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Aimax Immo

Active
Private limited companyfounded 2023active for 3 yearsBaron de Gieylaan 36, 9840 Nazareth-De Pinte, BelgiumKBO/BCE: BE 0801.552.174
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Aimax ImmoActiveChecked score 95/100
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Directors

Directors
2 directors, no change since 2023
GRAMMENS Wim Jan Dirk
Statutair bestuurder · since 27-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-05-2026
Current
SOENEN Peter Marcel Mariette
Statutair bestuurder · since 27-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 12-05-2026
Current
Office holders in the KBO →

Owners and capital

Shareholders

At incorporation act of 17-05-2023 ↗

Capital transactions

Capital over time
  1. 17-05-2023 Incorporation · €1,945,346.16 · 750 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
GRAMMENS Wim Jan Dirk
  • Statutair bestuurder, appointed in the act of 17-05-2023, still in office
SOENEN Peter Marcel Mariette
  • Statutair bestuurder, appointed in the act of 17-05-2023, still in office
SOENEN Nicolas Roger Werner Piet
  • Statutair bestuurder in opvolging, appointed in the act of 17-05-2023, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Vergoeding van de (gedelegeerd) bestuurders punten 2-5, algemene vergadering”
“Indien meer dan één bestuurder vormen zij collegiaal bestuursorgaan, collegiaal bestuursorgaan vertegenwoordigt vennootschap jegens derden…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Overdracht-onder-levenden, helft-overdrager-helft-kopers-naar-evenredigheid-aantal”

Articles of association, deed of 17-05-2023 (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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