IMMO-ML
Board
1 director, since incorporationDirector (not named in the articles)
since 07-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 11-02-2025
Mandates through the years
1 name, the dashed line is todayMarie-Lynn VAN KERCKHOVEN
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Marie-Lynn VAN KERCKHOVEN
- Director (not named in the articles), from 07-02-2025 to date
Control
Founder
VAN KERCKHOVEN Marie-Lynn Francine Dirk Antoinette Roger
This company
IMMO-ML
Equity €84,812
Profit €78,812 in 2025
Capital
- Contribution
- €6,000
- Shares
- 60
- Contribution per share
- €100
- Equity per share
- €1,414 in 2025
- Source
- deed of 11-02-2025
Articles of association
deed of 11-02-2025 (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.
- At least 1 director“Algemene vergadering die bestuurder(s)benoemt, onbepaalde duur bij gebrek aan bepaling van duurtijd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
Shareholders
At incorporation
deed of 11-02-2025 ↗
- VAN KERCKHOVEN Marie-Lynn Francine Dirk Antoinette Roger 60 shares (100%) · €6,000 in cash