IMMO INTERBORING
Board
2 directors, since incorporationManager
current term since 11-12-2023
listed in the 2025 annual accounts, filed on 30-04-2026
Manager
current term since 11-12-2023
listed in the 2025 annual accounts, filed on 30-04-2026
Mandates through the years
2 names, the dashed line is todayTHYS Mia
Manager
Manager
WITTERS Erik Freddy Maria
Manager
Manager
Board
Mandates as a list
- THYS Mia
- Manager, from 16-11-2018 to date
- WITTERS Erik Freddy Maria
- Manager, from 16-11-2018 to date
Control
Capital
- Contribution
- €18,550
- Source
- deed of 28-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”deed of 28-12-2023 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 99 sharesdeed of 28-12-2023 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Zonder goedkeuring onder levenden of bij overlijden aan aandeelhouder,echtgenoot overdrager/erflater,ascendenten en descendenten in rechte…”deed of 28-12-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ALGEMENE VERGADERING. De gewone algemene vergadering van de vennoten, jaarvergadering genoemd, moet ieder jaar worden bijeenge-roepen op 14…”deed of 20-11-2018 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meer vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”deed of 28-12-2023 (in Dutch)