Immo Goethals
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 11-06-2024
term without a fixed end
earlier manager, until 11-06-2024
listed in the 2025 annual accounts, filed on 21-08-2026
Mandates through the years
1 name, the dashed line is todayGOETHALS Bernard Pierre Herwig
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GOETHALS Bernard Pierre Herwig
- Director (not named in the articles), since before 31-12-2021
- Manager, until 11-06-2024
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 11-06-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Voorwaarden en vormen statutenwijziging,hetzij met unanimiteit, algemene vergadering”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan een of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, voorzitter rechtbank”