CITY DEVELOPMENT HALLE
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in April 2026ACDA VIVIENNE L.R.
Director
since 16-06-2023
term until 04-05-2029
listed in the 2024 annual accounts, filed on 09-07-2025
Director
since 16-06-2023
term until 04-05-2029
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 09-07-2025
Statutory auditor, permanent representative Patrick Van Impe
appointed by deed of 02-03-2023
3-year term from 2025
Mandates through the years
6 names, the dashed line is todayACDA VIVIENNE L.R.
Director
Director
van der Klis,Nanning Cornelis
Director
Director
Janssens, Alexander
Director, Managing director
Director, Managing director
HLB Dodémont-Van Impe &Co
Statutory auditor
Statutory auditor
Acda,Vivienne Lena Rosa
Managing director
Managing director
HLB Dodémont-Van Impe & C0
Statutory auditor
Statutory auditor
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- ACDA VIVIENNE L.R.
- Director, from 16-06-2023 to date
- van der Klis,Nanning Cornelis
- Director, from 16-06-2023 to date
- Janssens, Alexander
- Director, appointed by deed of 01-04-2026, still in office
- Managing director, appointed by deed of 01-04-2026, still in office
- HLB Dodémont-Van Impe &Co
- Statutory auditor, appointed by deed of 02-03-2023, still in office
- Acda,Vivienne Lena Rosa
- Director, from before 25-03-2024 to 01-04-2026
- Managing director, appointed by deed of 25-03-2024, until 01-04-2026
- HLB Dodémont-Van Impe & C0
- Statutory auditor, appointed by deed of 07-09-2021, until 01-01-2022
Control
Parent
Equity €13.1m
Profit €1.2m in 2024 (profit €1.5m in 2023)
Checked score 56
Source: accounts United Real Estate 2024
99.99%
This company
CITY DEVELOPMENT HALLE
Equity €337,020
Profit €2,429 in 2024
Capital
- Capital
- €61,500
- Source
- deed of 25-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- United Real Estate
- CONCEPTUAL DEVELOPMENT
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-03-2024 (in Dutch)- 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.
- Term of at most 6 years“Eerstvolgende algemene vergadering moet bevestigen, mandaatsvoorganger tenzij algemene vergadering anders beslist”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 15:00