EVIMMO
Board
1 director, last change in 2024Statutory director
appointed by deed of 28-11-2024
term without a fixed end
earlier director (not named in the articles), until 28-11-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayVOLCKAERT Eric
Statutory director
Statutory director
DHONDT An Mariette Maurits
Successor director (not named in the articles)
Successor director (not named in the articles)
Gwendolyn Van Kerckvoorde
Successor director (not named in the articles) and independent director
Successor director (not named in the articles) and independent director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VOLCKAERT Eric
- Statutory director, from 25-09-2002 to date
- Director (not named in the articles), until 28-11-2024
- DHONDT An Mariette Maurits
- Successor director (not named in the articles), appointed by deed of 28-11-2024, no longer listed in the 2025 annual accounts
- Gwendolyn Van Kerckvoorde
- Successor director (not named in the articles) and independent director, appointed by deed of 28-11-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 28-11-2024 (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.
- Third Friday of June at 18:00