IMMO G.H.
Board
1 director, last change in October 2026Statutory director
appointed by deed of 26-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 22-01-2024
Mandates through the years
3 names, the dashed line is todayGyselynck,Guy Pierre Ernest Germaine
Statutory director
Statutory director
Gyselynck Séverine
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Gyselynck,Guy Pierre Ernest Germaine
- Director, from before 31-12-2021 to 26-10-2026
- Managing director, from before 14-10-2022, ended, last mentioned on 14-10-2022
- Statutory director, appointed by deed of 26-10-2026, still in office
- Hoste,Michèle Renée Marie Thérèse
- Director, from before 31-12-2021 to 26-10-2026
- Managing director, appointed by deed of 14-10-2022, ended, last mentioned on 14-10-2022
- Gyselynck Séverine
- Director, from before 14-10-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €242,500
- Shares
- 1,057
- Contribution per share
- €229
- Equity per share
- €1,408 in 2025
- Source
- deed of 22-01-2024
Articles of association
deed of 22-01-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 15:00