SOBRIMMO
Part of the group
Stichting Administratiekantoor Brassursquare
20 companies in 2 countries
See the group
Board
2 directors, 1 auditor, last change in September 2026Deed of 04-09-2026Reappointment: EY Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Francis Boelens
CITYRES BV
Director, permanent representative BRANTEGEM Joris
since 08-12-2023
term until 18-06-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
HENNIA NV
Director, permanent representative VERMEERSCH Christine
current term since 08-12-2023
term until 18-06-2029
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 29-06-2026
1 other company struck offStatutory auditor, permanent representative Francis Boelens
appointed by deed of 07-06-2024
3-year term from 2026
Permanent representatives 2
VERMEERSCH Christine
Permanent representative, for HENNIA
in office according to the deed of 29-08-2019
Mandates through the years
4 names, the dashed line is todayHENNIA
Director
Director
CITYRES
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
SOBRADIS
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- HENNIA
- Managing director, appointed by deed of 29-08-2019, last mentioned in 2019
- Director, since before 17-06-2019
- CITYRES
- Director, since before 08-12-2023
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, since before 31-12-2023
- SOBRADIS
- Director, from before 17-06-2019 to 22-01-2024
Control
99.89%
This company
SOBRIMMO
Equity €2.9m
Profit €202,851 in 2025
Further up the chainStichting Administratiekantoor Brassursquare 99.84%
Capital
- Capital
- €923,685
- Shares
- 4,380 in the 2025 annual accounts
- Contribution per share
- €211
- Equity per share
- €666 in 2025
- Source
- deed of 22-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- SOBRADIS
- SOBRADIS VENTURES
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2024 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 09:00
Shareholders
2 ownersOwners 2
- SOBRADISparentEquity €26.3m Profit of €362,785 in 2025 (profit of €2.4m in 2024)99.89%
- Equity €1.2m Loss of €3,351 in 2025 (profit of €424 in 2024) Checked score 85Sourceown accounts 20250.11%
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- DUCADOUR struck off on 25-04-2024Official Gazettemandate until 2022
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.