D-IMMO
Board
3 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 06-12-2023
earlier manager (not named in the articles), until 06-12-2023
listed in the 2025 annual accounts, filed on 24-09-2026
Director (not named in the articles)
in office according to the deed of 06-12-2023
earlier manager (not named in the articles), until 06-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-09-2026
Director (not named in the articles)
in office according to the deed of 06-12-2023
earlier manager (not named in the articles), until 06-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 06-12-2023
Mandates through the years
4 names, the dashed line is todayDANIELS Dimitri
Director (not named in the articles)
Director (not named in the articles)
Daniels Wilfried
Director (not named in the articles)
Director (not named in the articles)
Vanrusselt Sonja
Director (not named in the articles)
Director (not named in the articles)
Diete Daniels
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- DANIELS Dimitri
- Director (not named in the articles), from 24-02-2017 to date
- Manager (not named in the articles), until 06-12-2023
- Daniels Wilfried
- Director (not named in the articles), from 24-02-2017 to date
- Manager (not named in the articles), until 06-12-2023
- Vanrusselt Sonja
- Director (not named in the articles), from 24-02-2017 to date
- Manager (not named in the articles), until 06-12-2023
- Diete Daniels
- Manager, until 31-12-2018
Control
Capital
- Contribution
- €80,000
- Shares
- 100
- Contribution per share
- €800
- Equity per share
- €2,717 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor de helft ten laste van overdrager en voor andere helft ten laste van koper(s), naar evenredigheid met…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”