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SURIMMO

Active
Public limited companyfounded 1989active for 36 yearsChaussée de Bruxelles 102 b, 1410 Waterloo, Belgium76 active companies are registered at this addressKBO/BCE: BE 0438.859.672
Summary

The computed 12-month bankruptcy probability of SURIMMO is 1.7% (moderate). The 2024 annual accounts show equity of €288,743 and a net result of €76,969. Equity is growing by about 6.9% per year across the filed financial years. Its solvency ranks better than 73% of 19,157 sector peers (NACE 68, financial year 2024). The company has been active since 1989 and the Belgian Official Gazette contains no insolvency or warning signals.

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

DRV INVEST
Administrateur non statutaire en collège · since 20-01-2025 · Private limited company (pre-2019) · permanent representative: VULSTEKE Luc
Current
IMMOHT
Administrateur non statutaire en collège · since 20-01-2025 · Private limited company · permanent representative: WILKIN Yves
Current

Day-to-day management 1

IMMOHT
Managing director · since 23-01-2025 · Private limited company · permanent representative: WILKIN Yves
Current

Permanent representatives 2

VULSTEKE Luc
Permanent representative · since 20-01-2025 · for DRV INVEST
Current
WILKIN Yves
Permanent representative · since 20-01-2025 · for IMMOHT
Current

Other functions 2

DRV INVEST
Administrateur non statutaire en collège · since 20-01-2025 · Private limited company (pre-2019) · permanent representative: VULSTEKE Luc
Current
IMMOHT
Administrateur non statutaire en collège · since 20-01-2025 · Private limited company · permanent representative: WILKIN Yves
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
5 of this company's 6 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

6 people since 2025, 2 in office
Show
  • Board
  • Day-to-day management
  • Other function
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DRV INVEST
  • Administrateur non statutaire en collège, from 20-01-2025 to date
  • Administrateur non statutaire en collège, from 20-01-2025 to date
IMMOHT
  • Administrateur non statutaire en collège, from 20-01-2025 to date
  • Administrateur non statutaire en collège, from 20-01-2025 to date
  • Managing director, from 23-01-2025 to date
de la CROIX Claire Chantal Edouard Expédit Marie Corneille
  • Administrateur catégorie a, until 23-01-2025
DELACROIX Damien Jacques Joseph Marie Ghislain
  • Administrateur catégorie a, until 23-01-2025
  • Managing director, until 23-01-2025
DUMONCEAU de BERGENDAL Manuela Ghislaine Roger Marie
  • Administrateur catégorie b, until 23-01-2025
VERHAEGEN Serge Gérard Marie Joseph Ghislain
  • Administrateur catégorie b, until 23-01-2025
  • Managing director, until 23-01-2025
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. DSH-IMMO 99.83%
  2. SURIMMO

Highest known parent: DSH-IMMO. The sources do not say who stands above it.

Owners 1

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

Shareholders according to the deeds
Stated in the act act of 23-01-2025 ↗
  • BRAVISSIMMO all shares
Share transfer act of 23-01-2025 ↗
  • to BRAVISSIMMO all shares

The Belgian Official Gazette names shareholders only when an act mentions them; the share register itself is not published.

Capital over the years
  1. 23-01-2025 Capital increase · to BEF 60,925,000 · “apport d’immeubles”
  2. 23-01-2025 Capital conversion · €1,510,291.30
  3. 23-01-2025 Capital reduction of €1,376,471.93 · to €133,819.37 · to absorb losses