IMMO 155
ActiveDirectors
Directors
3 directors, no change since 2023
PIRLOTTE Jean-Paul
Current
Director (not named in the articles) · since 14-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
PIRLOTTE Laurens Jean-Paul Jozef
Current
Director (not named in the articles) · since 14-02-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026
VAN GANSBEKE Anna Maria
Current
Director · since 14-02-2023 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 30-06-2026
Owners and capital
Shareholders
At incorporation
act of 16-02-2023 ↗
- PIRLOTTE Jean Paul Joseph 200 shares (33.3%) · €2,000
- VAN GANSBEKE Anna Maria 200 shares (33.3%) · €2,000
- PIRLOTTE Laurens Jean-Paul Jozef 200 shares (33.3%) · €2,000
Capital transactions
Capital over time
- 16-02-2023 Incorporation · €6,000 · 600 shares
- 16-02-2023 Incorporation · 600 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| VAN GANSBEKE Anna Maria |
|
| PIRLOTTE Jean-Paul |
|
| PIRLOTTE Laurens Jean-Paul Jozef |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, natuurlijke personen of rechtspersonen”“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering, kan vertrekvergoeding toekennen”
Articles of association, deed of 16-02-2023 (in Dutch)