IMMO DK
Board
5 directors, 3 in day-to-day management, last change in 2021Chair of the board and director
appointed by deed of 13-07-2021
earlier managing director, until 13-07-2021
PiDEK BV
Director and managing director, permanent representative DE KLERCK, Pieter-Jan Georges Eric
appointed by deed of 13-07-2021
- DE KLERCK, Dieter Dries Koen, PiDEK, VANDENBUSSCHE, Tom
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “- De heer Koen De Klerck (afgevaardigd bestuurder); - Mevrouw Katrien Vansteenbrugghe (bestuurder). Overeenkomstig artikel 23 van de…”deed of 08-10-2019
Permanent representatives 1
DE KLERCK, Pieter-Jan Georges Eric
Permanent representative, for PiDEK
appointed by deed of 13-07-2021
Mandates through the years
6 names, the dashed line is todayDE KLERCK, Dieter Dries Koen
Director, Managing director
Director, Managing director
Katrien Vansteenbrugghe
Director, Vice-chair of the board
Director, Vice-chair of the board
Koen De Klerck
Director, Chair of the board
Director, Chair of the board
PiDEK
Director, Managing director
Director, Managing director
VANDENBUSSCHE, Tom
Director, Managing director
Director, Managing director
STUDIEBURO DE KLERCK ENGINEERING SOLUTIONS
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- DE KLERCK, Dieter Dries Koen
- Director, from 11-09-2019 to date
- Managing director, appointed by deed of 13-07-2021, still in office
- Katrien Vansteenbrugghe
- Director, from 11-09-2019 to date
- Vice-chair of the board, appointed by deed of 13-07-2021, still in office
- Koen De Klerck
- Director, from 11-09-2019 to date
- Managing director, appointed by deed of 08-10-2019, until 13-07-2021
- Chair of the board, appointed by deed of 13-07-2021, still in office
- PiDEK
- Director, from 02-07-2021 to date
- Managing director, appointed by deed of 13-07-2021, still in office
- VANDENBUSSCHE, Tom
- Director, from 02-07-2021 to date
- Managing director, appointed by deed of 13-07-2021, still in office
- STUDIEBURO DE KLERCK ENGINEERING SOLUTIONS
- Director, until 08-10-2019
- Managing director, until 08-10-2019
Control
Capital
- Capital
- €71,675.90
- Shares
- 8,222
- Contribution per share
- €8.72
- Equity per share
- €1,024 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- STUDIEBURO DE KLERCK
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-07-2021 (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 3 directorsTerm of at most 6 years
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, iedere aandeelhouder kan kennis nemen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s), medeaandeelhouder(s)”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 September at 11:00