Immo Ebima
Board
1 director, last change in February 2026Director (not named in the articles)
appointed by deed of 11-02-2026
term without a fixed end
earlier director, until 11-02-2026
earlier manager, until 11-02-2026
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-02-2026
Mandates through the years
3 names, the dashed line is todayClaes William Laurent François Achille
Director (not named in the articles)
Director (not named in the articles)
Cooreman Patrick
Director
Director
Miserez Chantal
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Claes William Laurent François Achille
- Director (not named in the articles), since before 31-12-2022
- Director, until 11-02-2026
- Manager, until 11-02-2026
- Cooreman Patrick
- Director, until 11-02-2026
- Miserez Chantal
- Director, until 11-02-2026
Control
This company
Immo Ebima
Equity €124,952
Profit €64,686 in 2025
Capital
- Contribution
- €25,000
- Shares
- 250
- Contribution per share
- €100
- Equity per share
- €500 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-02-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen zijn steeds op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft ten laste van overdrager en voor andere helft ten laste van koper(s) naar evenredigheid met…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Ten minste vijftien dagen te rekenen van de dag van de openstelling van de intekening, e-mail of voor personen zonder e-mailadres per gewone…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere commissarissen”
Shareholders
Stated in the deed
deed of 27-12-2024 ↗
- William Claes 0.4%
- Patrick Cooreman 30%
- Thierry Goderis 20%
- Jacintha Vanslambrouck 49.6%
Capital transactions
Capital over time
- 11-02-2026 Converted to unavailable equity
- 27-12-2024 Capital stated in the deed · €25,000 · 250 shares