Skip to content

IMMO PEER

Active
Private limited companyfounded 1994active for 32 yearsKapelstraat 57, 3990 Peer, BelgiumKBO/BCE: BE 0452.793.426
Risk analysisFollow ReportCompare
IMMO PEERActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
ULENAERS Niels
Director (not named in the articles) · appointed in the act of 03-04-2023 · earlier director, from 29-12-2022 to 03-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
ULENAERS Roger
Director (not named in the articles) · appointed in the act of 03-04-2023 · earlier director, from 29-12-2022 to 03-04-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 31-08-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 14 - BEVOEGDHEID BESTUURSORGAAN Bestuursbevoegdheid Het bestuursorgaan heeft de meest uitgebreide bevoegdheid om alle handelingen te…”
deed of 03-04-2023

Owners and capital

Capital transactions

Capital over time
  1. 03-04-2023 Converted to available equity · €68,716.08

Mandate history

5 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ULENAERS Niels
  • Director, appointed in the act of 03-04-2023, until 03-04-2023
  • Director (not named in the articles), appointed in the act of 03-04-2023, still in office
ULENAERS Roger
  • Director, appointed in the act of 03-04-2023, until 03-04-2023
  • Director (not named in the articles), appointed in the act of 03-04-2023, still in office
HENDRIX Joseph Gerard
  • Director, until 29-12-2022
ULENAERS Jacobus Josephus
  • Director, until 29-12-2022
ULENAERS Lodewijk Mathieu
  • Director, until 29-12-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Onbepaalde duur, voorzitter benoemd door algemene vergadering met gewone meerderheid, bij afwezigheid oudste in jaren aanwezige bestuurder”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Aandelen op naam, 252”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft erfgenamen en/of legatarissen, helft overige aandeelhouders inclusief aanstellingskosten, waarde zoals vastgesteld door partijen, bij…”
“Helft kandidaat-overdrager,helft overige aandeelhouders inclusief aanstellingskosten, gelijk aan prijs waarderingsrapport deskundige,indien…”

Articles of association, deed of 03-04-2023 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure