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IMMOORE

Active Private limited companyfounded 2013active for 13 yearsGrensstraat 32, 3940 Hechtel-EkselKBO/BCE: BE 0527.946.551 subsidiary of MAN@THE OFFICE
IMMOORE
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Board

5 directors, last change in February 2026
AGTEN Stefan
Director (not named in the articles)
since 30-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
Peter VERSCHELDEN
Director (not named in the articles)
since 30-06-2025 term without a fixed end
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 05-06-2026
Van Dorpe Koen
Director (not named in the articles)
since 30-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
VAN PETEGHEM Geert
Director (not named in the articles)
since 30-06-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026
DE KEGEL Mario
Director (not named in the articles)
since 29-01-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 05-06-2026

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
AGTEN Stefan
Director (not named in the articles)
Peter VERSCHELDEN
Director (not named in the articles)
Van Dorpe Koen
Director (not named in the articles)
VAN PETEGHEM Geert
Director (not named in the articles)
DE KEGEL Mario
Director (not named in the articles)
MAN@THE OFFICE
Director
BoardEarliermandate already running before its first mention
Mandates as a list
  • AGTEN Stefan
    • Director (not named in the articles), from 30-06-2025 to date
  • Peter VERSCHELDEN
    • Director (not named in the articles), from 30-06-2025 to date
  • Van Dorpe Koen
    • Director (not named in the articles), from 30-06-2025 to date
  • VAN PETEGHEM Geert
    • Director (not named in the articles), from 30-06-2025 to date
  • DE KEGEL Mario
    • Director (not named in the articles), since before 31-12-2025
  • MAN@THE OFFICE
    • Director, from 02-01-2014 to 04-08-2025
    • Manager, until 03-05-2023

Control

Parent
MAN@THE OFFICE
Equity €1.0m
Profit €1.0m in 2025 (profit €838 in 2024)
Source: deed 19-05-2025
71.11%
This company
IMMOORE
Equity €1.9m
Profit €70,718 in 2025

Capital

Contribution
€565,455.30
Shares
605 in the deed of 19-05-2025 and 2 later capital increases
Contribution per share
€935
Equity per share
€3,138 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 03-05-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
5 directors
deed of 23-02-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00
deed of 03-05-2023 (in Dutch)

Capital transactions

Shareholders according to the deeds
After 2 capital increases deed of 23-02-2026 ↗
  • ROSELETH JO 103 shares · €100,000
  • SALU 103 shares · €100,000
  • WOODCOCK 103 shares · €100,000
Stated in the deed deed of 23-02-2026 ↗
  • LT & BR 104 shares · €100,000
Stated in the deed deed of 04-08-2025 ↗
  • Van Dorpe Koen 26 shares
  • Verschelden 52 shares
  • MAN@THE OFFICE 1,920 shares
Stated in the deed deed of 19-05-2025 ↗
Capital over time
  1. 23-02-2026 Capital increase of €100,000 · 104 new shares
  2. 23-02-2026 Capital increase of €300,000 · 309 new shares
  3. 19-05-2025 Capital stated in 2 deeds · 192 shares

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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