Immo Buermans
ActiveDirectors
Directors
2 directors, no change since 2024
Board 2
DOROB
Current
Director · since 17-11-2022 · term without a fixed end · Private limited company · permanent representative: BUERMANS Daniel Germaine Emiel · listed in the 2025 annual accounts, filed on 13-01-2026
Artas BV
Current
Director · since 01-07-2024 · Legal entity · permanent representative: Martijn Wanten · listed in the 2025 annual accounts, filed on 13-01-2026
Permanent representatives 2
BUERMANS Daniel Germaine Emiel
Current
Permanent representative · appointed in the act of 21-11-2022 · for DOROB
Martijn Wanten
Current
Permanent representative · appointed in the act of 09-09-2024 · for Artas BV
Statutory auditor 1
HLB Dodément - Van impe & C° bv
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Alle uitzonderlijke daden en verbintenissen van de vennootschap die niet in de huidige volmachten zijn vermeld behoren uitsluitend tot de…”
deed of 09-09-2024Owners and capital
Shareholders
2 ownersCapital transactions
Shareholders according to the deeds
At incorporation
act of 21-11-2022 ↗
- DOROB (BE 0524.922.626) founder
- MULTI LOGISTICS GROUP (BE 0787.830.040) founder
Capital over time
- 06-06-2023 Capital increase of €17,068.05 · to €62,000 · from reserves
- 06-06-2023 Capital reduction of €17,068.05 · to €44,931.95 · “pro rata vermindering fractiewaarde zonder vernietiging aandelen”
- 30-01-2023 Capital stated in the deed · €1,250 · 12,500 shares · as available equity
- 21-11-2022 Incorporation · €1,250 · 12,500 shares
Mandate history
6 people, 3 in office
- Board
- Statutory auditor
- end not dated
| Name | Functions and periods |
|---|---|
| DOROB |
|
| Artas BV |
|
| HLB Dodément - Van impe & C° bv |
|
| Torka |
|
| Multi Logistics Group |
|
| HLB Dodémont Van Impe & C° |
|