IMMO LA TOURBIERE
Dissolved and wound up on 31-03-2026Directors
Directors
1 director, last change in 2026
VAN LIERDE Luc Jos Jean-Pierre
Current
Director (not named in the articles) · since 28-12-2023 · earlier director, until 03-01-2024 · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 08-05-2026
Owners and capital
Shareholders
Stated in the deed
deed of 03-01-2024 ↗
- VAN LIERDE Luc Jos Jean-Pierre 31 shares
- VAN ROY Petra 31 shares
Capital transactions
Capital over time
- 03-01-2024 Capital stated in the deed · 62 shares
Mandate history
3 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| VAN LIERDE Luc Jos Jean-Pierre |
|
| Petra Van Roy |
|
| VAN LIERDE Luc |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 jaar”
Articles of association, deed of 03-01-2024 (in Dutch)