IMMO CDF
ActiveDirectors
Directors
2 directors, last change in 2024
Stéfanie VANDER BAUWHEDE
Current
Director (not named in the articles) · appointed in the act of 13-02-2024 · earlier manager, until 13-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
Viviane THEYS
Current
Director (not named in the articles) · appointed in the act of 13-02-2024 · earlier manager, until 13-02-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-07-2026
Owners and capital
Capital transactions
Capital over time
- 13-02-2024 Converted to unavailable equity · €12,400
- 13-02-2024 Converted to unavailable equity · €1,860
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Stéfanie VANDER BAUWHEDE |
|
| Viviane THEYS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Simple majorité des voix valablement émises, société peut continuer à s'acquitter de ses dettes venant à échéance pendant une période d'au…”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'a été désigné, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et…”
Articles of association, deed of 13-02-2024 (in French)