IMMO A. E. J.
InactiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2021
Board 2
HAMOKO
Current
Director · appointed in the act of 18-11-2021 · Private limited company · permanent representative: Verhoeven Adrianus · also on the board of 6 other companies · listed in the 2021 annual accounts, filed on 24-06-2022
RVM
Current
Director · appointed in the act of 18-11-2021 · Private limited company · permanent representative: Verhoeven Rob · also on the board of 2 other companies · listed in the 2021 annual accounts, filed on 24-06-2022
Day-to-day management 1
HAMOKO
Current
Managing director · appointed in the act of 18-11-2021 · Private limited company · permanent representative: Verhoeven Adrianus
Permanent representatives 2
Verhoeven Adrianus
Current
Permanent representative · appointed in the act of 18-11-2021 · for HAMOKO
Verhoeven Rob
Current
Permanent representative · appointed in the act of 18-11-2021 · for RVM
Owners and capital
Shareholders
Owners 0
See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.
Former owners (1)
-
100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 19-04-2022 ↗
- HAMOKO BV (BE 0454.650.876) all shares
Capital over time
- 19-04-2022 Capital stated in the deed · €150,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| HAMOKO |
|
| RVM |
|