IMMO D.A.R.
Curator
1 mandateMr. Goossens
Curator, Benny, Marktplein 22, 2110 Wijnegem
from 25-04-2013 to 18-06-2013
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
since 30-10-2024
6-year term from 2024
earlier director, until 10-12-2024
listed in the 2024 annual accounts, filed on 29-08-2025
Director (not named in the articles) and managing director
director (not named in the articles) since 30-10-2024
managing director appointed by deed of 10-12-2024
6-year term from 2024
earlier director, until 10-12-2024
listed in the 2024 annual accounts, filed on 29-08-2025
Mandates through the years
2 names, the dashed line is todayDE LAET Brigitte
Director (not named in the articles)
Director (not named in the articles)
DERKS Rafaël
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DE LAET Brigitte
- Director (not named in the articles), from 04-06-2019 to date
- Director, until 10-12-2024
- DERKS Rafaël
- Director (not named in the articles), from 04-06-2019 to date
- Director, until 10-12-2024
- Managing director, appointed by deed of 10-12-2024, still in office
Control
Capital
- Capital
- €62,500
- Source
- 2024 annual accounts
Articles of association
deed of 10-12-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsAt most 6 directors“6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00