BFOperating
Board
1 director, last change in August 2026Mandates through the years
3 names, the dashed line is todayVNM IMMO
Director
Director
Bruno Delepaul
Director (not named in the articles)
Director (not named in the articles)
Frédérik VAN CAUWENBERGHE
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- VNM IMMO
- Director, appointed by deed of 24-09-2026, still in office
- Bruno Delepaul
- Director (not named in the articles), from 09-11-2020 to 10-08-2026
- Manager, until 29-12-2020
- Frédérik VAN CAUWENBERGHE
- Manager, until 31-08-2020
Control
Capital
- Contribution
- €16,200
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation,statutaire possible si nomme dans statuts, un ou plusieurs administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”