ECHLIN IMMO
Board
3 directors, since incorporationDirector
appointed by deed of 09-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 20-05-2026
Director
appointed by deed of 09-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 20-05-2026
Director
appointed by deed of 09-09-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 20-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. De bestuurders kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde…”deed of 09-09-2020
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- Bernard DE MEESTER
- Director, from 07-09-2020 to date
- LAEBENS John Aimé André Marcel
- Director, from 07-09-2020 to date
- THERMOTE Ann Els
- Director, from 07-09-2020 to date
Control
Capital
- Contribution
- €48,500,000
- Shares
- 50 in the deed of 23-12-2021
- Source
- deed of 18-07-2022
Articles of association
deed of 09-09-2020 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 09:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Te allen tijde door besluit algemene vergadering die beraadslaagt op wijze door wet vereist, in bij wet bepaalde gevallen”
Capital transactions
Capital over time
- 18-07-2022 Capital increase of €38,000,000 · to €48,500,000 · in cash
- 23-12-2021 Capital increase of €10,000,000 · to €10,500,000 · no new shares · in cash