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IMMOVASCO

Active
Public limited companyfounded 1968active for 58 yearsLichtaartseweg(HRT) 219, 2200 Herentals, BelgiumKBO/BCE: BE 0403.840.395
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IMMOVASCOActiveChecked score 93/100
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Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

FREES Filip Marguerite Raymond Luc Marc
Director (not named in the articles) · since 22-05-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 16-06-2026
Current
VAN SCHOONHOVEN Marijn
Director (not named in the articles) · since 22-05-2024 · listed in the 2025 annual accounts, filed on 16-06-2026
Current
VAN SCHOONHOVEN Sander
Director (not named in the articles) · since 22-05-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 16-06-2026
Current

Day-to-day management 1

VAN SCHOONHOVEN Marijn
Managing director · appointed in the act of 02-12-2022
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 27-05-2024

Owners and capital

Capital transactions

Capital over time
  1. 27-05-2024 Capital stated in the deed · €62,000 · 4,577 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
FREES Filip Marguerite Raymond Luc Marc
  • Director, since before 02-12-2022
VAN SCHOONHOVEN Marijn
  • Director, since before 02-12-2022
  • Managing director, appointed in the act of 02-12-2022, still in office
VAN SCHOONHOVEN Sander
  • Director, since before 02-12-2022
SPAEPEN Marie Josée Agnes
  • Director, from before 02-12-2022 to 06-01-2024
  • Managing director, appointed in the act of 02-12-2022, ended, last mentioned on 02-12-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Samenstelling van de raad van bestuur, 6 jaar”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid van stemmen”

Articles of association, deed of 27-05-2024 (in Dutch)

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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