BATIMMOVAN
Board
3 directors, last change in 2025Director, permanent representative Brice VANSTEENLAND
appointed by deed of 15-09-2025
term without a fixed end
Permanent representatives 1
Brice VANSTEENLAND
Permanent representative, for BRICE CONCEPT & BOIS
appointed by deed of 15-09-2025
Mandates through the years
5 names, the dashed line is todayPascal VANSTEENLAND
Director
Director
BRICE CONCEPT & BOIS
Director
Director
Colette BLEHIN
Director
Director
Patricia GERMAIN
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Pascal VANSTEENLAND
- Director, since before 01-01-2019
- Managing director, appointed by deed of 22-03-2019, last mentioned in 2019
- Aurélie Christian Véronique Ghislain THIRY
- Director, appointed by deed of 12-01-2024, still in office
- BRICE CONCEPT & BOIS
- Director, appointed by deed of 15-09-2025, still in office
- Colette BLEHIN
- Director, appointed by deed of 22-03-2019, until 12-01-2024
- Patricia GERMAIN
- Director, from before 01-01-2019 to 12-01-2024
Control
Capital
- Capital
- €62,000
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €1,254 in 2025
- Source
- deed of 12-01-2024
Articles of association
deed of 12-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00