IMMO & IMPORT
Curator
1 mandateCurator, Edgard Gevaertdreef 10, 9830 Sint-Martens-Latem
from 10-06-2025 to 09-09-2025
Also on 84 other cases
Board
1 director, no change since 2023Statutory director
since 05-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 01-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-12-2023
Mandates through the years
2 names, the dashed line is todayJacek Barelkowski
Statutory director
Statutory director
Malwina Barelkowska-Zurek
Manager
Manager
BoardEarlierend not dated
Mandates as a list
- Jacek Barelkowski
- Statutory manager, from 15-12-2017 to 14-12-2023
- Statutory director, appointed by deed of 14-12-2023, still in office
- Malwina Barelkowska-Zurek
- Manager, appointed by deed of 21-12-2017, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
deed of 14-12-2023 (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.
- At least 1 director“Algemene vergadering die benoemt, aantal,duur opdracht,bevoegdheid bij meerdere”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of August at 18:30
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Kan op elk moment worden ontbonden door beslissing algemene vergadering beslissende in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Onverminderd recht algemene vergadering om één of meerdere vereffenaars aan te duiden,bevoegdheden te omlijnen en vergoeding te bepalen, bij…”