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Immoco

Active
Public limited companyfounded 1983active for 43 yearsDiepenbekerweg 65, 3500 Hasselt, Belgium23 active companies are registered at this addressKBO/BCE: BE 0424.128.441
Summary

Immoco has been active since 1983 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €5.7m and a net result of €334,971. Equity remains stable across the filed financial years (±2.2% per year). Its solvency ranks better than 57% of 5,776 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is below 0.1% (very low).

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

Roland Geens
Managing director and chair of the board · since 05-12-2025
Current
Arlette De Wijngaert
Director (not named in the articles)
Current
Philippe Geens
Director (not named in the articles)
Current
Wim Heens
Director (not named in the articles)
Current

Day-to-day management 1

Roland Geens
Managing director and chair of the board · since 25-09-2025
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 →
Not every act has been read: a resignation may still be missing
9 of this company's 11 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2025, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Arlette De Wijngaert
  • Director, from 25-09-2025 to 05-12-2025
  • Director (not named in the articles), since before 05-12-2025
Philippe Geens
  • Director and managing director, from 25-09-2025 to 05-12-2025
  • Director and managing director, from 25-09-2025 ended, last mentioned 30-10-2025
  • Director (not named in the articles), since before 05-12-2025
Roland Geens
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, from 25-09-2025 to 05-12-2025
  • Bestuurder, gedelegeerd bestuurder en voorzitter van de raad van bestuur, from 25-09-2025 to date
  • Managing director and chair of the board, from 05-12-2025 to date
Wim Heens
  • Director and managing director, from 25-09-2025 to 05-12-2025
  • Director and managing director, from 25-09-2025 ended, last mentioned 30-10-2025
  • Director (not named in the articles), since before 05-12-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. EPG 99.74%
  2. Immoco

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

Owners 1

Sources: the companies' annual accounts, 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.