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IMMO - D

Dissolved and wound up on 16-12-2021 KBO/BCE: BE 0437.683.695

Mandates through the years

5 names, the dashed line is today
ANTWERP INVEST
Managing director
G&T VASTGOED
Director
BVBA Venire Tarde
Director
De Laet Danny
Managing director
De Laet Gert
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • ANTWERP INVEST
    • Director, appointed by deed of 04-01-2019, until 05-04-2022
    • Director, appointed by deed of 04-01-2019, last mentioned in 2019
    • Managing director, appointed by deed of 04-01-2019, until 05-04-2022
    • Managing director, appointed by deed of 04-01-2019, last mentioned in 2019
  • G&T VASTGOED
    • Director, appointed by deed of 04-01-2019, until 05-04-2022
  • BVBA Venire Tarde
    • Director, until 04-01-2019
  • De Laet Danny
    • Director, until 04-01-2019
    • Managing director, until 04-01-2019
  • De Laet Gert
    • Director, until 04-01-2019
    • Managing director, until 04-01-2019

Control

Shareholder
This company
IMMO - D
Equity €242,045
Profit €87,287 in 2020

Capital

Capital
€61,500
Source
2020 annual accounts

Owners through the years

as the annual accounts name them
100% until 2017
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 05-04-2022 (in Dutch)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“2900 Schoten,Paalstrat 70, boeken en bescheiden”

Shareholders

Stated in the deed deed of 05-04-2022 ↗
  • ANTWERP INVEST all shares

Office holders in the KBO →

Next steps