IMMO VAN'S
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 18:00deed 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.
- Unlimiteddeed of 25-01-2024 (in French)
Activities
NACEBEL 202546170
Agents in the wholesale of food, beverages and tobacco main activity
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…”deed of 25-01-2024 (in French)
2 activities
- 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.
- 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.
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
Parcels
| Cadastral parcel | Area | Buildings | Height / floors |
|---|---|---|---|
| 25051B0233/00V002 | 765 m² | 1 · 97 m² | 6.4 m · 2 |
Notices of general meetings
Ordinary general meeting
Examen et approbation des comptes. Décharge aux administrateurs. Divers. Le conseil d’administration.
Ordinary general meeting
Examen et approbation des comptes. Décharge aux administrateurs. Nomination et divers. Le conseil d’administration.
Ordinary general meeting
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.
Ordinary general meeting
Examen et approbation des comptes. Décharge aux administrateurs. Divers. Le conseil d’administration.
Next steps
Documents and sources
28 annual accounts at the NBBEntry in the KBO registerCoordinated articles of associationPeppol Directory
The latest accounts and deeds
Annual accounts at the NBB
- Annual accounts 2025filed on 03-07-2026
- Annual accounts 2024filed on 19-06-2025
- Annual accounts 2023filed on 11-06-2024
- Annual accounts 2022filed on 04-08-2023
Deeds in the Belgian Official Gazette
- Resignations & appointmentsdeed of 18-07-2024
- Purpose · Legal-form changedeed of 25-01-2024
- Resignations & appointmentsdeed of 17-08-2023
- Resignations & appointmentsdeed of 26-07-2016