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IMMOPHAR

Active Public limited companyfounded 1991active for 35 yearsZwaluwlaan 13, 3110 RotselaarKBO/BCE: BE 0444.934.545 #3 oldest company in Rotselaar, Real estate sector
IMMOPHAR
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Board

2 directors, last change in 2022
Director
appointed by deed of 04-04-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 18-06-2026
Director
appointed by deed of 04-04-2022 6-year term from 2022
listed in the 2025 annual accounts, filed on 18-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Managing director

Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Managing director, since before 06-07-2018
    • Managing director, from before 06-07-2018, last mentioned in 2018
    • Director, since before 06-07-2018

Control

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

Capital

Capital
€61,973
Shares
500
Contribution per share
€124
Equity per share
€766 in 2025
Source
deed of 04-04-2022

Articles of association

deed of 04-04-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 2 directors
“Raad van bestuur kiest uit zijn midden een voorzitter”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of April at 11:30

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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