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IMMO GILBERT

Active Public limited companyfounded 1996active for 30 yearsPostelsesteenweg 16, 2400 MolKBO/BCE: BE 0457.018.864
IMMO GILBERT
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Board

4 directors, last change in 2025
Puttenaers Gilbert
Chair of the board and managing director and director
chair of the board and managing director appointed by deed of 03-07-2020 director since 17-05-2020
listed in the 2025 annual accounts, filed on 03-08-2026
Puttenaers Florence
Director
since 17-05-2020
listed in the 2025 annual accounts, filed on 03-08-2026
Puttenaers,Florence Bertha Florent
Director (not named in the articles)
since 17-05-2020
earlier director, until 18-12-2025
listed in the 2025 annual accounts, filed on 03-08-2026
Puttenaers,Gilbert Jozef Suzanna
Director (not named in the articles)
since 17-05-2020
earlier director, until 18-12-2025
listed in the 2025 annual accounts, filed on 03-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Puttenaers Florence
Director
Puttenaers Gilbert
Director, Chair of the board and managing director
Puttenaers,Florence Bertha Florent
Director (not named in the articles)
Puttenaers,Gilbert Jozef Suzanna
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • Puttenaers Florence
    • Director, from 17-05-2020 to date
  • Puttenaers Gilbert
    • Director, from 17-05-2020 to date
    • Chair of the board and managing director, appointed by deed of 03-07-2020, last mentioned in 2020
    • Chair of the board and managing director, appointed by deed of 03-07-2020, still in office
  • Puttenaers,Florence Bertha Florent
    • Director (not named in the articles), from 17-05-2020 to date
    • Director, until 18-12-2025
  • Puttenaers,Gilbert Jozef Suzanna
    • Director, from 17-05-2020 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€81,804.86
Shares
330
Contribution per share
€248
Equity per share
€1,175 in 2025
Source
2025 annual accounts

Articles of association

deed of 18-12-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of May at 10:00

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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