B-IMMO
Last board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2021Cadiz SA
Director and managing director, permanent representative Stefan De Bock
director since 30-06-2021
managing director appointed by deed of 13-09-2021
listed in the 2021 annual accounts, filed on 07-07-2022
Studium@Scaldim SRL
Director, permanent representative Wouter Dewulf
since 30-06-2021
listed in the 2021 annual accounts, filed on 07-07-2022
Statutory auditor, permanent representative Filip De Bock
appointed by deed of 13-09-2021
- Cadiz SA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-02-2022
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayCadiz SA
Director, Managing director
Director, Managing director
Studium@Scaldim SRL
Director
Director
KPMG Réviseurs d'Entreprises SCRL
Statutory auditor
Statutory auditor
ABSOlute Consulting
Manager
Manager
CHRISTOPHE REMON & CO
Statutory auditor
Statutory auditor
F.O.A. MANAGEMENT
Manager
Manager
KEYSTONE
Manager
Manager
XAVIER PIERLET BVBA
Manager
Manager
PHT CONSULTING
Manager
Manager
CAI SPRL
Manager
Manager
John Mestdagh
Manager
Manager
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Cadiz SA
- Director, from 30-06-2021 to date
- Managing director, appointed by deed of 13-09-2021, still in office
- Studium@Scaldim SRL
- Director, from 30-06-2021 to date
- KPMG Réviseurs d'Entreprises SCRL
- Statutory auditor, from 30-06-2021 to date
- ABSOlute Consulting
- Manager, appointed by deed of 03-01-2018, until 13-09-2021
- Manager, appointed by deed of 03-01-2018, no longer listed in the 2021 annual accounts
- CHRISTOPHE REMON & CO
- Statutory auditor, appointed by deed of 17-09-2019, until 13-09-2021
- F.O.A. MANAGEMENT
- Manager, appointed by deed of 03-01-2018, until 13-09-2021
- Manager, appointed by deed of 03-01-2018, no longer listed in the 2021 annual accounts
- KEYSTONE
- Manager, appointed by deed of 06-01-2020, until 13-09-2021
- Manager, appointed by deed of 06-01-2020, no longer listed in the 2021 annual accounts
- XAVIER PIERLET BVBA
- Manager, appointed by deed of 03-01-2018, until 13-09-2021
- Manager, appointed by deed of 03-01-2018, no longer listed in the 2021 annual accounts
- PHT CONSULTING
- Manager, appointed by deed of 03-01-2018, until 20-05-2019
- CAI SPRL
- Manager, until 03-01-2018
- John Mestdagh
- Manager, until 03-01-2018
Control
100%
This company
B-IMMO
Equity €712,126
Loss €125,517 in 2022
Further up the chainForum Estates Holding 100%
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €3,829 in 2022
- Source
- deed of 22-07-2022
Owners through the years
as the annual accounts name themOwners as a list
- JEC INVEST
- HOLDMAISY
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-02-2022 (in French)- 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 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-07-2022 ↗
- Forum Estates (BE 0535.599.554) all shares · 100%
Capital over time
- 22-07-2022 Capital stated in the deed · €18,600 · 186 shares