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IMMO MAB

Active Risk: low
Private limited companyfounded 2025active for 1 yearWaalpoelstraat 36, 9960 Assenede, BelgiumKBO/BCE: BE 1022.598.546

Directors

Directors
3 directors, no change since 2025
MOENS Axelle
Director (not named in the articles) · appointed in the act of 25-04-2025 · term without a fixed end
Current
MOENS Marnix Maurice
Director (not named in the articles) · appointed in the act of 25-04-2025 · term without a fixed end
Current
VAN DE WALLE Brigitte Leona
Director (not named in the articles) · appointed in the act of 25-04-2025 · term without a fixed end
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 25-04-2025

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 25-04-2025 Incorporation · 60 shares

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
MOENS Axelle
  • Director (not named in the articles), appointed in the act of 25-04-2025, still in office
MOENS Marnix Maurice
  • Director (not named in the articles), appointed in the act of 25-04-2025, still in office
VAN DE WALLE Brigitte Leona
  • Director (not named in the articles), appointed in the act of 25-04-2025, still in office

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Ad nutum bij besluit algemene vergadering, niet-statutaire bestuurders”
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 25-04-2025 (in Dutch)

Next steps