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Immo Heropal

Active
Private limited companyfounded 1983active for 43 yearsJonker van der Nootstraat 4, 2050 Antwerpen, BelgiumKBO/BCE: BE 0424.663.921

Directors

Directors
3 directors, last change in 2022
GHYS Hilde
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
Current
HEMELAER Pascal Jacques Rachel Rosa Omer
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
Current
HEMELAER Werner Julien
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
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-12-2022

Owners and capital

Capital transactions

Capital over time
  1. 16-12-2022 Converted to unavailable equity

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
GHYS Hilde
  • Opvolgend statutair bestuurder, appointed in the act of 16-12-2022, still in office
HEMELAER Pascal Jacques Rachel Rosa Omer
  • Director (not named in the articles), appointed in the act of 16-12-2022, still in office
HEMELAER Werner Julien
  • Manager, until 16-12-2022
  • Statutory director, appointed in the act of 16-12-2022, still in office

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)

Next steps