IMMO F.D.S.
Dissolved and wound up on 02-06-2026Directors
Directors
1 director, 1 in day-to-day management, last change in 2026
Board 1
Libert Jacques
Current
Director · in office according to the act of 18-04-2024
Day-to-day management 1
Libert Jacques
Current
Managing director · in office according to the act of 18-04-2024
Statutory auditor 1
D&V Bedrijfsadviseurs
Current
(extern) gecertificeerd accountant · appointed in the act of 17-06-2026 · permanent representative: Accountantskantoor Van Rysseghem BV
Owners and capital
Shareholders
1 ownerOwners 1
- Equity €85,287 Loss of €6,971 in 2025 (loss of €10,393 in 2024)50%
Capital transactions
Capital over time
- 19-03-2025 Capital conversion · BEF 2,958,000 · EUR 73326.9
Mandate history
8 people, 2 in office
- Board
- Day-to-day management
- Statutory auditor
- Other function
- mandate already running before its first mention
- end not dated
| Name | Functions and periods |
|---|---|
| Libert Jacques |
|
| D&V Bedrijfsadviseurs |
|
| Libert Aline |
|
| Libert Camille |
|
| Libert Charles |
|
| De Paepe Olivier |
|
| GILSON LIBERT ET PARTNERS |
|
| GILSON - LIBERT & PARTNERS |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mandaat uittredende niet-herbenoemde bestuurders houdt onmiddellijk op na algemene vergadering die over herverkiezing beraadslaagde…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering, vormvereisten,aanwezigheidsquorum en meerderheid door wetboek bepaald”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet, indien niet alle schuldeisers integraal bij eenzijdig verzoekschrift artikelen 1025 en volgende…”
Articles of association, deed of 19-03-2025 (in Dutch)