IMMO 92
ActiveDirectors
Directors
3 directors, no change since 2022
Board 3
DALEXCO
Current
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
Julie De Moor
Current
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
MADEMCO
Current
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
Permanent representatives 2
David De Moor
Current
Permanent representative · appointed in the act of 10-02-2022 · for DALEXCO
Marc De Moor
Current
Permanent representative · appointed in the act of 10-02-2022 · for MADEMCO
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-02-2022Owners and capital
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DALEXCO |
|
| Julie De Moor |
|
| MADEMCO |
|
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)