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IIP6 DEVELOPMENT

Active Risk: not assessed Private limited companyfounded 2014active for 12 yearsWinkelom 83, 2440 GeelKBO/BCE: BE 0562.905.648 subsidiary of STANDING BUILDING GROUP#10 company by equity in Geel, Real estate sector

Board

3 directors, last change in 2024
Class B director, permanent representative Jan Verbrugge
since 06-09-2024 term without a fixed end
earlier managing director, until 06-09-2024
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Class A director, permanent representative Sofie Heyns
since 06-09-2024 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Vi.Si. Comm.V
Class B director, permanent representative Frank Reekmans
since 06-09-2024 term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging Onverminderd de algemene vertegenwoordigingsmacht van het bestuursorgaan als college wordt de vennootschap in rechte en…”
deed of 14-04-2021
Permanent representatives 3
Frank Reekmans
Permanent representative, for Vi.Si.
appointed by deed of 23-10-2024
Jan Verbrugge
Permanent representative, for ALIMA INVEST
appointed by deed of 23-10-2024
Sofie Heyns
Permanent representative, for STANDING BUILDING GROUP
appointed by deed of 23-10-2024

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
ALIMA INVEST
Class B director
Vi.Si.
Class B director
STANDING BUILDING GROUP
Class A director
Frank Reekmans BV
Managing director
SMETS Griet Ferdinand
Class A director
BoardEarliermandate already running before its first mention
Mandates as a list
  • ALIMA INVEST
    • Class B director, from 25-03-2021 to date
    • Managing director, until 06-09-2024
  • Vi.Si.
    • Class B director, from 25-03-2021 to date
  • STANDING BUILDING GROUP
    • Class A director, from 06-09-2024 to date
  • Frank Reekmans BV
    • Class B director, from 25-03-2021 to 06-09-2024
    • Managing director, until 06-09-2024
  • SMETS Griet Ferdinand
    • Class A director, appointed by deed of 14-04-2021, until 06-09-2024
  • STANDING BOUWPARTNERS
    • Director, until 25-03-2021

Control

Parent
Equity €2.2m
Loss €513,483 in 2025
100%
This company
IIP6 DEVELOPMENT
Equity €3.9m
Profit €1.2m in 2025

Capital

Contribution
€2,050,000
Shares
1,000
Contribution per share
€2,050
Equity per share
€3,896 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
22% until 2023
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 14-04-2021 (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 most 3 directors
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 16:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bepaalt wijze vereffening overeenkomstig wettelijke bepalingen, netto actief verdeeld onder alle Aandeelhouders naar…”

Next steps