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KBC Immolease

Active Risk: not assessed
Public limited companyfounded 1991active for 35 yearsBrusselsesteenweg 100, 3000 Leuven, BelgiumKBO/BCE: BE 0444.058.872
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KBC ImmoleaseActive
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Directors

Directors
5 directors, last change in 2026

Board 5

Guy Elaut
Director · since 30-04-2025 · listed in the 2025 annual accounts, filed on 05-05-2026
Current
Johan Thiers
Director · since 30-04-2025 · listed in the 2025 annual accounts, filed on 05-05-2026
Current
Marianne Boucquey
Director · since 30-04-2025 · listed in the 2025 annual accounts, filed on 05-05-2026
Current
Willem Hendrickx
Director · since 30-04-2025 · listed in the 2025 annual accounts, filed on 05-05-2026
Current
Daphné van Hoegaerden
Director · appointed in the act of 23-10-2026
Current

Statutory auditor 1

KPMG Bedrijfsrevisoren BV
Statutory auditor · since 30-04-2025 · 3-year term from 2026 · permanent representative: Kenneth Vermeire · listed in the 2025 annual accounts, filed on 05-05-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Alhier vertegenwoordigd door: 1/ Mevrouw BOUCQUEY Marianne Christiane Victor Daniel Chris, nationaal nummer: 84.02.05-266.04, geboren te…”
deed of 04-09-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. KBC Groep 100%
  2. KBC Bank 100%
  3. KBC Immolease

Owners 1

Capital transactions

Capital over time
  1. 22-01-2024 Capital stated in the deed · €24,800,000 · 1,000,428 shares

Mandate history

8 people, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Johan Thiers
  • Director, until 22-01-2024
  • Director (not named in the articles), since before 22-01-2024
Marianne Boucquey
  • Director, until 22-01-2024
  • Director (not named in the articles), since before 22-01-2024
Willem Hendrickx
  • Director, until 22-01-2024
  • Director (not named in the articles), since before 22-01-2024
Guy Elaut
  • Director, from 30-04-2025 to date
Daphné van Hoegaerden
  • Director, appointed in the act of 23-10-2026, still in office
KPMG Bedrijfsrevisoren BV
  • Statutory auditor, appointed in the act of 04-09-2025, still in office
Bedrijfsrevisoren BV
  • Auditor, appointed in the act of 06-09-2022, until 04-09-2025
BV PwC Bedrijfsrevisoren
  • Company auditor, appointed in the act of 20-07-2022, until 04-09-2025

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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