Focaccio Immo
Board
10 directors, no change since 2024Director (not named in the articles)
since 21-08-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
since 21-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
since 21-08-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
since 21-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
since 21-08-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
since 21-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
since 21-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
Lawfield BV
Director (not named in the articles), permanent representative Ines Van de Velde
since 21-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
since 21-08-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 26-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- de verkoop, de overdracht onder welke titel ook en de bezwaring van de onroerende goederen toebehorende tot de vennootschap; - het…”deed of 23-08-2023
Permanent representatives 1
Mandates through the years
11 names, the dashed line is todayBEECKX Véronique Angèle Willy
Director (not named in the articles)
Director (not named in the articles)
BRUSSELMANS Stijn
Director (not named in the articles)
Director (not named in the articles)
DELANNOYE Nathalie Louise
Director (not named in the articles)
Director (not named in the articles)
DELANOTE Jan Albert Julia
Director (not named in the articles)
Director (not named in the articles)
GELIJKENS Astrid Diana Jan Véronique Christian
Director (not named in the articles)
Director (not named in the articles)
HANSSEN Christoph Jean Joseph
Director (not named in the articles)
Director (not named in the articles)
HENRIKSEN Peter Wilfried
Director (not named in the articles)
Director (not named in the articles)
Lawfield
Director (not named in the articles)
Director (not named in the articles)
VAN DE WAL Hans Lia Remi
Director (not named in the articles)
Director (not named in the articles)
Tom Degeeter
Director
Director
SAS Toon Wim An
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BEECKX Véronique Angèle Willy
- Director (not named in the articles), from 21-08-2023 to date
- BRUSSELMANS Stijn
- Director (not named in the articles), from 21-08-2023 to date
- DELANNOYE Nathalie Louise
- Director (not named in the articles), from 21-08-2023 to date
- DELANOTE Jan Albert Julia
- Director (not named in the articles), from 21-08-2023 to date
- GELIJKENS Astrid Diana Jan Véronique Christian
- Director (not named in the articles), from 21-08-2023 to date
- HANSSEN Christoph Jean Joseph
- Director (not named in the articles), from 21-08-2023 to date
- HENRIKSEN Peter Wilfried
- Director (not named in the articles), from 21-08-2023 to date
- Lawfield
- Director (not named in the articles), from 21-08-2023 to date
- VAN DE WAL Hans Lia Remi
- Director (not named in the articles), from 21-08-2023 to date
- Tom Degeeter
- Director, from 01-08-2024 to date
- SAS Toon Wim An
- Director (not named in the articles), appointed by deed of 23-08-2023, until 29-07-2024
Control
Shareholder
Equity €40,278
Profit €5,069 in 2025 (profit €18,829 in 2024)
Checked score 93
Source: accounts Lawfield 2025
6.25%
This company
Focaccio Immo
Equity €819,802
Profit €29,390 in 2025
Capital
- Contribution
- €800,000
- Source
- deed of 23-08-2023
Articles of association
deed of 23-08-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 17:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 23-08-2023 ↗
- VAN DE WAL Hans Lia Remi founder
- BEECKX Véronique Angèle Willy founder
- HENRIKSEN Peter Wilfried founder
- DELANNOYE Nathalie Louise founder
- DELANOTE Jan Albert Julia founder
- IBELIN (BE 0824.626.692) founder
- BRUSSELMANS Stijn founder
- GELIJKENS Astrid Diana Jan Véronique Christian founder
- HANSSEN Christoph Jean Joseph founder
- SAS Toon Wim An founder
- LAWFIELD (BE 0798.951.485) founder
Capital over time
- 23-08-2023 Incorporation · €800,000