Skip to content

LOTZ IMMO

Active
Private limited companyfounded 2016active for 10 yearsLijsterbessebomenlaan 25, 1180 Ukkel, BelgiumKBO/BCE: BE 0655.891.234
Risk analysisFollow ReportCompare
LOTZ IMMOActiveChecked score 53/100
Risk analysis ReportCompare

Directors

Directors
5 directors, last change in 2025

Board 5

LOBA HOLDING
Président de l'organe d'administration collégial · appointed in the act of 17-10-2025 · Director · appointed in the act of 17-10-2025 · Private limited company · permanent representative: Jean-Claude Marian · also on the board of 12 other companies
Current
Laurent Marian
Director · appointed in the act of 17-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
LOSANE
Director · appointed in the act of 17-10-2025 · term without a fixed end · Private limited company · permanent representative: Carlos de Meester de Betzenbroeck · also on the board of 16 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Olivier Marian
Director · appointed in the act of 17-10-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
Current
ROSHECO
Director · appointed in the act of 17-10-2025 · term without a fixed end · Private limited company · permanent representative: Xavier de Jacquier de Rosée · also on the board of 14 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Current
Permanent representatives 3
Carlos de Meester de Betzenbroeck
Permanent representative · appointed in the act of 17-10-2025 · for LOSANE
Current
Jean-Claude Marian
Permanent representative · appointed in the act of 17-10-2025 · for LOBA HOLDING
Current
Xavier de Jacquier de Rosée
Permanent representative · appointed in the act of 17-10-2025 · for ROSHECO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“L'actionnaire unique confirme que les mandats d'administrateur de Monsieur Olivier Marian, Monsieur Laurent Marian, LOBA HOLDING SRL, LOSANE…”
deed of 17-10-2025

Owners and capital

Shareholders

1 owner

Chain of control

  1. LOBA HOLDING 100%
  2. LOTZ IMMO

Owners 1

Capital transactions

Capital over time
  1. 26-09-2023 Converted to available equity

Mandate history

6 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Laurent Marian
  • Director, appointed in the act of 17-10-2025, still in office
LOBA HOLDING
  • Director, appointed in the act of 17-10-2025, still in office
  • Président de l'organe d'administration collégial, appointed in the act of 17-10-2025, still in office
LOSANE
  • Director, appointed in the act of 17-10-2025, still in office
Olivier Marian
  • Director, appointed in the act of 17-10-2025, still in office
ROSHECO
  • Director, appointed in the act of 17-10-2025, still in office
Jean-Claude Marian
  • Director, until 17-10-2025

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Tous pouvoirs article 2:87 du Code des sociétés et des associations sans autorisation spéciale, assemblée peut limiter à tout moment par…”

Articles of association, deed of 26-09-2023 (in French)

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

We would like to set cookies. That happens only with your consent. What we measure