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IMMO DHAENE

Active Private limited companyfounded 2012active for 14 yearsKortrijksesteenweg 61, 9830 Sint-Martens-LatemKBO/BCE: BE 0845.749.136

Board

1 director, last change in August 2026
Director
since 23-04-2012
listed in the 2025 annual accounts, filed on 23-12-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
BoardEarlier
Mandates as a list
    • Director, from 23-04-2012 to date
    • Director, from 23-04-2012 to 01-08-2026

Control

Capital

Contribution
€1,806,000
Source
2025 annual accounts

Articles of association

deed of 20-12-2023 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
6 December at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle machten in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”

Next steps