Immo Kratos
ActiveDirectors
Directors
2 directors, no change since 2022
LABAERE Filip
Current
Director · since 05-12-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 24-06-2026
LABAERE Stefanie
Current
Director · since 05-12-2022 · 6-year term from 2022 · listed in the 2025 annual accounts, filed on 24-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De eerstvolgende algemene vergadering moet het mandaat van de gecoöpteerde bestuurder bevestigen. Bij bevestiging volbrengt de gecoöpteerde…”
deed of 12-12-2022Owners and capital
Shareholders
At incorporation
act of 12-12-2022 ↗
- IBANO (BE 0739.996.469) 1,502 shares (99.9%)
- LABAERE Filip 2 shares (0.1%)
Capital transactions
Capital over time
- 12-12-2022 Incorporation · 1,504 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LABAERE Filip |
|
| LABAERE Stefanie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “6 jaar, 3”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 12-12-2022 (in Dutch)