IMMO DE POSTHOORN
Board
2 directorsBENS
Director, permanent representative Luc Vulsteke
since 30-11-2025
term until 05-03-2030
listed in the 2025 annual accounts, filed on 24-03-2026
Director, permanent representative Nickolas Vulsteke
since 30-11-2025
term until 05-03-2030
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 24-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 23-07-2024
Permanent representatives 2
Nickolas Vulsteke
Permanent representative, for Sequentia Invest
in office according to the deed of 23-07-2024
Mandates through the years
2 names, the dashed line is todayBENS
Director
Director
Sequentia Invest
Director
Director
BoardRest of the term
Mandates as a list
- BENS
- Director, from 06-01-2020 to date
- Sequentia Invest
- Director, from 06-01-2020 to date
Control
Parent
Equity €17.5m
Profit €845,989 in 2026 (profit €2.0m in 2025)
Checked score 82
100%
This company
IMMO DE POSTHOORN
Equity €2.1m
Loss €15,303 in 2025
Capital
- Capital
- €1,500,000
- Shares
- 1,500
- Contribution per share
- €1,000
- Equity per share
- €1,417 in 2025
- Source
- deed of 23-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- Sequentia Invest
- PALENCO
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-07-2024 (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.
- “Meerderheid leden aanwezig of vertegenwoordigd, één collega voor bepaalde raad om te vertegenwoordigen en te stemmen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in de wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-07-2024 ↗
- SEQUENTIA INVEST (BE 0599.829.390) all shares
Capital over time
- 23-07-2024 Capital stated in the deed · €1,500,000 · 1,500 shares