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AAA-properties

Active
Public limited companyfounded 1994active for 32 yearsSteenweg Deinze 150, 9810 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0452.600.020
Risk analysisFollow ReportCompare
AAA-propertiesActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

BEGELEIDING & ADVIES
Director · since 18-05-2024 · Legal entity · permanent representative: Vanherpe Steven · listed in the 2025 annual accounts, filed on 24-04-2026
Current
Saarimmo
Director · current term since 18-05-2024 · Public limited company · permanent representative: Vanherpe André · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 24-04-2026
Current

Day-to-day management 1

Saarimmo
Managing director and chair · appointed in the act of 07-08-2023 · Public limited company · permanent representative: Vanherpe André
Current
Permanent representatives 2
Vanherpe André
Permanent representative · appointed in the act of 07-08-2023 · for Saarimmo
Current
Vanherpe Steven
Permanent representative · in office according to the act of 15-07-2024 · for BEGELEIDING & ADVIES
Current
Office holders in the KBO →

Owners and capital

Shareholders

3 owners

Chain of control

  1. Saarimmo 80.75%
  2. AAA-properties

Owners 3

Capital transactions

Capital over time
  1. 19-12-2023 Capital stated in the deed · €532,226.16 · 2,130 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Saarimmo
  • Director, appointed in the act of 07-08-2023, still in office
  • Managing director, appointed in the act of 07-08-2023, still in office
BEGELEIDING & ADVIES
  • Director, since before 18-05-2024
EXIM
  • Director, until 25-10-2022
  • Managing director, until 25-10-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Mandaat niet bezoldigd behoudens andersluidende beslissing algemene vergadering, raad kiest voorzitter uit midden,kan ondervoorzitter…”

Articles of association, deed of 19-12-2023 (in Dutch)

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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