DETIMMO
Board
4 directorsDirector (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 jointlydeed of 14-08-2023
Mandates through the years
4 names, the dashed line is todayDE TEMMERMAN XAVIER
Director
Director
DE TEMMERMAN Emma
Director
Director
DE TEMMERMAN Francis
Director
Director
DE TEMMERMAN Jacques
Director
Director
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 ↗
- Jacques DE TEMMERMAN 2,300 shares
- Francis DE TEMMERMAN 1,500 shares
- Xavier DE TEMMERMAN 3,605 shares
- Emma DE TEMMERMAN 1,200 shares