Immo Darwin
Board
2 directors, no change since 2022Dirk Management & Advies BV
Director, permanent representative Dirk De Vroede
since 16-02-2022
listed in the 2025 annual accounts, filed on 04-08-2026
Europlanet BV
Director, permanent representative Guy Hoegaerts
since 16-02-2022
listed in the 2025 annual accounts, filed on 04-08-2026
Permanent representatives 2
Permanent representative, for Dirk Management & Advies BV
appointed by deed of 04-04-2022
Mandates through the years
4 names, the dashed line is todayDirk Management & Advies BV
Director
Director
Europlanet BV
Director
Director
DE VROEDE Dirk Maria Frans
Director (not named in the articles)
Director (not named in the articles)
Guy Hoegaerts
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Dirk Management & Advies BV
- Director, from 16-02-2022 to date
- Europlanet BV
- Director, from 16-02-2022 to date
- DE VROEDE Dirk Maria Frans
- Director (not named in the articles), appointed by deed of 14-04-2021, until 16-02-2022
- Guy Hoegaerts
- Director (not named in the articles), appointed by deed of 14-04-2021, until 16-02-2022
Control
This company
Immo Darwin
Equity €6.1m
Profit €186,830 in 2025
Capital
- Contribution
- €1,000,000
- Shares
- 10,000
- Contribution per share
- €100
- Equity per share
- €615 in 2025
- Source
- deed of 14-04-2021
Articles of association
deed of 14-04-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft overdrager en helft koper(s) naar evenredigheid aantal bij meer kopers ook bij weigering erfgenaam/legataris, elke overdracht…”
Founders
At incorporation
deed of 14-04-2021 ↗
- IMMO DE VROEDE founder
- HOEGAERTS Ludwig Josephus Clotilda founder
- DE VROEDE Dirk Maria Frans founder
- HOEGAERTS Luc Frans Paula founder
- HOEGAERTS Guy founder
- HOEGAERTS Wim founder
- DE VROEDE Steffi Tinne founder