Skip to content

Immo Ternell

Active
Private limited companyfounded 2022active for 4 yearsRue Tisman 40, 4880 Aubel, BelgiumKBO/BCE: BE 0780.492.286
Risk analysisFollow ReportCompare
Immo TernellActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
1 director, no change since 2026

Deed of 23-10-2026Merger proposal: to be absorbed by S2CMPermanent representative: Olivier DUYCKAERTS · S2CM holds all the shares

S2CM S.R.L.
Director · since 14-01-2022 · listed in the 2025 annual accounts, filed on 02-07-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. S2CM 100%
  2. Immo Ternell

Owners 1

Owners through the years 2022 to 2025
Owners through the years
Name2022202320242025
S2CM 100%

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 23-10-2026 ↗
  • S2CM (BE 0880.843.637) all shares
At incorporation deed of 18-01-2022 ↗

Mandate history

3 people, 1 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
S2CM S.R.L.
  • Director, from 14-01-2022 to date
S2CM
  • Director (not named in the articles), appointed by deed of 18-01-2022, no longer listed in the 2025 annual accounts
Services2CapitalMarkets
  • Director (not named in the articles), appointed by deed of 18-01-2022, no longer listed in the 2025 annual accounts

Articles of association

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale délibérant dans formes prévues pour modifications aux statuts, peut être dissoute en tout temps”

Articles of association, deed of 18-01-2022 (in French)

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

We would like to set cookies. That happens only with your consent. What we measure