IMMO 4
ActiveDirectors
Directors
2 directors, last change in 2022
DEBLAERE Jean-Marie
Current
Director (not named in the articles) · appointed in the act of 25-05-2022 · earlier statutory director, until 25-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
DEFRAEYE Sophie
Current
Director (not named in the articles) · appointed in the act of 25-05-2022 · earlier statutory director, until 25-05-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Owners and capital
Capital transactions
Capital over time
- 25-05-2022 Converted to unavailable equity · €275,000
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEBLAERE Jean-Marie |
|
| DEFRAEYE Sophie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 1”“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, vaste of evenredige vergoeding”
Articles of association, deed of 25-05-2022 (in Dutch)