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IMMOCAL

Active Private limited companyfounded 2006active for 20 yearsBrusselsesteenweg 290, 1730 AsseKBO/BCE: BE 0882.935.966
IMMOCAL
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Board

2 directors, last change in 2021
Director (not named in the articles), permanent representative
since 30-04-2018 term without a fixed end
earlier manager, until 09-12-2019
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 30-04-2018 term without a fixed end
earlier manager, until 09-12-2019
listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 09-12-2019
Permanent representatives 1
Permanent representative, for
appointed by deed of 22-05-2018

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)

Director (not named in the articles)

Manager

Manager
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager, from 30-04-2018 to 09-12-2019
    • Director (not named in the articles), since before 09-12-2019
    • Manager, from 30-04-2018 to 09-12-2019
    • Director (not named in the articles), since before 09-12-2019
    • Manager, appointed by deed of 22-05-2018, until 09-12-2019
    • Director (not named in the articles), from before 09-12-2019 to 31-08-2021
    • Manager, until 30-04-2018
    • Manager, until 30-04-2018

Control

Shareholder
Equity €20.7m
Profit €245,856 in 2025 (profit €7.2m in 2024)
Checked score
50%
This company
IMMOCAL
Equity €703,967
Profit €251,916 in 2025

and 1 other shareholder

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
€3,785 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
50%
50%
50%
19%
19% until 2020
Owners as a list
    • 2022 to 2025: 50%
    • 2023 to 2025: 50%
    • 2018 to 2020: 19%

Source: lists of holdings in the owners' accounts

Articles of association

deed of 09-12-2019 (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.
Third Friday of June at 19:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen, bestuurder(s) in functie als vereffenaar(s) krachtens…”

Shareholders

2 owners

Owners 2

  • Equity €20.7m Profit of €245,856 in 2025 (profit of €7.2m in 2024) Checked score
    Sourceaccounts 2025
    50%
  • Equity -€91,336 Profit of €96,719 in 2025 (loss of €172,620 in 2024) Checked score
    Sourceaccounts 2025
    50%

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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