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L2 IMMO

Active
Public limited companyfounded 1991active for 34 yearsBroekstraat 42, 9831 Sint-Martens-Latem, BelgiumKBO/BCE: BE 0446.296.010
Summary

L2 IMMO has been active since 1991 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €3.6m and a net result of -€253,484. Equity remains stable across the filed financial years (±0.4% per year). Its solvency ranks better than 65% of 5,778 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.2% (very low).

Directors

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

Board 2

Cala Invest BV
Director · since 22-08-2024 · Legal entity · permanent representative: Luyens Laurens
Current
Rollé Caroline
Director · since 22-08-2024
Current

Day-to-day management 1

Cala Invest BV
Managing director · since 22-08-2024 · Legal entity · permanent representative: Luyens Laurens
Current

Permanent representatives 1

Luyens Laurens
Permanent representative · since 22-08-2024 · for Cala Invest BV
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
14 of this company's 16 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

2 people since 2024, 2 in office
Show
  • Board
  • Day-to-day management
Mandates per person, with start and end dates
Name Functions and periods
Cala Invest BV
  • Director, from 22-08-2024 to date
  • Managing director, from 22-08-2024 to date
Rollé Caroline
  • Director, from 22-08-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. CALA INVEST 100%
  2. L2 IMMO

Highest known parent: CALA INVEST. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.