IMMO DIDDEN
ActiveDirectors
Directors
1 director, last change in 2023
DIDDEN-DUYVEWAARDT Michèle
Current
Director (not named in the articles) · since 30-06-2017 · earlier manager, until 04-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 04-07-2023Owners and capital
Shareholders
Stated in the act
act of 04-07-2023 ↗
- DIDDEN-DUYVEWAARDT Michèle Léa Hélène 185 shares
- VAN WEERELD Michel Paul Valentin Adrien 1 share
Capital transactions
Capital over time
- 04-07-2023 Capital stated in the deed · 186 shares
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DIDDEN-DUYVEWAARDT Michèle |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement au nombre d'actions, choisi de commun accord ou président du tribunal de l'entreprise…”
Articles of association, deed of 04-07-2023 (in French)