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IMMO BRUYNINX

Active Public limited companyfounded 1984active for 41 yearsHellebeemden 4, 3500 HasseltKBO/BCE: BE 0426.455.649

Board

2 directors, 2 in day-to-day management
Managing director and chair of the board
in office according to the deed of 28-06-2021
listed in the 2025 annual accounts, filed on 03-06-2026
Managing director
in office according to the deed of 28-06-2021
listed in the 2025 annual accounts, filed on 03-06-2026
,

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Managing director and chair of the board

Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
    • Managing director and chair of the board, since before 28-06-2021
    • Managing director and chair of the board, since before 28-06-2021
    • Managing director, since before 28-06-2021
    • Managing director, since before 28-06-2021

Control

Capital

Capital
€134,600
Shares
45,650
Contribution per share
€2.95
Equity per share
€28.18 in 2025
Source
deed of 17-04-2024

Articles of association

deed of 17-04-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
31 May at 11:00

Capital transactions

Capital over time
  1. 17-04-2024 Capital stated in the deed · €134,600 · 45,650 shares
  2. 05-02-2018 Capital reduction of €650,000 · to €134,600

Next steps