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ImmoHouppe

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearD'Hoppe 97, 7880 FlobecqKBO/BCE: BE 1043.933.103
ImmoHouppe
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Board

1 director, 1 auditor, since incorporation
Director (not named in the articles)
appointed by deed of 14-10-2026 term without a fixed end
de BORMAN Renaud
Company auditor
appointed by deed of 14-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-10-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)
de BORMAN Renaud
Company auditor
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 14-10-2026, still in office
  • de BORMAN Renaud
    • Company auditor, appointed by deed of 14-10-2026, still in office

Control

Founders
,
This company
ImmoHouppe

Capital

Contribution
€800,034
Shares
1,000
Contribution per share
€800
Source
deed of 14-10-2026

Articles of association

deed of 14-10-2026 (in French)
Name, seat, purpose and duration
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board and representation
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Rémunération des administrateurs, assemblée générale décide si le mandat est exercé gratuitement”
Capital, shares and profit
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
General meeting and financial year
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00
Audit, dissolution and liquidation
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Trois ans, un ou plusieurs commissaires”

Shareholders

At incorporation deed of 14-10-2026 ↗
  • 237 shares (23.7%) · in kind
  • 763 shares (76.3%) · in kind

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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