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Immo GVB

Active
Private limited companyfounded 2018active for 8 yearsMeir 42, 2430 Laakdal, BelgiumKBO/BCE: BE 0688.518.272

Directors

Directors
2 directors

Board 2

PG-INVESTMENT
Director · since 29-12-2017 · term without a fixed end · Private limited company · permanent representative: GHOOS Pacal · listed in the 2025 annual accounts, filed on 12-05-2026
Current
VB Investments
Director · since 29-12-2017 · term without a fixed end · Private limited company · permanent representative: VAN BAEL Dirk · listed in the 2025 annual accounts, filed on 12-05-2026
Current
Permanent representatives 2
GHOOS Pacal
Permanent representative · in office according to the act of 16-04-2024 · for PG-INVESTMENT
Current
VAN BAEL Dirk
Permanent representative · in office according to the act of 16-04-2024 · for VB Investments
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-04-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. PG Investment BV consolidates
  2. Immo GVB

Owners 1

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
PG-INVESTMENT
  • Director, since before 16-04-2024
VB Investments
  • Director, since before 16-04-2024

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, met of zonder beperking van duur”

Articles of association, deed of 16-04-2024 (in Dutch)

Next steps