IMMO D41
ActiveDirectors
Directors
2 directors, last change in 2024
BECKERS JORIS
Current
Director · appointed in the act of 03-10-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
THOMAS BECKERS
Current
Director · appointed in the act of 03-10-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 21-02-2024Owners and capital
Capital transactions
Capital over time
- 21-02-2024 Converted to unavailable equity · €11,200
- 21-02-2024 Converted to unavailable equity · €5,600
- 21-02-2024 Converted to uncalled contributions · €44,800
Mandate history
5 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BECKERS JORIS |
|
| THOMAS BECKERS |
|
| Andre Meyvisch |
|
| Nancy Vanderheyden |
|
| Patrick Kraewinkels |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De opdracht van bestuurders wordt onbezoldigd uitgeoefend, tenzij de algemene vergadering, hiertoe bij uitsluiting bevoegd, hierover anders…”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeelhouders worden certificaten afgegeven van deze inschrijvingen, overdrachten en overgangen hebben slechts uitwerking ten aanzien van…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “En bepaalt het bestuursorgaan het tijdstip en de wijze van betaling der dividenden, Met inachtneming van de verplichte balans- en…”
Articles of association, deed of 21-02-2024 (in Dutch)