Immo & Compliance Services
Board
1 director, last change in 2025Director
in office according to the deed of 06-06-2025
listed in the 2025 annual accounts, filed on 30-09-2026
Niet statutaire medebestuurder
appointed by deed of 04-03-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-06-2025
Mandates through the years
2 names, the dashed line is todayGOOS Carine
Director
Director
Jappe Lenaers
Niet statutaire medebestuurder
Niet statutaire medebestuurder
BoardOther functionmandate already running before its first mention
Mandates as a list
- GOOS Carine
- Director, since before 31-12-2021
- Jappe Lenaers
- Niet statutaire medebestuurder, from 12-03-2022 to date
Control
Capital
- Contribution
- €12,524
- Source
- 2025 annual accounts
Articles of association
deed of 06-06-2025 (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.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Beslissing algemene vergadering, vormvereisten, aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”