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Immo Nelson

Active Private limited companyfounded 1993active for 32 yearsRampelberg 59, 9310 AalstKBO/BCE: BE 0451.657.437

Board

2 directors, last change in 2024
Director
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 alone
deed of 12-01-2024

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
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.
Unlimited
deed 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 18:00
deed of 08-05-2025 (in Dutch)

Next steps