K IMMO
Board
2 directors, no change since 2025Director
since 07-07-2022
term until 11-04-2028
listed in the 2025 annual accounts, filed on 15-07-2026
Director, permanent representative
since 31-10-2025
6-year term from 2025
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De raad van bestuur mag bovendien aan iedere gevolmachtigde bijzon-dere machten verlenen. De raad van bestuur bepaalt bovendien de machten…”deed of 04-11-2019
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayDirector
Director
Director
Director
Director
Director
Director
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2021
-
- Director, from 31-10-2025 to date
-
- Director, appointed by deed of 24-07-2025, until 31-10-2025
-
- Director, until 31-10-2025
-
- Director, appointed by deed of 08-08-2024, until 31-08-2024
-
- Director, from before 31-12-2021 to 25-06-2024
-
- Director, from before 31-12-2021 to 25-06-2024
-
- Director, from 30-10-2019 to 11-04-2023
-
- Director, from 30-10-2019 to 11-04-2023
-
- Director, appointed by deed of 04-11-2019, until 05-12-2019
- Managing director, appointed by deed of 04-11-2019, ended, last mentioned on 04-11-2019
Control
Parent
LU
100%
This company
K IMMO
Equity €18.1m
Profit €378,169 in 2025
Further up the chain FR consolidates
Capital
- Capital
- €18,000,000
- Shares
- 180,000
- Contribution per share
- €100
- Equity per share
- €101 in 2025
- Source
- deed of 19-12-2019
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 04-11-2019 (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.
- “Raad van bestuur, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April at 10:00
Shareholders
2 ownersOwners 2
- LUparentSourceown accounts 2025100%
- FRconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 04-11-2019 ↗
- sole founder · 100% at incorporation
Capital over time
- 19-12-2019 Capital increase of €17,938,000 · to €18,000,000 · 179,380 new shares at €100 per share, 99.7% of the 180,000 shares after the increase · in cash
- 04-11-2019 Incorporation · €62,000 · 620 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2023).
- bankruptcy on 10-01-2023appointed in 2020, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.