Immo Cote Gare
ActiveDirectors
Directors
3 directors, last change in 2025
DE BRUYCKER Petra
Current
Statutory director · appointed in the act of 12-11-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-10-2025
VERSTAPPEN Gunter Jozef Leon
Current
Statutory director · appointed in the act of 12-11-2025 · term without a fixed end
Verstappen Gunther
Current
Director · listed in the 2025 annual accounts, filed on 09-10-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 12-11-2025Owners and capital
Capital transactions
Capital over time
- 12-11-2025 Converted to unavailable equity · €15,000
- 12-11-2025 Converted to unavailable equity · €5,000
- 12-11-2025 Converted to uncalled contributions · €35,000
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Verstappen Gunther |
|
| DE BRUYCKER Petra |
|
| VERSTAPPEN Gunter Jozef Leon |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “15, per e-mail of, voor de personen waarvan de vennootschap niet over een e-mailadres beschikt, per gewone post, op dezelfde dag te…”
Articles of association, deed of 12-11-2025 (in Dutch)