Immo Dufour
Board
1 director, no change since 2024Statutory director
appointed by deed of 08-01-2024
earlier director, until 08-01-2024
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-01-2024
Mandates through the years
1 name, the dashed line is todayDUFOUR Marc Eduard Madeleine
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- DUFOUR Marc Eduard Madeleine
- Statutory director, from 15-09-2008 to date
- Director, until 08-01-2024
Control
Shareholder
Emma Thijs
93 voting rights
50%
This company
Immo Dufour
Equity €35,860
Profit €17,433 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €193 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- Second Monday of December at 18:00
Shareholders
2 ownersOwners 2
- Emma Thijsnatural personSourceown accounts 30-06-202350%
- Marc Dufournatural personSourceown accounts 30-06-202350%