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IMMO DE VENNE

Active
Public limited companyfounded 1990active for 36 yearsDompelstraat 9C, 9300 Aalst, BelgiumKBO/BCE: BE 0441.908.343

From the official registers: KBO 34 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

IMMO DE VENNE has been active since 1990 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €6.1m and a net result of -€30,573. Equity is growing by about 13% per year across the filed financial years. The computed 12-month bankruptcy probability is 0.1% (very low).

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IMMO DE VENNEActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
3 directors, last change in 2024
DE HENAU Christiane
Derde bestuurder · appointed in the act of 04-03-2024 · in the 2025 annual accounts, filed on 25-09-2026
Current
Joris Willems
Director · in office according to the act of 28-04-2023 · in the 2025 annual accounts, filed on 25-09-2026
Current
Wim Willems
Director · in office according to the act of 28-04-2023 · in the 2025 annual accounts, filed on 25-09-2026
Current
Office holders in the KBO →

Mandate history

5 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Joris Willems
  • Director, since before 28-04-2023
Wim Willems
  • Director, since before 28-04-2023
DE HENAU Christiane
  • Derde bestuurder, appointed in the act of 04-03-2024, still in office
Jan Willems
  • Director, until 12-09-2022
Stefan Willems
  • Director, until 12-09-2022
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
“3, onbeperkt hernieuwbaar”

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Algemene vergadering, zoals inzake statutenwijziging”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Aanzuivering schulden,lasten,kosten of consignatie nodige gelden, wijze van vereffening”

Articles of association, deed of 04-03-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 04-03-2024 Capital stated in the deed · €1,300,000 · 6,050 shares

Other provisions of the articles of association

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Toelating algemene vergadering, raadgevende stem”
Other provision: “Elektronische algemene vergadering, door vennootschap ter beschikking gesteld elektronisch communicatiemiddel”
Other provision: “Stemming per brief, bestuursorgaan heeft mogelijkheid voorzien in oproeping”
Other provision: “Schriftelijke algemene vergadering, besluiten bij authentieke akte”
Other provision: “Notulen algemene vergadering, speciaal register op zetel”
Other provision: “Bestemming winst, jaarvergadering bij gewone meerderheid op voorstel bestuursorgaan”
Other provision: “Uitkering dividenden en interim-dividenden, bestuursorgaan op eigen verantwoordelijkheid overeenkomstig wettelijke bepalingen”
Other provision: “Kiest uit midden voorzitter, Voorzitterschap bestuursorgaan”
Other provision: “Voorstel verworpen, volmacht aan collega schriftelijk of materieel spoor”
Other provision: “Per e-mail ontwerp,ondertekening volgende raad, Notulen bestuursorgaan”
Other provision: “Alle handelingen nodig of dienstig voor voorwerp,behoudens alleen algemene vergadering bevoegd, Bevoegdheden bestuursorgaan”
Other provision: “Alleen of gezamenlijk, Dagelijks bestuur”
3 more provisions in the deed, see the deed of 04-03-2024

Articles of association, deed of 04-03-2024 (in Dutch)

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