IMMO KAPELLEGOED
Board
2 directors, 1 in day-to-day management, last change in 2025Director
since 15-04-2025
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 26-06-2026
Director and managing director
director since 15-04-2025
managing director in office according to the deed of 03-07-2025
term until the 2030 general meeting
listed in the 2025 annual accounts, filed on 26-06-2026
- Kurt Deman
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole director“1. De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte. 2. Indien er een collegiaal bestuursorgaan is, wordt de…”deed of 03-07-2025
Full text
1. De enige bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte. 2. Indien er een collegiaal bestuursorgaan is, wordt de vennootschap jegens derden en in rechte geldig vertegenwoordigd door één gedelegeerd bestuurder of twee bestuurders.
Mandates through the years
2 names, the dashed line is todayFrédérique Depla
Director
Director
Kurt Deman
Director, Managing director
Director, Managing director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Frédérique Depla
- Director, from 25-05-2020 to date
- Kurt Deman
- Director, from 25-05-2020 to date
- Managing director, since before 03-07-2025
Control
Capital
- Capital
- €418,050.03
- Shares
- 8,592 in the deed of 23-08-2023 and 1 later capital increase
- Contribution per share
- €48.66
- Equity per share
- €349 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 23-08-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 11:00
Shareholders
After 2 capital increases
deed of 23-08-2023 ↗
- Deman Kurt 1,486 shares
Capital transactions
Capital over time
- 23-08-2023 Capital increase of €122,978.12 · to €324,478.36 · 1,953 new shares
- 23-08-2023 Capital increase of €93,571.67 · to €418,050.03 · 1,486 new shares, 22.4% of the 6,639 shares after the increase · in kind
- 23-08-2021 Capital stated in the deed · €201,500.24 · 3,200 shares