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IMMO D.D.

Dissolved and wound up KBO/BCE: BE 0447.695.382

Last board

1 director, last change in 2021
Director
since 29-12-2020 term without a fixed end
earlier manager, until 14-01-2021
listed in the 2021 annual accounts, filed on 27-06-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 14-01-2021

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
BoardEarliermandate already running before its first mention
Mandates as a list
  • Frans DE MAREZ
    • Director, from 29-12-2020 to date
    • Manager, until 14-01-2021

Control

Capital

Capital
€2,716,007.06
Source
deed of 13-01-2022

Articles of association

deed of 14-01-2021 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Wednesday of June at 18:00

Capital transactions

Capital over time
  1. 13-01-2022 Capital increase of €2,546,200 · to €2,716,007.06
  2. 14-01-2021 Converted to unavailable equity
  3. 14-01-2021 Capital reduction of €1,100,000 · repaid to the shareholders

Next steps