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IMMO - CONSTRUCT

Active
Public limited companyfounded 1980active for 46 yearsMunkenhofdreef 4, 8792 Waregem, BelgiumKBO/BCE: BE 0420.550.923
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IMMO - CONSTRUCTActiveChecked score 93/100
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Directors

Directors
5 directors, 2 in day-to-day management, last change in 2023

Board 5

Dumont Caroline
Director · in office according to the act of 30-10-2023 · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Lambrecht Charlotte
Director · in office according to the act of 30-10-2023 · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Lambrecht Guillaume
Director · in office according to the act of 30-10-2023 · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Lambrecht Valentine
Director · in office according to the act of 30-10-2023 · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Lambrecht Walter
Director · in office according to the act of 30-10-2023 · listed in the 2025 annual accounts, filed on 08-07-2026
Current

Day-to-day management 2

Dumont Caroline
Managing director · in office according to the act of 30-10-2023
Current
Lambrecht Walter
Managing director · in office according to the act of 30-10-2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordigingsbevoegdheid Indien een raad van bestuur is samengesteld, wordt de vennootschap in en buiten rechte vertegenwoordigd door…”
deed of 25-01-2024

Owners and capital

Capital transactions

Capital over time
  1. 25-01-2024 Capital stated in the deed · €1,167,400 · 4,750 shares

Mandate history

5 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Dumont Caroline
  • Managing director, since before 30-06-2023
  • Director, since before 30-10-2023
Lambrecht Walter
  • Managing director, since before 30-06-2023
  • Director, since before 30-10-2023
Lambrecht Charlotte
  • Director, since before 30-10-2023
Lambrecht Guillaume
  • Director, since before 30-10-2023
Lambrecht Valentine
  • Director, since before 30-10-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Bij daling onder wettelijk minimum in functie tot redelijkerwijze vervanging voorzien, van benoemende algemene vergadering tot gewone…”
“Algemene vergadering, onmiddellijke ingang”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle handelingen nodig of dienstig voor vereffening, cijfermatig verslag met rekeningen en stukken neerleggen bij beëindiging ten minste één…”

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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