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Immo Cieters

Active
Public limited companyfounded 1990active for 35 yearsLange Munte 48A, 9860 Oosterzele, BelgiumKBO/BCE: BE 0442.632.972
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Immo CietersActiveChecked score 90/100
Risk analysis ReportCompare

Directors

Directors
Last change in 2025
Office holders in the KBO →

Owners and capital

Shareholders

  • IMMO CIETERS
Stated in the deed deed of 30-01-2025 ↗
  • Skamander Cieters 427 shares
Stated in the deed deed of 22-11-2024 ↗
  • Skamander Cieters 1,249 shares
  • Dora Cieters 1,248 shares

Capital transactions

Capital over time
  1. 30-01-2025 Capital stated in the deed · €447,000 · 6,698 shares
  2. 22-11-2024 Capital stated in 2 deeds · €62,000 · 2,497 shares

Mandate history

4 people, 0 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
CIETERS Dora Diane Samuel
  • Director (not named in the articles), appointed by deed of 25-01-2024, until 30-01-2025
  • Managing director, appointed by deed of 25-01-2024, ended, last mentioned on 25-01-2024
CIETERS Frank Ghislain Louis
  • Director (not named in the articles), appointed by deed of 25-01-2024, until 25-01-2024
  • Managing director, until 25-01-2024
  • Director, until 30-01-2025
CIETERS Skamander Simonne Gaston
  • Director (not named in the articles), appointed by deed of 25-01-2024, until 30-01-2025
  • Managing director, appointed by deed of 25-01-2024, ended, last mentioned on 25-01-2024
VAN DAELE Diane Francine Pelagie
  • Director (not named in the articles), appointed by deed of 25-01-2024, until 25-01-2024
  • Managing director, appointed by deed of 25-01-2024, until 25-01-2024
  • Director, until 01-03-2024
  • Managing director, until 01-03-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
Term of at most 6 years
“Algemene vergadering kan toekennen, niet bezoldigd behoudens andersluidende beslissing algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Bevoegdheden vereffenaars, algemene vergadering anders bij gewone meerderheid”

Articles of association, deed of 25-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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