SHOPIMMO
ActiveSummary
SHOPIMMO has been active since 1995 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €59.0m and a net result of €1.6m. Equity is growing by about 27% per year across the filed financial years. Its solvency ranks better than 35% of 5,767 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).
Directors
Board 3
Permanent representatives 2
Statutory auditor 1
Not every act has been read: a resignation may still be missing
Mandate history
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| AMAURY DE CROMBRUGGHE |
|
| Marc Van Begin SRL |
|
| Samuël PERNEEL |
|
| F.C.G. REVISEURS D'ENTREPRISES SC |
|
| Erlinde Eeman |
|
Owners and capital
Owners
4 ownersChain of control
- AGEAS SA
- AG INSURANCE
- SHOPIMMO
Highest known parent: AGEAS SA. The sources do not say who stands above it.
Owners 4
- AG INSURANCEparentSourceown accounts 201999.93%
- AG INSURANCEconsolidating parentconsolidates
- AGEAS SAconsolidating parentconsolidates
-
0.07%
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.
Capital and shareholders
- 23-09-2025 Capital reduction of €15,000,000 · to €58,945,500.20 · “sans annulation d'actions”