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IMMO3

Active Private limited companyfounded 2015active for 11 yearsHet Dorlik 16, 3500 HasseltKBO/BCE: BE 0598.902.348
IMMO3
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Board

4 directors, last change in 2023
BREMCO
Director (not named in the articles), permanent representative BOONEN Peter
current term since 10-12-2024 term without a fixed end
earlier manager, until 07-09-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
KERKHOFS Patrick
Director
since 10-12-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Som Beheersmaatschappij
Director (not named in the articles), permanent representative SOMERS Danny
current term since 10-12-2024 term without a fixed end
earlier manager, until 07-09-2023
listed in the 2025 annual accounts, filed on 29-06-2026
SYEN Patrick
Director
since 10-12-2024
listed in the 2025 annual accounts, filed on 29-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-09-2023
Permanent representatives 2
BOONEN Peter
Permanent representative, for BREMCO
appointed by deed of 07-09-2023
SOMERS Danny
Permanent representative, for Som Beheersmaatschappij
appointed by deed of 07-09-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
BREMCO
Director (not named in the articles)
Som Beheersmaatschappij
Director (not named in the articles)
KERKHOFS Patrick
Director
SYEN Patrick
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • BREMCO
    • Director (not named in the articles), from 24-02-2015 to date
    • Manager, until 07-09-2023
  • Som Beheersmaatschappij
    • Director (not named in the articles), from 24-02-2015 to date
    • Manager, until 07-09-2023
  • KERKHOFS Patrick
    • Director, from 10-12-2024 to date
  • SYEN Patrick
    • Director, from 10-12-2024 to date

Control

Shareholder
BREMCO
Equity €4.8m
Profit €300,038 in 2025 (profit €399,264 in 2024)
50%
This company
IMMO3
Equity €230,225
Loss €25,735 in 2025

and 1 other shareholder

Capital

Contribution
€6,200
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
BREMCO
50%
50%
SOM BEHEERSMAATSCHAPPIJ
50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 07-09-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 17:00

Shareholders

2 owners

Owners 2

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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