Entrepot Immo
Board
3 directors, since incorporationPROJECT 86 BV
Director, permanent representative GOESAERT Benjamin
appointed by deed of 06-05-2021
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
Director, permanent representative GOESAERT Jan Roger
appointed by deed of 06-05-2021
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
XConvest BV
Director, permanent representative GOESAERT Freddy Marcel Alphonse
appointed by deed of 06-05-2021
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19: Externe vertegenwoordigingsmacht 19.1. Onverminderd de algemene vertegenwoordigingsbevoegdheid van de raad van bestuur als…”deed of 06-05-2021
Permanent representatives 3
GOESAERT Freddy Marcel Alphonse
Permanent representative, for XConvest
appointed by deed of 06-05-2021
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- PROJECT 86
- Director, appointed by deed of 06-05-2021, still in office
- Seal Solutions
- Director, appointed by deed of 06-05-2021, still in office
- XConvest
- Director, appointed by deed of 06-05-2021, still in office
Control
Founders
GOESAERT Freddy Marcel Alphonse, GOESAERT Jan Roger, GOESAERT Benjamin
This company
Entrepot Immo
Equity €390,796
Loss €8,442 in 2025
Capital
- Contribution
- €450,000
- Source
- deed of 06-05-2021
Articles of association
deed of 06-05-2021 (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 2 directors“Artikel 13, overblijvende bestuurders hebben recht nieuwe bestuurder te coöpteren overeenkomstig artikel 5:71 WVV indien raad van bestuur…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
Founders
At incorporation
deed of 06-05-2021 ↗
- GOESAERT Freddy Marcel Alphonse founder
- GOESAERT Jan Roger founder
- GOESAERT Benjamin founder