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IMMO VAN'S

Active Private limited companyfounded 1991active for 35 yearsRue de Genleau 47, 1380 LasneKBO/BCE: BE 0444.846.948

Identity

Enterprise number
0444.846.948
VAT number
BE 0444.846.948
Peppol ID
0208:0444846948
Other Peppol ID
9925:BE0444846948
Legal form
Private limited company
Status
Active, normal situation
Founded
08-08-1991
Financial year
ends on 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Tuesday of June at 18:00
deed of 25-01-2024 (in French)
Peppol
Reachable since 10-12-2025Follow this company and you will hear the next morning if it leaves the Peppol register.
Name
IMMO VAN'S in French
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 25-01-2024 (in French)

Activities

NACEBEL 2025
Codes under NACEBEL 2008
46170 Wholesale trade main activity
46180 Wholesale trade
46341 Wholesale of wines and spirits
46349 Wholesale of beverages, general range
Codes under NACEBEL 2003
51180 main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
“La présentation, la représentation, l’achat, la vente, la location, la sous-location, la gestion et l’administration, la conception, la…”
2 activities
  1. La présentation, la représentation, l’achat, la vente, la location, la sous-location, la gestion et l’administration, la conception, la construction et la promotion de biens immobiliers individuels ou collectifs, à caractère résidentiels, commerciaux, artisanaux ou industriels, de bâtiments de toute nature ou de terrains, meublés ou non, belges ou étrangers, pour compte d’autrui ou pour compte propre.
  2. L'achat, la vente, l'importation, l'exportation en gros ou au détail, la fabrication, la distribution de toutes boissons y compris vins, liqueurs, spiritueux, alcools, bières, jus de fruits, etc.
deed of 25-01-2024 (in French)

Registered office and establishments

1 establishment
Establishment Since Unit number
Rue de Genleau 47 registered office 1380 Lasne 30-03-1992 2.056.972.003

Buildings and parcels at the address

Ground area
765 m²
Buildings
97 m²
Volume, LiDAR
534 m³
Tallest building
6.4 m
Buildings to scale, each on its own parcel
97 m², 6.4 m 97 m², 6.4 m

Location

registered office establishment The establishment unit on the map

Parcels

Cadastral parcelArea Buildings Height / floors
25051B0233/00V002765 m² 1 · 97 m² 6.4 m · 2

Notices of general meetings

Ordinary general meeting
on 10-06-2014 at 16:00 · published on 15-05-2014
Examen et approbation des comptes. Décharge aux administrateurs. Divers. Le conseil d’administration.
Ordinary general meeting
on 11-06-2013 at 16:00 · published on 22-05-2013
Examen et approbation des comptes. Décharge aux administrateurs. Nomination et divers. Le conseil d’administration.
Ordinary general meeting
on 16-06-2011 at 16:00 · published on 17-05-2011
Examen et approbation des comptes. Décharge aux administrateurs. Divers. Le conseil d’administration.
Ordinary general meeting
on 15-06-2010 at 16:00 · published on 31-05-2010
Examen et approbation des comptes. Décharge aux administrateurs. Divers. Le conseil d’administration.
Ordinary general meeting
Examen et approbation des comptes. Décharge aux administrateurs. Divers. Le conseil d’administration.

Next steps

Documents and sources