IMMO POESEN
Board
2 directors, since incorporationBPSN BV
Director (not named in the articles), permanent representative Brecht POESEN
appointed by deed of 09-10-2025
also on the board of 1 other company
SPSN BV
Director (not named in the articles), permanent representative Stef POESEN
appointed by deed of 09-10-2025
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 14. VERTEGENWOORDIGINGSBEVOEGDHEID Iedere bestuurder, afzonderlijk optredend, is bevoegd om de vennootschap te vertegenwoordigen in…”deed of 09-10-2025
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayControl
Capital
- Contribution
- €2,000
- Shares
- 8,496
- Contribution per share
- €0.24
- Source
- deed of 09-10-2025
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 09-10-2025 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 09-10-2025 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Enkel bij uitoefening op totaliteit,3e werkdag na schrijven voorzitter”deed of 28-01-2026 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 09-10-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00deed of 09-10-2025 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 09-10-2025 (in Dutch)
Shareholders
At incorporation
deed of 09-10-2025 ↗