DE PERACKER
InactiveDirectors
Directors
1 director, last change in 2022
Board 1
Immo MV
Current
Director · appointed in the act of 09-03-2022 · term until the 2027 general meeting · Legal entity · permanent representative: ELSY VERMOESEN
Permanent representatives 1
ELSY VERMOESEN
Current
Permanent representative · appointed in the act of 09-03-2022 · for Immo MV
Owners and capital
Shareholders
1 ownerChain of control
- COMPAGNIE DU PARC
- DE PERACKER
Owners 1
- COMPAGNIE DU PARCparentEquity €5.1m Loss of €252,792 in 2025 (loss of €123,178 in 2024)100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 15-07-2022 ↗
- COMPAGNIE DU PARC (BE 0457.504.062) all shares
Stated in the act
act of 30-05-2022 ↗
- COMPAGNIE DU PARC (BE 0457.504.062) all shares
Mandate history
4 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Immo MV |
|
| COMPAGNIE DU PARC |
|
| UILENEST |
|
| M.L.X. |
|