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IMMO 155

Active
Private limited companyfounded 2023active for 3 yearsBurgemeestersstraat(M.B.) 54, 3870 Heers, BelgiumKBO/BCE: BE 0798.427.883

Directors

Directors
3 directors, no change since 2023
PIRLOTTE Jean-Paul
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
Current
PIRLOTTE Laurens Jean-Paul Jozef
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
Current
VAN GANSBEKE Anna Maria
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
Current

Owners and capital

Shareholders

At incorporation act of 16-02-2023 ↗

Capital transactions

Capital over time
  1. 16-02-2023 Incorporation · €6,000 · 600 shares
  2. 16-02-2023 Incorporation · 600 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
VAN GANSBEKE Anna Maria
  • Director, from 14-02-2023 to date
PIRLOTTE Jean-Paul
  • Director (not named in the articles), appointed in the act of 16-02-2023, still in office
PIRLOTTE Laurens Jean-Paul Jozef
  • Director (not named in the articles), appointed in the act of 16-02-2023, still in office

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)

Next steps