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IMMOGE

Active Private limited companyfounded 1997active for 28 yearsPlace de l'Hôtel de Ville 5, 4700 EupenKBO/BCE: BE 0461.877.673
IMMOGE
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Board

1 director, last change in 2021
Rosalia Josephina Maria PLOUMEN
Director
appointed by deed of 28-05-2021 term without a fixed end
earlier manager, until 28-05-2021

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Rosalia Josephina Maria PLOUMEN
Director
Bernd Heinz SCHLINGHOFF
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
  • Rosalia Josephina Maria PLOUMEN
    • Director, appointed by deed of 28-05-2021, still in office
    • Manager, until 28-05-2021
  • Bernd Heinz SCHLINGHOFF
    • Manager, until 28-05-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€5,000
Shares
300
Contribution per share
€16.67
Equity per share
€22.87 in 2025
Source
2025 annual accounts

Articles of association

deed of 28-05-2021 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Einer oder mehreren Verwaltern, Verwaltungsorgan”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Im Rahmen der täglichen Verwaltung, vertritt jeder delegierter Verwalter oder Direktor die Gesellschaft gegenüber Dritten und gegenüber der…”

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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