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IMMO TREFFLE

Dissolved and wound up KBO/BCE: BE 0849.227.377 subsidiary of NV AP&D Verkavelingen
IMMO TREFFLE
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Last board

1 director
Vauban NV
Director
in office according to the deed of 25-06-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Vauban NV
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Boardmandate already running before its first mention
Mandates as a list
  • Vauban NV
    • Director, since before 25-06-2021
  • Ernst et Young Reviseurs d'Entreprises
    • Statutory auditor, appointed by deed of 26-03-2020, until 26-03-2020

See the board, name and registered office on a given date →

Control

Consolidating parent
NV AP&D Verkavelingen
Equity €12.9m
Profit €42,999 in 2026 (profit €313,026 in 2025)
Checked score 89
consolidates
This company
IMMO TREFFLE
Equity €313,550
Profit €7,879 in 2021

Further up the chainAbacus Invest NV consolidatesMatexi NV consolidates

and 2 other shareholders

Capital

Capital
€150,000
Source
2021 annual accounts

Owners through the years

as the annual accounts name them
ALL PROJECTS & DEVELOPMENTS
50%
50%
ABACUS INVEST
consolidates
consolidates
MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN
50%
consolidates
ABACUS GROUP
consolidates
consolidates until 2016
Owners as a list

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

Shareholders

3 owners

Owners 3

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