IMMO PENTA
ActiveDirectors
Directors
5 directors, last change in 2025
Board 5
Inge Paula Van Delm
Current
Director (not named in the articles) · appointed in the act of 06-02-2024 · listed in the 2025 annual accounts, filed on 13-08-2026
BV Q-Orth
Current
Director · appointed in the act of 28-05-2025 · 6-year term from 2025 · Legal entity · permanent representative: Laurent Quisquater · listed in the 2025 annual accounts, filed on 13-08-2026
Dr. Lefever en Dr. Hoebanx BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 13-08-2026
Hergo BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 13-08-2026
Ortalgo BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 13-08-2026
Permanent representatives 1
Laurent Quisquater
Current
Permanent representative · appointed in the act of 28-05-2025 · for BV Q-Orth
Owners and capital
Shareholders
3 ownersOwners 3
- Equity €848,576 Profit of €128,741 in 2025 (profit of €141,212 in 2024) Checked score 9320%
- Equity €544,687 Profit of €125,129 in 2025 (profit of €36,322 in 2024) Checked score 9120%
- Sourceaccounts Q-ORTH 2025Equity €233,066 Profit of €193,311 in 2025 (profit of €167,840 in 2024) Checked score 9620%
Capital transactions
Capital over time
- 06-02-2024 Capital stated in the deed · €75,000 · 10,000 shares
Mandate history
7 people, 5 in office
- Board
- began earlier
- end not dated
| Name | Functions and periods |
|---|---|
| Inge Paula Van Delm |
|
| BV Q-Orth |
|
| Dr. Lefever en Dr. Hoebanx BV |
|
| Hergo BV |
|
| Ortalgo BV |
|
| Michel Kadic |
|
| Michel Adrien Caroline Kadic |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Andersluidende beslissing algemene vergadering, algemene vergadering kan zitpenningen toekennen”“Schriftelijk of materieel spoor aan collega,geacht aanwezig,max 1 collega tegelijk, volmacht-agenda”
Articles of association, deed of 06-02-2024 (in Dutch)