DLT IMMO
ActiveDirectors
Directors
1 director, no change since 2022
Board 1
Fophacon
Current
Sole director · since 09-08-2022 · 6-year term from 2022 · Private limited company · permanent representative: LAMMERANT Dominique Marcelle Marie Josée · listed in the 2026 annual accounts, filed on 14-09-2026
Permanent representatives 1
LAMMERANT Dominique Marcelle Marie Josée
Current
Permanent representative · appointed in the act of 11-08-2022 · for Fophacon
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Wanneer de vennootschap optreedt als bestuurder van andere vennootschappen, dan wordt de vennootschap enkel rechtsgeldig vertegenwoordigd…”
deed of 11-08-2022Owners and capital
Shareholders
1 ownerCapital transactions
Shareholders according to the deeds
At incorporation
act of 11-08-2022 ↗
- FOPHACON (BE 0844.924.042) in cash
Capital over time
- 11-08-2022 Incorporation · €2,500,000 · 5,000 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Onbepaalde duur tenzij benoemingsbesluit anders bepaalt, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering bepaalt wijze van vereffening overeenkomstig wettelijke bepalingen, bestuursorgaan als vereffenaar beschouwd ten…”
Articles of association, deed of 11-08-2022 (in Dutch)