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Indimmo

Active
Public limited company·Algemene bouw van residentiële gebouwen· 41 yrs active
Marsveldplein 5 ·1050 Elsene, Belgium
BE 0427.788.113
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Directors & mandates

10 directors
Current directors & mandates
  • CATHERINE VAN ZEVEREN
    Director
    State Gazette act 22126276 (24-10-2022)
    Current
    24-10-2022 → present
  • INDIMMO LUXEMBOURGLegal entity
    Director· perm. rep.: Roger CAURLA
    State Gazette act 22092543 (01-08-2022)
    Current
    01-08-2022 → present
  • SCHOLASSE Michel
    Director
    State Gazette act 22092543 (01-08-2022)
    Current
    08-07-2020 → present
    2 events
    • 01-08-2022 Mandate renewed· Director
    • 08-07-2020 Appointed· Director
  • VAN ZEVEREN Laurence
    Director
    State Gazette act 22092543 (01-08-2022)
    Current
    18-05-2018 → present
    2 events
    • 01-08-2022 Mandate renewed· Director
    • 18-05-2018 Mandate renewed· Director
  • MARCELIS Marianne
    Director
    State Gazette act 22092543 (01-08-2022)
    Current
    11-01-2018 → present
    2 events
    • 01-08-2022 Mandate renewed· Director
    • 11-01-2018 Appointed· Director
  • De S.A. Indimmo LuxembourgLegal entity
    Director· perm. rep.: Roger Silvio Caurla
    State Gazette act 15031741 (26-02-2015)
    Current
    02-02-2015 → present
Former directors (4)
  • Tom VANDEKERCKHOVE
    Director
    State Gazette act 22092543 (01-08-2022)
    Former
    18-05-2018 → 21-06-2024
    3 events
    • 21-06-2024 Resigned· Director
    • 01-08-2022 Mandate renewed· Director
    • 18-05-2018 Mandate renewed· Director
  • Pauline Ongemba Okende
    Director
    State Gazette act 15172400 (10-12-2015)
    Former
    12-11-2015 → 01-01-2016
    2 events
    • 01-01-2016 Resigned· Director
    • 12-11-2015 Appointed· Director
  • Anne Catherine Van Zeveren
    Director
    State Gazette act 15031741 (26-02-2015)
    Former
    — → 02-02-2015
  • Henri Van Zeveren
    Director
    State Gazette act 14004762 (03-01-2014)
    Former
    — → 03-01-2014
    2 events
    • 03-01-2014 Resigned· Director
    • 03-01-2014 Resigned· Managing director
Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

Statutory auditor

3 auditors
Statutory auditor IRE/IBR number Tenure
Michel WeberCurrent
Statutory auditor
04-04-2024 → present
Michel Weber, Reviseur d'EntreprisesCurrent
Statutory auditor · represented by Michel WEBER
04-04-2025 → present
SPRL Michel WEBERCurrent
Statutory auditor · represented by Michel WEBER
21-02-2020 → present
Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

Insolvency mandates

indexing
No insolvency mandates (liquidators, administrators) on record for this company.

Legal Structure

NACE primary Algemene bouw van residentiële gebouwen(41001)
Legal form Public limited company(014)
Incorporation21-12-1984
StatusActive
Postal code1050