IMMO-SERVICE
Board
2 directors, no change since 2024Director (not named in the articles)
since 11-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-04-2024
Mandates through the years
4 names, the dashed line is todayChantal Van Puymbroeck
Director (not named in the articles)
Director (not named in the articles)
Nemegeer Griet
Director
Director
Grietje Nemegeer
Director (not named in the articles)
Director (not named in the articles)
Judith De Cock
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Chantal Van Puymbroeck
- Director (not named in the articles), since before 30-09-2022
- Nemegeer Griet
- Director, since before 30-09-2023
- Grietje Nemegeer
- Director (not named in the articles), from before 17-04-2024, no longer listed in the 2025 annual accounts
- Judith De Cock
- Director, until 17-04-2024
Control
Capital
- Contribution
- €6,300
- Source
- 2025 annual accounts
Articles of association
deed of 17-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of March at 14:00