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IMMUNIS

Active Private limited companyfounded 2006active for 20 yearsKaperberg 7, 4700 EupenKBO/BCE: BE 0883.690.091
IMMUNIS
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Board

4 directors, last change in 2025
FILIBRA BV
Director (not named in the articles), permanent representative MÜNSTER Philipp
appointed by deed of 07-02-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 11-05-2026
SCHUMACHER CONSULTING BVBA
Director (not named in the articles), permanent representative SCHUMACHER Christian
appointed by deed of 07-02-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 11-05-2026
YS Projects BV
Director (not named in the articles), permanent representative SCHUMACHER Yannick
appointed by deed of 07-02-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 11-05-2026
CONSULTRIKS BV
Director, permanent representative Katrin Hendriks
since 24-01-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 11-05-2026
Permanent representatives 4
MÜNSTER Philipp
Permanent representative, for FILIBRA
appointed by deed of 07-02-2022
SCHUMACHER Christian
Permanent representative, for SCHUMACHER CONSULTING
appointed by deed of 07-02-2022
SCHUMACHER Yannick
Permanent representative, for YS Projects
appointed by deed of 07-02-2022
Katrin Hendriks
Permanent representative, for CONSULTRIKS
appointed by deed of 27-03-2023

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
FILIBRA
Director (not named in the articles)
SCHUMACHER CONSULTING
Director (not named in the articles)
YS Projects
Director (not named in the articles)
CONSULTRIKS
Director
SUMMA
Director (not named in the articles)
Cubicus
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • FILIBRA
    • Director (not named in the articles), since before 31-12-2021
  • SCHUMACHER CONSULTING
    • Director (not named in the articles), since before 31-12-2021
  • YS Projects
    • Director (not named in the articles), since before 31-12-2021
  • CONSULTRIKS
    • Director, since before 31-12-2022
  • SUMMA
    • Director (not named in the articles), from before 31-12-2021 to 24-10-2025
  • Cubicus
    • Director (not named in the articles), from before 31-12-2021 to 05-01-2023

Control

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

Capital

Contribution
€6,000
Source
2025 annual accounts

Articles of association

deed of 07-02-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
“Toutefois, dans le cadre de la gestion journalière, chaque administrateur-délégué ou directeur représente la société, dans tous les actes…”

Capital transactions

Capital over time
  1. 07-02-2022 Capital reduction of €32,885 · repaid to the shareholders
  2. 07-02-2022 Converted to unavailable equity

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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