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IMMO ERNST

Active
Public limited companyfounded 1994active for 32 yearsPrinsenmeers (DEN) 53, 9200 Dendermonde, BelgiumKBO/BCE: BE 0452.185.591

Directors

Directors
2 directors, 1 in day-to-day management

Board 2

PUTTEMAN Erna
Director (not named in the articles) · in office according to the act of 06-07-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 07-07-2026
Current
ZENNER Augustin
Director (not named in the articles) · in office according to the act of 06-07-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 07-07-2026
Current

Day-to-day management 1

PUTTEMAN Erna
Managing director · in office according to the act of 06-07-2023 · 6-year term from 2023
Current

Owners and capital

Capital transactions

Capital over time
  1. 06-07-2023 Capital reduction of €235,500 · to €61,500 · repaid to the shareholders

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PUTTEMAN Erna
  • Director (not named in the articles), since before 06-07-2023
  • Managing director, since before 06-07-2023
ZENNER Augustin
  • Director (not named in the articles), since before 06-07-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Samenstelling van het bestuursorgaan in geval van enige bestuurder, bij gebreke aan instelling collegiaal bestuursorgaan van minstens twee…”

Articles of association, deed of 06-07-2023 (in Dutch)

Next steps