IMMO-PEETERS
Last board
2 directors, 2 in day-to-day management, last change in 2021Brocap NV
Director and managing director, permanent representative Peter VANNECK
director since 31-03-2021
managing director appointed by deed of 24-04-2024
term until 31-12-2026
also on the board of 10 other companies
listed in the 2023 annual accounts, filed on 26-06-2024
D.C. Beheer NV
Director and managing director, permanent representative Guy DE CLERCQ
director since 31-03-2021
managing director appointed by deed of 24-04-2024
term until 31-12-2026
also on the board of 13 other companies
listed in the 2023 annual accounts, filed on 26-06-2024
1 other company bankrupt- Brocap, D.C. Beheer
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Externe vertegenwoordiging van de vennootschap De raad van bestuur vertegenwoordigt, als college, de vennootschap in alle…”deed of 05-07-2023
Permanent representatives 2
Mandates through the years
7 names, the dashed line is todayBrocap
Director, Managing director
Director, Managing director
D.C. Beheer
Director, Managing director
Director, Managing director
Evelyne Carpentier
Director
Director
Nathalie Carpentier
Director
Director
Virginie Carpentier
Director
Director
Véronique Carpentier
Director
Director
Evelyn Carpentier
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Brocap
- Director, from 31-03-2021 to date
- Managing director, appointed by deed of 24-04-2024, still in office
- D.C. Beheer
- Director, from 31-03-2021 to date
- Managing director, appointed by deed of 24-04-2024, still in office
- Evelyne Carpentier
- Director, until 31-03-2021
- Nathalie Carpentier
- Director, from before 20-10-2020 to 31-03-2021
- Virginie Carpentier
- Director, from before 20-10-2020 to 31-03-2021
- Véronique Carpentier
- Director, from before 20-10-2020 to 31-03-2021
- Evelyn Carpentier
- Director, from before 20-10-2020, no longer listed in the 2023 annual accounts
Control
Parent
Equity €604,399
Profit €10,872 in 2025 (profit €350,444 in 2024)
Checked score 83
Source: deed 05-08-2024
100%
This company
IMMO-PEETERS
Equity €688,376
Profit €3,113 in 2023
Capital
- Capital
- €62,000
- Shares
- 10,300
- Contribution per share
- €6.02
- Equity per share
- €66.83 in 2023
- Source
- deed of 24-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- BreiGoed
- SU.RE Investments
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-07-2023 (in Dutch)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of June at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, alle verrichtingen vermeld in wet,tenzij algemene vergadering anders besluit bij gewone meerderheid”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 02-08-2024 ↗
- BreiGoed (BE 0878.081.414) all shares
Stated in the deed
deed of 24-04-2024 ↗
- BREIGOED BV (BE 0878.081.414) all shares
Capital over time
- 24-04-2024 Capital stated in the deed · €62,000 · 10,300 shares
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- HAIRCO bankruptcy on 16-10-2024Official Gazettemandate in 2023
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.