Immo Dolfijn
ActiveDirectors
Directors
1 director, 1 in day-to-day management, last change in 2026
Board 1
Gerda Van Nuffel
Current
Bijkomend bestuurder · appointed in the act of 05-05-2026
Day-to-day management 1
Francois Corremans
Current
Afgevaardigd bestuurder · appointed in the act of 05-05-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”
deed of 05-12-2024Owners and capital
Capital transactions
Capital over time
- 05-12-2024 Capital stated in the deed · €162,000 · 1,428 shares
Mandate history
4 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Gerda Van Nuffel |
|
| Francois Corremans |
|
| Robert Zichet |
|
| Gisele Huybrechts |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Enkel algemene vergadering benoemt nieuwe bestuurder, 3”
Articles of association, deed of 05-12-2024 (in Dutch)