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IMMO 4

Active
Private limited companyfounded 2001active for 25 yearsHertsbergeveldstraat 5, 8750 Wingene, BelgiumKBO/BCE: BE 0475.606.935

Directors

Directors
2 directors, last change in 2022
DEBLAERE Jean-Marie
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
Current
DEFRAEYE Sophie
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
Current

Owners and capital

Capital transactions

Capital over time
  1. 25-05-2022 Converted to unavailable equity · €275,000

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEBLAERE Jean-Marie
  • Statutory director, until 25-05-2022
  • Director (not named in the articles), appointed in the act of 25-05-2022, still in office
DEFRAEYE Sophie
  • Statutory director, until 25-05-2022
  • Director (not named in the articles), appointed in the act of 25-05-2022, still in office

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)

Next steps