Immo Nelson
Board
2 directors, last change in 2024Director
since 01-10-2009
term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 01-07-2010
term without a fixed end
earlier manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-01-2024
Mandates through the years
3 names, the dashed line is todayNELSON François Vincent Jack
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE DOBBELEER Greta Maria Alphonsine
- Director, from 01-10-2009 to date
- Manager, until 12-01-2024
- NELSON Vanessa Françoise Valentine
- Director, from 01-07-2010 to date
- Manager, until 12-01-2024
- NELSON François Vincent Jack
- Director, from before 31-12-2021 to 02-06-2022
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding geboekt op algemene kosten, los van representatie-, reis- en verplaatsingskosten, indien bezoldigd, bepaalt algemene vergadering…”“Bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, bestuursorgaan kan hen op elk ogenblik ontslaan”deed of 12-01-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandeelhouders mogen kennis nemen van dit register betreffende hun effecten, register van aandelen op naam”deed of 12-01-2024 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Enige aandeelhouder-bestuurder bepaalt vrij de later uit te voeren stortingen op aandelen in speciën onderschreven en niet geheel…”“Overblijvende aandelen aangeboden aan aandeelhouders die hun recht volledig hebben uitgeoefend”deed of 12-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00deed of 08-05-2025 (in Dutch)