IMMOCEL
ActiveFrom the official registers: KBO 27 annual accounts at the National Bank publications in the Belgian Official Gazette
Summary
The computed 12-month bankruptcy probability of IMMOCEL is 1.9% (moderate). The 2024 annual accounts show equity of €187,130 and a net result of €47,857. Equity has been shrinking by about 14% per year since 2018. Its solvency ranks better than 21% of 9,644 sector peers (NACE 68, financial year 2024). The company has been active since 1997 and the Belgian Official Gazette contains no insolvency or warning signals.
Directors
Directors
3 directors, 3 in day-to-day management, last change in 2023
Board 3
NEWBUILD
Current
Director · since 02-07-2015 · Private limited company · permanent representative: CLAES Paul · listed in the 2024 annual accounts, filed on 28-07-2025
C-talk
Current
Director · since 04-07-2016 · Private limited company · permanent representative: CLAES Nina · listed in the 2024 annual accounts, filed on 28-07-2025
COAST MANAGEMENT & CONSTRUCT
Current
Director · since 04-07-2016 · Private limited company · permanent representative: HOUBEN Elly · listed in the 2024 annual accounts, filed on 28-07-2025
Day-to-day management 3
C-talk
Current
Managing director · in office according to the act of 13-04-2023 · Private limited company · permanent representative: CLAES Nina
COAST MANAGEMENT & CONSTRUCT
Current
Managing director · in office according to the act of 13-04-2023 · Private limited company · permanent representative: HOUBEN Elly
NEWBUILD
Current
Managing director · in office according to the act of 13-04-2023 · Private limited company · permanent representative: CLAES Paul
Permanent representatives 3
CLAES Nina
Current
Permanent representative · in office according to the act of 13-04-2023 · for C-talk
CLAES Paul
Current
Permanent representative · in office according to the act of 13-04-2023 · for NEWBUILD
HOUBEN Elly
Current
Permanent representative · in office according to the act of 13-04-2023 · for COAST MANAGEMENT & CONSTRUCT
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| C-talk |
|
| COAST MANAGEMENT & CONSTRUCT |
|
| NEWBUILD |
|
The board according to the articles of association
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bevoegdheden van de raad van bestuur De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot…”
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Herstemming tussen twee meeste stemmen bij geen meerderheid, 6 jaar”“Niet bezoldigd behoudens andersluidende beslissing algemene vergadering, raad kan vergoedingen toekennen aan dagelijks bestuur en bijzondere…”
Articles of association, deed of 12-01-2024
Owners and capital
Capital transactions
Capital over time
- 12-01-2024 Capital stated in the deed · €62,000 · 250 shares
Other provisions of the articles of association
- Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
- “Bevoegdheden van de raad van bestuur, alle handelingen nodig of dienstig tot verwezenlijking voorwerp behoudens alleen algemene vergadering…”1 more provision in the deed, see the deed of 12-01-2024
Articles of association, deed of 12-01-2024 (in Dutch)