Immo Heropal
ActiveDirectors
Directors
3 directors, last change in 2022
GHYS Hilde
Current
Opvolgend statutair bestuurder · appointed in the act of 16-12-2022 · term without a fixed end · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 31-08-2026
HEMELAER Pascal Jacques Rachel Rosa Omer
Current
Director (not named in the articles) · appointed in the act of 16-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
HEMELAER Werner Julien
Current
Statutory director · appointed in the act of 16-12-2022 · earlier manager, until 16-12-2022 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-12-2022Owners and capital
Capital transactions
Capital over time
- 16-12-2022 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GHYS Hilde |
|
| HEMELAER Pascal Jacques Rachel Rosa Omer |
|
| HEMELAER Werner Julien |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft kopers naar verworven aantal, bestuursorgaan”
Articles of association, deed of 16-12-2022 (in Dutch)