IMMO DE BEVER
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 28-12-2023
6-year term from 2023
earlier statutory manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 16-03-2026
Mandates through the years
1 name, the dashed line is todayWilfried GREGOIRE
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Wilfried GREGOIRE
- Director (not named in the articles), since before 30-09-2022
- Statutory manager, until 28-12-2023
Control
Capital
- Capital
- €87,605.32
- Shares
- 3,500
- Contribution per share
- €25.03
- Equity per share
- €29.86 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- 1 directorAt least 3 directors“Raad van bestuur, 6 jaar”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, elke overdracht onder levenden ten bezwarende en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March