IMMO DVR
Board
3 directors, last change in July 2026Director
appointed by deed of 29-07-2026
term without a fixed end
also on the board of 2 other companies
MATTOS BV
Director, permanent representative Vincent Kesteloot
appointed by deed of 29-07-2026
term without a fixed end
also on the board of 1 other company
VDN INVEST BV
Director, permanent representative Nathalie Vandecasteele
appointed by deed of 29-07-2026
term without a fixed end
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayChristophe Vandecasteele
Director
Director
MATTOS
Director
Director
VDN INVEST
Director
Director
DE VLIEGER Ruddy Dion
Director (not named in the articles)
Director (not named in the articles)
DE VLIEGER Thomas Willy Hubert
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Christophe Vandecasteele
- Director, appointed by deed of 29-07-2026, still in office
- MATTOS
- Director, appointed by deed of 29-07-2026, still in office
- VDN INVEST
- Director, appointed by deed of 29-07-2026, still in office
- DE VLIEGER Ruddy Dion
- Director (not named in the articles), from 30-11-2006 to 29-07-2026
- Manager, until 28-07-2023
- DE VLIEGER Thomas Willy Hubert
- Director, appointed by deed of 28-07-2023, no longer listed in the 2025 annual accounts
Control
Shareholder
Corinne WEYTENS
share not stated
This company
IMMO DVR
Equity €484,326
Profit €52,374 in 2025
Capital
- Contribution
- €349,000
- Source
- deed of 28-07-2023
Articles of association
deed of 28-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cédées entre vifs ou transmises cause mort sans agrément à actionnaire,conjoint cédant ou testateur, moitié cédant moitié acquéreurs…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction si aucun autre…”
Shareholders
2 ownersOwners 2
- Corinne WEYTENSnatural personSourceown accounts 2020share not stated
- Ruddy DE VLIEGERnatural personSourceown accounts 2020share not stated