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IMMO "M"

Active Public limited companyfounded 2012active for 14 yearsLeopoldstraat 32, 2880 BornemKBO/BCE: BE 0846.979.155

Board

2 directors
Maes Dirk
Director
since 26-06-2012
listed in the 2025 annual accounts, filed on 15-06-2026
Marivoet Brigitte
Director
since 26-06-2012
listed in the 2025 annual accounts, filed on 15-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Maes Dirk
Director
Marivoet Brigitte
Director
Board
Mandates as a list
  • Maes Dirk
    • Director, from 26-06-2012 to date
  • Marivoet Brigitte
    • Director, from 26-06-2012 to date

Control

Capital

Capital
€80,000
Shares
6,118
Contribution per share
€13.08
Equity per share
-€1.97 in 2025
Source
deed of 05-01-2024

Articles of association

deed of 05-01-2024 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
Term of at most 6 years
“Herstemming tussen (twee) kandidaten met meeste stemmen indien geen meerderheid;bij staking oudste verkozen, minimum aantal leden dat door…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”

Next steps