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VELDIMMO

Active
Public limited companyfounded 1987active for 39 yearsAnspachlaan 1, 1000 Brussel, BelgiumKBO/BCE: BE 0430.622.986
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VELDIMMOActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2026

Board 3

Lady At Work
Director · since 12-06-2024 · 4-year term from 2024 · Private limited company · permanent representative: Stephanie DE WILDE · also on the board of 19 other companies · listed in the 2025 annual accounts, filed on 11-08-2026
Current
QUEEN-K
Director · since 30-03-2026 · Private limited company · permanent representative: Olivier Thiel · also on the board of 12 other companies · listed in the 2025 annual accounts, filed on 11-08-2026
Current
AG Investment Management
Director · appointed in the act of 09-10-2026 · Private limited company · also on the board of 16 other companies
Current
Permanent representatives 2
Olivier Thiel
Permanent representative · appointed in the act of 28-04-2026 · for QUEEN-K
Current
Stephanie DE WILDE
Permanent representative · in office according to the act of 24-07-2024 · for Lady At Work
Current

Statutory auditor 1

KPMG Réviseurs d'Entreprises SRL
Statutory auditor · since 12-06-2024 · permanent representative: Robin Huybrechts · listed in the 2025 annual accounts, filed on 11-08-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

1 owner

Chain of control

  1. A³ Capital 59.41%
  2. "IMMOBEL" OU "COMPAGNIE IMMOBILIERE DE BELGIQUE" OU "IMMOBILIEN VENNOOTSCHAP VAN BELGIE" 100%
  3. VELDIMMO

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 08-07-2022 ↗
  • IMMOBEL (BE 0405.966.675) all shares
Capital over time
  1. 08-07-2022 Capital stated in the deed · €1,990,253.60 · 34,912 shares

Mandate history

8 people, 4 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Lady At Work
  • Director, since before 24-07-2024
QUEEN-K
  • Director, from 30-03-2026 to date
AG Investment Management
  • Director, appointed in the act of 09-10-2026, still in office
KPMG Réviseurs d'Entreprises SRL
  • Statutory auditor, appointed in the act of 24-07-2024, still in office
ADEL YAHIA CONSULT
  • Director, appointed in the act of 28-04-2026, until 01-07-2026
A³ Management SRL
  • Director, from before 08-08-2023 to 30-03-2026
DREAMS
  • Director, from before 24-07-2024 to 30-03-2026
L.A.W. SRL
  • Director, from before 24-07-2024, no longer listed in the 2025 annual accounts

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

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