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IMMO TRUVAN

Active
Private limited companyfounded 1988active for 37 yearsVonderstraat 4, 2460 Kasterlee, BelgiumKBO/BCE: BE 0436.166.339
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IMMO TRUVANActiveChecked score 97/100
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Directors

Directors
2 directors, last change in 2026
KEUPPENS,Paul Robert Antoine Marie
Statutory director · since 21-12-2023 · earlier statutory manager, until 22-01-2024 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Carl-M.F.-LIEKENS
Additional director · since 05-03-2026 · term without a fixed end · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Iedere bestuurder kan bijzondere machten toekennen aan elke mandataris. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn…”
deed of 22-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. SZ 100%
  2. IMMO TRUVAN

Owners 1

  • SZparent
    Sourceaccounts SZ 2025
    Equity €1.9m Loss of €222,985 in 2025 (profit of €105,222 in 2024) Checked score 84
    100%

Capital transactions

Capital over time
  1. 22-01-2024 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
KEUPPENS,Paul Robert Antoine Marie
  • Statutory manager, until 22-01-2024
  • Statutory director, appointed in the act of 22-01-2024, still in office
Carl-M.F.-LIEKENS
  • Additional director, from 05-03-2026 to date

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Natuurlijke personen of rechtspersonen,al dan niet aandeelhouder, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere…”
“Herroepbaar ad nutum bij besluit algemene vergadering, kan vertrekvergoeding toekennen”
“Bijkomende niet-statutaire bestuurders kunnen worden benoemd middels besluit algemene vergadering, zolang statutaire bestuurder in functie…”
“Geheel bevoegdheden aan hem toegekend met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen stellen…”

Articles of association, deed of 22-01-2024 (in Dutch)

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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