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Immo De Reu

Active Risk: moderate
Private limited companyfounded 2025active for 1 yearPoekestraat 21, 9850 Deinze, BelgiumKBO/BCE: BE 1027.076.283

Directors

Directors
3 directors, no change since 2025

Board 3

2PARFIN
Director (not named in the articles) · appointed in the act of 03-09-2025 · term without a fixed end · Private limited company · permanent representative: LAMPOLE Frank · also on the board of 3 other companies
Current
JJMC
Director (not named in the articles) · appointed in the act of 03-09-2025 · term without a fixed end · Private limited company · permanent representative: DE WULF Mathieu
Current
2PARFIN
Director (not named in the articles) · appointed in the act of 03-09-2025 · Legal entity
Current
Permanent representatives 2
DE WULF Mathieu
Permanent representative · appointed in the act of 03-09-2025 · for JJMC
Current
LAMPOLE Frank
Permanent representative · appointed in the act of 03-09-2025 · for 2PARFIN
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 03-09-2025

Owners and capital

Shareholders

At incorporation act of 03-09-2025 ↗
  • LAMPOLE Frank 500 shares (50%) · €25,000 in cash
  • DE WULF Mathieu 500 shares (50%) · €25,000 in cash

Capital transactions

Capital over time
  1. 03-09-2025 Incorporation · €50,000 · 1,000 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
2PARFIN
  • Director (not named in the articles), appointed in the act of 03-09-2025, still in office
2PARFIN
  • Director (not named in the articles), appointed in the act of 03-09-2025, still in office
JJMC
  • Director (not named in the articles), appointed in the act of 03-09-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Benoemd met of zonder beperking van duur; bij gebrek aan bepaling van de duurtijd, wordt hun mandaat geacht van onbepaalde duur te zijn, 1”

Articles of association, deed of 03-09-2025 (in Dutch)

Next steps