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IMMO JAC

Active
Public limited companyfounded 1989active for 37 yearsHaïfastraat 9, 2030 Antwerpen, BelgiumKBO/BCE: BE 0437.995.976

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2025

Board 2

Jacobs Filip
Director · since 25-04-2025 · term until the 2031 general meeting · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Jacobs Herman
Director and managing director · in office according to the act of 18-06-2025 · term until the 2031 general meeting
Current

Day-to-day management 1

Jacobs Herman
Director and managing director · in office according to the act of 18-06-2025 · term until the 2031 general meeting
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de vennootschap door meer dan één bestuurder wordt bestuurd, mag iedere bestuurder, alleen optredend, alle handelingen stellen die…”
deed of 21-11-2025

Owners and capital

Capital transactions

Capital over time
  1. 21-11-2025 Capital stated in the deed · €298,815.30 · 18,200 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jacobs Filip
  • Director, since before 04-09-2025
Jacobs Herman
  • Director and managing director, since before 04-09-2025
  • Director and managing director, since before 04-09-2025

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, register van aandelen op naam met WVV-vermeldingen”

Articles of association, deed of 21-11-2025 (in Dutch)

Next steps