Immo De Kerselaar
Board
2 directors, since incorporationDirector
appointed by deed of 17-03-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-03-2025
Mandates through the years
2 names, the dashed line is todayDE FRÈRE Lothar
Director
Director
HAEZELEER Matthias Pieter
Director
Director
Board
Mandates as a list
- DE FRÈRE Lothar
- Director, appointed by deed of 17-03-2025, still in office
- HAEZELEER Matthias Pieter
- Director, appointed by deed of 17-03-2025, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 120
- Contribution per share
- €83.33
- Source
- deed of 17-03-2025
Articles of association
deed of 17-03-2025 (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
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, ontbinding om welke reden en op welk ogenblik ook”
Shareholders
At incorporation
deed of 17-03-2025 ↗
- DE FRÈRE Lothar 60 shares (50%) · €5,000
- HAEZELEER Matthias Pieter 60 shares (50%) · €5,000