BVD IMMO
Board
1 director, no change since September 2026DURBIMMO BV
Director, permanent representative Nicolas DURBECQ
appointed by deed of 09-10-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-02-2025
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayDURBIMMO
Director
Director
BOLIS Axel
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DURBIMMO
- Director, appointed by deed of 09-10-2026, still in office
- BOLIS Axel
- Director (not named in the articles), from 10-02-2025 to 29-09-2026
Control
Parent
Equity €439,239
Loss €100,626 in 2025 (loss €111,211 in 2024)
Checked score 81
Source: deed 09-10-2026
100%
This company
BVD IMMO
Equity -€3,210
Loss €7,210 in 2025
Capital
- Contribution
- €4,000
- Shares
- 4,000
- Contribution per share
- €1
- Equity per share
- -€0.80 in 2025
- Source
- deed of 12-02-2025
Articles of association
deed of 12-02-2025 (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.
- 31 May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale désigne liquidateurs détermine pouvoirs émoluments, dissolution pour quelque cause et moment”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-10-2026 ↗
- DURBIMMO (BE 0472.890.143) 4,000 shares · 100%
Share transfer
deed of 09-10-2026 ↗
- Axel BOLIS to DURBIMMO (BE 0472.890.143) 4,000 shares
At incorporation
deed of 12-02-2025 ↗
- BOLIS Axel 3,040 shares (76%) · €3,040
- VAN DEN BERGH Margaux 960 shares (24%) · €960
Capital over time
Deed of 09-10-2026Registered office moved from Courcelles to Montigny-le-TilleulTransfer of 4,000 shares from Axel BOLIS to DURBIMMO · New registered office: 74 rue de marchienne, 6110 Montigny-le-Tilleul · Previous registered office: Rue de la marche 8, 6183 COURCELLES (Trazegnies) · General meeting of 29-09-2026
- 12-02-2025 Incorporation · €4,000 · 4,000 shares