen |
|
| MC CONSULTING |
|
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)