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E-IMMO

Absorbed by Forum Estates KBO/BCE: BE 0664.636.773 subsidiary of FORUM ESTATES
E-IMMO
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Last board

2 directors, last change in 2020
Cadiz NV
Director, permanent representative Stefan De Bock
since 31-03-2020
listed in the 2021 annual accounts, filed on 07-07-2022
Studium@Scaldim SRL
Director, permanent representative Wouter Dewulf
since 31-03-2020
listed in the 2021 annual accounts, filed on 07-07-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 22-01-2021
Permanent representatives 2
Stefan De Bock
Permanent representative, for Cadiz NV
appointed by deed of 14-05-2020
Wouter Dewulf
Permanent representative, for Studium@Scaldim SRL
appointed by deed of 14-05-2020

Office holders in the KBO →

Mandates through the years

10 names, the dashed line is today
Cadiz NV
Director
Studium@Scaldim SRL
Director
ABSOlute Consulting
Manager
F.O.A. MANAGEMENT
Manager
PwC Réviseurs d'Entreprises SRL
Statutory auditor
XAVIER PIERLET BVBA
Manager
CHRISTOPHE REMON & CO
Statutory auditor
PHT CONSULTING
Manager
CAI SPRL
Manager
John Mestdagh
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Cadiz NV
    • Director, from 31-03-2020 to date
    • Managing director, appointed by deed of 14-05-2020, last mentioned in 2020
  • Studium@Scaldim SRL
    • Director, from 31-03-2020 to date
  • ABSOlute Consulting
    • Manager, appointed by deed of 03-01-2018, until 14-05-2020
    • Manager, appointed by deed of 03-01-2018, no longer listed in the 2021 annual accounts
  • F.O.A. MANAGEMENT
    • Manager, appointed by deed of 03-01-2018, until 14-05-2020
    • Manager, appointed by deed of 03-01-2018, no longer listed in the 2021 annual accounts
  • PwC Réviseurs d'Entreprises SRL
    • Statutory auditor, from 31-03-2020 to 14-05-2020
  • XAVIER PIERLET BVBA
    • Manager, appointed by deed of 03-01-2018, until 14-05-2020
    • Manager, appointed by deed of 03-01-2018, no longer listed in the 2021 annual accounts
  • CHRISTOPHE REMON & CO
    • Statutory auditor, appointed by deed of 27-04-2020, until 27-04-2020
  • PHT CONSULTING
    • Manager, appointed by deed of 03-01-2018, until 20-05-2019
  • CAI SPRL
    • Manager, until 03-01-2018
  • John Mestdagh
    • Manager, until 03-01-2018

Control

Parent
FORUM ESTATES
Source: deed 27-07-2021
100%
This company
E-IMMO
Equity €553,003
Loss €100,342 in 2021

Further up the chainForum Estates Holding 100%

Capital

Capital
€18,600
Shares
186 in the 2021 annual accounts
Contribution per share
€100
Equity per share
€2,973 in 2021
Source
deed of 27-07-2021

Owners through the years

as the annual accounts name them
JEC INVEST
99%
99%
HOLDMAISY
0.54%
0.54%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-01-2021 (in Dutch)
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
“Bestuursorgaan, 6°”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 10:00

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 27-07-2021 ↗
Stated in the deed deed of 14-05-2020 ↗
  • La soussignée all shares
Capital over time
  1. 27-07-2021 Capital stated in the deed · €18,600 · 186 shares

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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