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IMAGE IMMO

Active Private limited companyfounded 2012active for 14 yearsGrote Veldstraat 80, 8840 StadenKBO/BCE: BE 0845.304.817

Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 03-12-2024 term without a fixed end
earlier manager, until 03-12-2024
listed in the 2025 annual accounts, filed on 29-05-2026
Director (not named in the articles)
appointed by deed of 03-12-2024 term without a fixed end
earlier manager, until 03-12-2024
listed in the 2025 annual accounts, filed on 29-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-12-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Filip Cauwelier
Director (not named in the articles)
Isabelle Arickx
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Filip Cauwelier
    • Director (not named in the articles), since before 30-09-2021
    • Manager, until 03-12-2024
  • Isabelle Arickx
    • Director (not named in the articles), since before 30-09-2021
    • Manager, until 03-12-2024

Control

Capital

Contribution
€18,600
Shares
186
Contribution per share
€100
Equity per share
-€686 in 2025
Source
2025 annual accounts

Articles of association

deed of 03-12-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of February at 10:00

Capital transactions

Capital over time
  1. 03-12-2024 Incorporation · 186 shares
  2. 03-12-2024 Converted to unavailable equity

Next steps