IMMO-TERRA
InactiveFrom the official registers: KBO 9 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Mandate history
2 people, 0 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| JAMMAERS Anne |
|
| KELCHTERMANS Björn |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, natuurlijke personen of rechtspersonen”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Vereist voor statutenwijziging, algemene vergadering”
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 24-06-2022
Owners and capital
Owners
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Vermeldingen op stukken uitgaande van de vennootschap, woorden besloten vennootschap of afkorting BV,onmiddellijk voorafgegaan of…”Other provision: “Toegang algemene vergadering, ingeschreven in register effecten op naam per categorie”Liquidation distribution: “Naar verhouding aantal aandelen, bijkomende volstorting of voorafgaandelijke terugbetalingen”Other provision: “Gemeen recht”4 more provisions in the deed, see the deed of 24-06-2022
Articles of association, deed of 24-06-2022 (in Dutch)