IMMO DEFRUB
ActiveDirectors
Directors
4 directors, 1 in day-to-day management, no change since 2025
Board 4
Glittek
Current
Director (not named in the articles) · since 11-07-2024 · term without a fixed end · Public limited company · permanent representative: Maarten Hullebusch · listed in the 2025 annual accounts, filed on 28-08-2026
PMC GROEP
Current
Director (not named in the articles) · since 11-07-2024 · term without a fixed end · Public limited company · permanent representative: Pieter-Jan Hullebusch · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 28-08-2026
MULTIDUB
Current
Director · since 28-03-2025 · term without a fixed end · Private limited company · permanent representative: Lara Muylle · listed in the 2025 annual accounts, filed on 28-08-2026
William Dubaere
Current
Director · since 28-03-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 28-08-2026
Day-to-day management 1
William Dubaere
Current
Managing director · appointed in the act of 07-05-2025
Permanent representatives 3
Maarten Hullebusch
Current
Permanent representative · appointed in the act of 01-10-2024 · for Glittek
Pieter-Jan Hullebusch
Current
Permanent representative · appointed in the act of 01-10-2024 · for PMC GROEP
Lara Muylle
Current
Permanent representative · appointed in the act of 07-05-2025 · for MULTIDUB
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
deed of 07-05-2025Owners and capital
Shareholders
2 ownersOwners 2
- Sourceaccounts MULTIDUB 2025Equity €170,012 Profit of €18,615 in 2025 (profit of €17,079 in 2024) Checked score 8223.97%
- Equity €488,408 Profit of €62,391 in 2025 (profit of €42,922 in 2024) Checked score 8623.97%
Former owners (1)
- Sourceact 01-10-2024share not stated
Capital transactions
Shareholders according to the deeds
Contribution
act of 01-10-2024 ↗
- GLITTEK (BE 0457.214.052) €464,151.44
Stated in the act
act of 01-10-2024 ↗
- PMC Groep (BE 0825.891.058) 2,588 shares
- Pieter-Jan Hullebusch 5 shares
- Maarten Hullebusch 5 shares
- Charlotte Hullebusch 5 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Glittek |
|
| PMC GROEP |
|
| MULTIDUB |
|
| William Dubaere |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Collegiaal bestuursorgaan kan schriftelijk alle besluiten nemen die tot zijn bevoegdheid behoren, op voorwaarde van unanimiteit van stemmen”
Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Het bestuursorgaan heeft de bevoegdheid om binnen de grenzen van artikel 5:142 en 5:143 over te gaan tot uitkeringen uit de winst van het…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 01-10-2024 (in Dutch)