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IMMO BETICO

Active Private limited companyfounded 2025active for 1 yearChaussée de Wavre 362, 1390 Grez-DoiceauKBO/BCE: BE 1018.953.128

Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 22-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 22-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026
Director (not named in the articles)
appointed by deed of 22-01-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 31-07-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
STAINIER Jean Marc Bernard Alfred
Director (not named in the articles)
VAN GASSE Laurent
Director (not named in the articles)
VANDERLINDEN Martin Fouad
Director (not named in the articles)
Board
Mandates as a list
  • STAINIER Jean Marc Bernard Alfred
    • Director (not named in the articles), appointed by deed of 22-01-2025, still in office
  • VAN GASSE Laurent
    • Director (not named in the articles), appointed by deed of 22-01-2025, still in office
  • VANDERLINDEN Martin Fouad
    • Director (not named in the articles), appointed by deed of 22-01-2025, still in office

Control

Founders
STAINIER Jean Marc Bernard Alfred, VAN GASSE Laurent, VANDERLINDEN Martin Fouad
This company
IMMO BETICO
Equity -€27,216
Loss €33,216 in 2025

Capital

Contribution
€6,000
Shares
120
Contribution per share
€50
Equity per share
-€227 in 2025
Source
deed of 22-01-2025

Articles of association

deed of 22-01-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Assemblée générale décide si mandat exercé gratuitement ou non, portée aux frais généraux,indépendamment des frais de représentation,voyages…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, tous cas de cessions…”

Shareholders

At incorporation deed of 22-01-2025 ↗

Next steps