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IMMO VELDENBERG

Absorbed by PHILAX KBO/BCE: BE 0450.678.529 subsidiary of PHILAX
Part of the group PHILAX 9 companies
See the group
IMMO VELDENBERG
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Last board

3 directors, last change in 2023
PHILAX
Director
since 29-09-2011
listed in the 2022 annual accounts, filed on 05-07-2023
LAUREYS Philip
Director
since 01-10-2015
listed in the 2022 annual accounts, filed on 05-07-2023
MNS
Director
in office according to the deed of 11-07-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
PHILAX
Director
LAUREYS Philip
Director
MNS
Director
Boardmandate already running before its first mention
Mandates as a list
  • PHILAX
    • Director, from 29-09-2011 to date
  • LAUREYS Philip
    • Director, from 01-10-2015 to date
  • MNS
    • Director, since before 11-07-2023

Control

Parent
PHILAX
Equity €15.4m
Result €0 in 2023 (profit €226,068 in 2022)
Source: deed 11-07-2023
100%
This company
IMMO VELDENBERG
Equity €3.3m
Profit €118,029 in 2022

Capital

Contribution
€2,237,087.60
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
PHILAX
99%99.91%99.95%
99.95%
Owners as a list

Source: lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 11-07-2023 ↗
  • PHILAX (BE 0894.540.829) all shares
Capital over time
  1. 29-09-2023 Converted to unavailable equity

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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