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IMMO DATA

Inactive KBO/BCE: BE 0437.173.753 subsidiary of Westminster

Curators

2 mandates
Curator, L. Spilliaertstraat 63, 8400 Oostende
from 24-04-2023 to 06-11-2024
Also on 62 other cases
Curator, L.Spil- Liaertstraat 63, 8400 Oostende
from 24-04-2023 to 06-11-2024
Also on 55 other cases

Last board

1 director, last change in 2022
Sole director (not named in the articles), permanent representative Ignace Vanheste
appointed by deed of 13-05-2022
earlier director, until 13-05-2022
Permanent representatives 1
Permanent representative, for WESTMINSTER
appointed by deed of 13-05-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
WESTMINSTER
Sole director (not named in the articles)
BoardEarliermandate already running before its first mentionBankruptcy 24-04-2023
Mandates as a list
  • WESTMINSTER
    • Sole director (not named in the articles), appointed by deed of 13-05-2022, until the bankruptcy of 24-04-2023
    • Director, until 13-05-2022
  • Ignace Vanheste
    • Director, until 13-05-2022
  • Nicole Ausloos
    • Director, until 13-05-2022
  • Stephanie Vanheste
    • Director, from 30-05-2012 to 13-05-2022

Control

99.95%
This company
IMMO DATA
Equity €2.6m
Profit €440,952 in 2021

Capital

Capital
€2,059,987.23
Shares
21,200
Contribution per share
€97.17
Equity per share
€125 in 2021
Source
deed of 13-05-2022

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 13-05-2022 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of March at 17:00

Next steps