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IMMO 92

Active
Private limited companyfounded 2022active for 4 yearsDries 43, 9340 Lede, BelgiumKBO/BCE: BE 0781.485.745

Directors

Directors
3 directors, no change since 2022

Board 3

DALEXCO
Director (not named in the articles) · since 27-01-2022 · term without a fixed end · Legal entity · permanent representative: David De Moor · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Julie De Moor
Director (not named in the articles) · since 27-01-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Current
MADEMCO
Director (not named in the articles) · since 27-01-2022 · term without a fixed end · Legal entity · permanent representative: Marc De Moor · listed in the 2025 annual accounts, filed on 06-07-2026
Current
Permanent representatives 2
David De Moor
Permanent representative · appointed in the act of 10-02-2022 · for DALEXCO
Current
Marc De Moor
Permanent representative · appointed in the act of 10-02-2022 · for MADEMCO
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-02-2022

Owners and capital

Shareholders

1 owner

Chain of control

  1. MADEMCO 100%
  2. IMMO 92

Owners 1

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DALEXCO
  • Director (not named in the articles), appointed in the act of 10-02-2022, still in office
Julie De Moor
  • Director (not named in the articles), appointed in the act of 10-02-2022, still in office
MADEMCO
  • Director (not named in the articles), appointed in the act of 10-02-2022, still in office

Articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager,helft kopers naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Articles of association, deed of 10-02-2022 (in Dutch)

Next steps