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IMMOBAL

Active
Public limited companyfounded 1996active for 30 yearsRue du Roton(FAR) 12, 6240 Farciennes, BelgiumKBO/BCE: BE 0457.155.060
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IMMOBALActiveChecked score 64/100
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Directors

Directors
1 director, 1 in day-to-day management, last change in 2026

Board 1

SAMBRIMMO
Director and daily management delegate · appointed in the act of 23-01-2026 · 6-year term from 2025 · Private limited company · permanent representative: Lucas TRENTIN
Current

Day-to-day management 1

SAMBRIMMO
Director and daily management delegate · appointed in the act of 23-01-2026 · 6-year term from 2025 · Private limited company · permanent representative: Lucas TRENTIN
Current
Permanent representatives 1
Lucas TRENTIN
Permanent representative · appointed in the act of 23-01-2026 · for SAMBRIMMO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Le décès, l’interdiction, la déconfiture, la faillite et la liquidation de l’administrateur unique et toute autre cause mentionnée dans les…”
deed of 19-04-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. SOCIETE PATRIMONIALE A PORTEFEUILLE 96.47%
  2. BEL IS IMMO 99.92%
  3. IMMOBAL

Owners 1

Capital transactions

Capital over time
  1. 19-04-2024 Capital stated in the deed · €62,000 · 1,250 shares

Mandate history

3 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SAMBRIMMO
  • Director and daily management delegate, appointed in the act of 23-01-2026, still in office
  • Director and daily management delegate, appointed in the act of 23-01-2026, still in office
SOCIETE PATRIMONIALE A PORTEFEUILLE
  • Managing director, appointed in the act of 31-01-2023, until 23-01-2026
  • Director and daily management delegate, until 23-01-2026
Denis FONTAINE
  • Director, until 27-01-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Majorite simple sans abstentions, lieu indique convocations”

Capital, shares and profit

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Peuvent exiger agrément si toutes actions recueillies non reprises dans délai prévu, moitié cédant,moitié acquéreurs proportionnellement…”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“28, possibilité dissolution-clôture en un seul acte”

Articles of association, deed of 19-04-2024 (in French)

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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