IMMO 74
Board
1 director, last change in 2023W - Group BV
Director, permanent representative de Terwangne Patrick Renaud Marie Joseph Corneille
since 23-11-2023
listed in the 2025 annual accounts, filed on 31-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 28-12-2023
Permanent representatives 1
de Terwangne Patrick Renaud Marie Joseph Corneille
Permanent representative, for W - Group
appointed by deed of 28-12-2023
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- W - Group
- Director, from 23-11-2023 to date
- Philippe VERBAET
- Director, until 28-12-2023
- VERBAET Jean Luc Ghislain Philippe
- Director, until 28-12-2023
Control
Parent
Equity €160,098
Loss €2,873 in 2025 (profit €44,873 in 2024)
Source: accounts W - Group 30-06-2025
100%
This company
IMMO 74
Equity €22,124
Profit €7,943 in 2025
Capital
- Contribution
- €10,039.98
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €221 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- W - Group
- BEETLE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers;zelfde bij weigering erfgenaam of legataris, na…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen vanaf 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.
- 6 December at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bestuurder(s) in functie indien geen andere benoemd, aanduiden vereffenaars,omlijnen bevoegdheden,bepalen vergoeding”