DLEB ESTATES
Board
1 director, last change in 2024MOSA INVEST NV
Director (not named in the articles), permanent representative Pierre Jean Odile Marie Remi van der VAEREN
since 23-10-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 20-07-2026
Permanent representatives 1
Pierre Jean Odile Marie Remi van der VAEREN
Permanent representative, for MOSA INVEST
appointed by deed of 19-02-2024
Mandates through the years
2 names, the dashed line is todayMOSA INVEST
Director (not named in the articles)
Director (not named in the articles)
PIERRE VAN DER VAEREN
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MOSA INVEST
- Director (not named in the articles), from 23-10-2018 to date
- PIERRE VAN DER VAEREN
- Manager (not named in the articles), until 19-02-2024
Control
100%
This company
DLEB ESTATES
Equity €670,605
Profit €24,886 in 2025
Further up the chainBREDINVEST 100%
Capital
- Contribution
- €940,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BREDIMO
- IMMOBILIERE VAN MEYEL
- URBAN VIEW
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-02-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Écrit par pli recommandé, moitié cédant,moitié acquéreurs au prorata si plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TROISIEME RESOLUTION: Modification de la date de l'assemblée générale annuelle. L'assemblée décide de modifier la date de l'assemblée…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”
Capital transactions
Shareholders according to the deeds
Contribution
deed of 12-06-2024 ↗
- BREDIMO (BE 0445.435.381) €900,000 in cash
Capital over time
- 19-02-2024 Converted to unavailable equity · €40,000