IMMO 2015
Board
4 directors, last change in 2023Director (not named in the articles)
appointed by deed of 08-12-2023
term without a fixed end
earlier manager, until 08-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 08-12-2023
term without a fixed end
earlier manager, until 08-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 08-12-2023
term without a fixed end
earlier manager, until 08-12-2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-07-2026
Ludovic Seeuws
Director (not named in the articles)
appointed by deed of 08-12-2023
earlier manager, until 08-12-2023
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
5 names, the dashed line is todayLudovic Seeuws
Director (not named in the articles)
Director (not named in the articles)
Seeuws Emeric
Director (not named in the articles)
Director (not named in the articles)
Luc Seeuws
Director (not named in the articles)
Director (not named in the articles)
Marie-Paule De Smet
Director (not named in the articles)
Director (not named in the articles)
Seeuws Ludovicus
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Ludovic Seeuws
- Director, from 04-05-2020 to 08-12-2023
- Director (not named in the articles), appointed by deed of 08-12-2023, still in office
- Seeuws Emeric
- Director, appointed by deed of 20-05-2020, until 08-12-2023
- Director (not named in the articles), appointed by deed of 08-12-2023, still in office
- Luc Seeuws
- Director (not named in the articles), since before 31-12-2021
- Manager, until 08-12-2023
- Marie-Paule De Smet
- Director (not named in the articles), since before 31-12-2021
- Manager, until 08-12-2023
- Seeuws Ludovicus
- Director, appointed by deed of 20-05-2020, until 08-12-2023
- Director (not named in the articles), appointed by deed of 08-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €161,973.38
- Source
- 2025 annual accounts
Articles of association
deed of 08-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van openstelling intekening, Inbreng in geld met uitgifte nieuwe aandelen-Recht van voorkeur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”