IMMO LISENS
Board
2 directors, no change since 2022Manager (not named in the articles)
current term since 22-09-2022
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 22-09-2022
earlier manager, until 26-09-2022
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordigingsmacht. Elke zaakvoerder, apart handelend, is bevoegd om alle rechtshandelingen te verrichten…”deed of 07-12-2018
Mandates through the years
2 names, the dashed line is todayLISENS Tim Louis Katrien
Manager (not named in the articles)
Manager (not named in the articles)
Tim LISENS
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LISENS Tim Louis Katrien
- Manager (not named in the articles), from 12-05-2018 to date
- Tim LISENS
- Director (not named in the articles), from 12-05-2018 to date
- Manager, until 26-09-2022
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,773 in 2025
- Source
- deed of 26-09-2022
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 26-09-2022 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00deed of 26-09-2022 (in Dutch)
- 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 auditordeed of 07-12-2018 (in Dutch)
Shareholders
At incorporation
deed of 07-12-2018 ↗
- LISENS Tim Louis Katrien 100 shares (100%) · €18,600
Capital transactions
Capital over time
- 26-09-2022 Converted to unavailable equity · €18,600
- 07-12-2018 Incorporation · €18,600 · 100 shares