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IMMO D

Active Private limited companyfounded 2006active for 20 yearsMurissonstraat 267, 8930 MenenKBO/BCE: BE 0880.396.150

Board

1 director, last change in 2023
Director (not named in the articles)
since 28-11-2023 term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Manager
BoardEarlier
Mandates as a list
    • Director (not named in the articles), from 28-11-2023 to date
    • Manager, from 29-03-2006 to 28-11-2023

Control

Capital

Contribution
€40,000
Source
2025 annual accounts

Articles of association

deed of 17-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering die benoemt bepaalt aantal, duur en bij meerdere bevoegdheid, één of meer bestuurders”
“Tenzij algemene vergadering anders beslist”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
400 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Monday of September

Next steps