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DETIMMO

Active Public limited companyfounded 1988active for 37 yearsRue Grande 12, 7971 BeloeilKBO/BCE: BE 0436.273.138

Board

4 directors
Director (not named in the articles)
since 05-03-2012 term without a fixed end
listed in the 2022 annual accounts, filed on 18-07-2023
Director (not named in the articles)
in office according to the deed of 26-07-2023 term without a fixed end
listed in the 2022 annual accounts, filed on 18-07-2023
Director (not named in the articles)
in office according to the deed of 26-07-2023 term without a fixed end
listed in the 2022 annual accounts, filed on 18-07-2023
Director (not named in the articles)
in office according to the deed of 26-07-2023 term without a fixed end
listed in the 2022 annual accounts, filed on 18-07-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 14-08-2023

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Boardmandate already running before its first mention
Mandates as a list
  • DE TEMMERMAN XAVIER
    • Director, from 05-03-2012 to date
  • DE TEMMERMAN Emma
    • Director, since before 31-12-2021
  • DE TEMMERMAN Francis
    • Director, since before 31-12-2021
  • DE TEMMERMAN Jacques
    • Director, since before 31-12-2021

Control

Shareholders
Jacques DE TEMMERMAN, Francis DE TEMMERMAN, Xavier DE TEMMERMAN
and 1 other
This company
DETIMMO
Equity €189,523
Profit €1,128 in 2025

Capital

Capital
€213,312
Shares
8,605
Contribution per share
€24.79
Equity per share
€22.02 in 2025
Source
2025 annual accounts

Articles of association

deed of 14-08-2023 (in French)
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.
At least 3 directors
“Majorité membres présents ou représentés, Article 6 A-E”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of March at 09:00

Shareholders

Stated in the deed deed of 14-08-2023 ↗

Next steps