IMMO MARCANNE
InactiveFrom the official registers: KBO 6 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
2 directors, last change in 2024
Anne Stallaert
Current
Marc Stallaert
Current
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Anne Stallaert |
|
| Marc Stallaert |
|
| Dora VERHAEREN |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “TWEEDE BESLUIT - WIJZIGING ARTIKEL 17 VAN DE STATUTEN De vergadering besluit de tweede alinea van artikel 17 van de statuten te wijzigen…”
Articles of association, deed of 11-01-2024
Owners and capital
Owners
3 ownersChain of control
- Maatschap Familie Stallaert
- IMMO MARCANNE
Owners 3
- Sourceact 25-10-2023100%
- E-JparentSourceact 22-06-202651.21%
-
48.79%
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 26-08-2026 ↗
- Maatschap E-J (BE 0773.378.822) 106,733 shares · 51.2%
- Maatschap Marc Stallaert (BE 1021.881.340) 101,690 shares · 48.8%
Stated in the act
act of 22-06-2026 ↗
- Maatschap E-J (BE 0773.378.822) 106,733 shares · 51.2%
- Maatschap Marc Stallaert (BE 1021.881.340) 101,690 shares · 48.8%
Stated in the act
act of 20-06-2024 ↗
- Maatschap Familie Stallaert (BE 0717.930.157) all shares
Stated in the act
act of 25-10-2023 ↗
- Maatschap Familie Stallaert (BE 0717.930.157) all shares
Capital over the years
- 26-08-2026 Capital stated in 4 acts · 208,423 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Splitsing door overneming definitie artikel 12:4 WVV, gehele vermogen op verscheidene vennootschappen”Other provision: “Kosten splitsingsverrichting”deed of 26-08-2026 (in Dutch)
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Accounting effect: “01-01-2026”deed of 22-06-2026 (in Dutch)