Skip to content

Immo Van Meerbeeck

Active
Public limited companyfounded 1968active for 58 yearsVan Orleystraat 1, 1000 Brussel, BelgiumKBO/BCE: BE 0406.384.171
Risk analysisFollow ReportCompare
Immo Van MeerbeeckActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
5 directors, last change in 2025
Guy CAEYMAEX
Director · in office according to the act of 17-11-2023 · term until the 2026 general meeting
Current
Joël VAN MEERBEECK
Director · in office according to the act of 17-11-2023 · term until the 2026 general meeting
Current
Loïc DEFFONTAINE
Director · appointed in the act of 17-11-2023 · term until the 2026 general meeting
Current
Michel BILLIET
Director · in office according to the act of 17-11-2023 · term until the 2026 general meeting
Current
Rodolphe van der Vaeren
Director · appointed in the act of 17-11-2023 · term until the 2026 general meeting
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 19-11-2024 Incorporation · BEF 1,800,000 · 1,800 shares
  2. 19-11-2024 Capital increase of BEF 900,000 · to BEF 2,700,000 · 900 new shares
  3. 19-11-2024 Capital increase of BEF 3,360,000 · to BEF 6,060,000 · 1,948 new shares
  4. 19-11-2024 Capital increase of BEF 2,040,000 · to BEF 8,100,000 · 1,064 new shares

Mandate history

8 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Guy CAEYMAEX
  • Director, since before 23-01-2023
Joël VAN MEERBEECK
  • Director, since before 23-01-2023
Michel BILLIET
  • Director, since before 23-01-2023
Loïc DEFFONTAINE
  • Director, appointed in the act of 17-11-2023, still in office
Rodolphe van der Vaeren
  • Director, appointed in the act of 17-11-2023, still in office
A.T.P.
  • Director, from before 23-01-2023 to 17-10-2025
Frederic DE BEULE
  • Director, from before 23-01-2023 to 17-11-2023
Michel DEFFONTAINE
  • Director, from before 23-01-2023 to 17-11-2023

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“1”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi, sauf si assemblée en décide autrement à majorité des voix”

Articles of association, deed of 19-11-2024 (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