ImmoActivity

Active

Public limited companyfounded 2007active for 19 yearsKarel Rogierplein 11, 1210 Sint-Joost-ten-Node, Belgium63 active companies are registered at this addressKBO/BCE: BE 0892.092.073

Summary

ImmoActivity has been active since 2007 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €4.5m and a net result of €459,534. Equity is growing by about 8.1% per year across the filed financial years. Its solvency ranks better than 65% of 5,756 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Risk analysisFollow Report Compare

ImmoActivityActiveChecked score 98/100

Risk analysis Report Compare

Directors

2 directors, no change since 2024

Board 2

Meyen Dirk

Director · since 06-04-2021

Current

Quentin Timmermans

Director · since 19-02-2024

Current

2 not recently confirmed

Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.

Energipole Finances

Manager · since 06-11-2009 · Public limited company

Not recently confirmed

Thanh VU NGOC VIET

Director · since 04-06-2013

Not recently confirmed

Day-to-day management 2

Françoise Macg

Managing director · since 13-02-2015

Not recently confirmed

Annemie Baecke

Day-to-day manager · since 08-03-2017

Not recently confirmed

Statutory auditor 1

KPMG Réviseurs d'Entreprises SRL

Auditor · since 07-04-2020 · permanent representative: Arnaud Dellicour

Current

Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

23 people since 2009, 7 in office

All 23 In office 7 Ended 16

Board
Day-to-day management
Statutory auditor
not recently confirmed
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
Quentin Timmermans	Director, from 16-03-2020 to 06-04-2021 Director, from 19-02-2024 to date
Meyen Dirk	Director, from 06-04-2021 to date
KPMG Réviseurs d'Entreprises SRL	Auditor, from 07-04-2020 to date
Energipole Finances	Manager, from 06-11-2009 not ended, last confirmed 01-12-2011
Thanh VU NGOC VIET	Director, from before 04-06-2013 not ended, last confirmed 31-03-2015 Managing director, from before 04-06-2013 to 13-02-2015
Françoise Macg	Managing director, from 13-02-2015 not ended, last confirmed 31-03-2015
Annemie Baecke	Day-to-day manager, from 08-03-2017 not ended, last confirmed 28-04-2017
Philippe Van Den Bossche	Director, from 06-04-2021 to 15-02-2024
Anne-Marie Baecke	Director, from 03-02-2017 to 06-04-2021
Christophe DEMAIN	Director, from 03-02-2017 to 06-04-2021 Chair of the board, from 08-03-2017 ended, last mentioned 28-04-2017
Cécile Scalais	Director, from 03-02-2017 to 06-04-2021
Gunther Gielen	Director, from 03-02-2017 to 01-02-2020 Director, until 07-04-2020
SRL DELOITTE Réviseurs d'Entreprises	Statutory auditor, from 01-02-2017 to 07-04-2020
Bernard VAN RENTERGHEM	Director, from before 04-06-2013 to 03-02-2017 Managing director, from 04-06-2013 to 13-02-2015
Chris Vu Ngoc Viet	Director, until 03-02-2017
Christophe BERGUE	Director, from 29-01-2016 to 03-02-2017
Claude CHETON	Director, from 29-01-2016 to 03-02-2017
FONCIERE ROY RENE SAS	Director, from 29-01-2016 to 03-02-2017 Managing director, from 29-01-2016 to 03-02-2017
Alain MALLART	Director, from before 04-06-2013 to 29-01-2016 Managing director, from 13-02-2015 to 29-01-2016
Françoise MACQ	Director, from before 04-06-2013 to 29-01-2016 Director and managing director, until 29-01-2016
Rémy Bourgeon	Director, from before 04-06-2013 to 16-12-2015
NEIGIMMO	Director, until 06-11-2009
SENIORSACTIVITY	Director, until 30-06-2009

Show all 23 people Show the first 12See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

Belgische Staat 100%
FEDERALE PARTICIPATIE- EN INVESTERINGSMAATSCHAPPIJ 100%
BELFIUS BANK consolidated
BELFIUS VERZEKERINGEN 100%
ImmoActivity

Highest known parent: Belgische Staat. The sources do not say who stands above it.

Owners 1

BELFIUS VERZEKERINGENparent
Sourceown accounts 2025

100%

According to the 2025 annual accounts of ImmoActivity and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Shareholders according to the deeds

Share transfer act of 01-12-2011 ↗

SENIORSACTIVITY to Nelgimmo 200 shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years

05-08-2021 Capital stated in the deed · €4,674,759.33 · 258,781 shares
27-02-2017 Capital increase of €4,149,759.33 · to €4,674,759.33 · 206,281 new shares
30-11-2009 Capital increase of €275,000 · to €525,000 · 27,500 new shares