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IMMO DIGIDENT

Active Private limited companyfounded 2017active for 9 yearsMolenstraat 27, 2200 HerentalsKBO/BCE: BE 0673.773.480
IMMO DIGIDENT
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Board

2 office holders, last change in 2023
DorienADRIAENS
Director (not named in the articles)
appointed by deed of 17-10-2023 term without a fixed end
earlier manager, until 17-10-2023
SarahMINNE
Director (not named in the articles)
appointed by deed of 17-10-2023 term without a fixed end
earlier manager, until 17-10-2023

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DorienADRIAENS
Director (not named in the articles)
SarahMINNE
Director (not named in the articles)
Vasco Goos
Director
Other functionEarliermandate already running before its first mention
Mandates as a list
  • DorienADRIAENS
    • Manager, from 03-04-2017 to 17-10-2023
    • Director (not named in the articles), appointed by deed of 17-10-2023, still in office
  • SarahMINNE
    • Manager, from 03-04-2017 to 17-10-2023
    • Director (not named in the articles), appointed by deed of 17-10-2023, still in office
  • Vasco Goos
    • Director, until 27-09-2021

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€30,000
Source
deed of 17-10-2023

Articles of association

deed of 17-10-2023 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 20:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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