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IMMO AKAPELLA

Active Risk: not assessed
Private limited companyfounded 2026active for less than a yearParallelweg 10, 1880 Kapelle-op-den-Bos, BelgiumKBO/BCE: BE 1035.717.894

Directors

Directors
3 directors, 2 in day-to-day management, no change since 2026

Act of 26-05-2026Demerger proposal: IMMO AKAPELLA splits off to BUITENHOF WZCAppointment: Forvis Mazars Bedrijfsrevisoren (commissaris voor het opstellen van het verslag) · Share issue · Declaration

Board 3

della Faille de Leverghem Charles-Antoine
Director · appointed in the act of 23-03-2026 · also on the board of 32 other companies
Current
NICOLAY Benoît
Director · appointed in the act of 23-03-2026
Current
VIVALTO HOME BELGIUM
Director · appointed in the act of 23-03-2026 · Public limited company · permanent representative: PETROVIC Nicolas · also on the board of 46 other companies
Current

Day-to-day management 2

della Faille de Leverghem Charles-Antoine
Gedelegeerdbestuurder · appointed in the act of 23-03-2026
Current
VIVALTO HOME BELGIUM
Gedelegeerdbestuurder · appointed in the act of 23-03-2026 · Public limited company · permanent representative: PETROVIC Nicolas
Current
Permanent representatives 1
PETROVIC Nicolas
Permanent representative · appointed in the act of 23-03-2026 · for VIVALTO HOME BELGIUM
Current

Statutory auditor 1

Forvis Mazars Réviseurs d’Entreprises
Statutory auditor · appointed in the act of 23-03-2026 · permanent representative: François COLLIE
Current

Owners and capital

Shareholders

  • BUITENHOF WZC €1,776,902.13 in kind
At incorporation act of 23-03-2026 ↗

Capital transactions

Capital over time
  1. 23-03-2026 Incorporation · €1,000 · 1,000 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
Mandates per person, with start and end dates
Name Functions and periods
della Faille de Leverghem Charles-Antoine
  • Director, appointed in the act of 23-03-2026, still in office
  • Gedelegeerdbestuurder, appointed in the act of 23-03-2026, still in office
NICOLAY Benoît
  • Director, appointed in the act of 23-03-2026, still in office
VIVALTO HOME BELGIUM
  • Director, appointed in the act of 23-03-2026, still in office
  • Gedelegeerdbestuurder, appointed in the act of 23-03-2026, still in office
Forvis Mazars Réviseurs d’Entreprises
  • Statutory auditor, appointed in the act of 23-03-2026, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Voorzitter, bestuursorgaan mag onder eigen leden voorzitter benoemen”
“3”

Articles of association, deed of 23-03-2026 (in Dutch)

Next steps