IMMO TWO
InactiveFrom the official registers: KBO 14 annual accounts at the National Bank publications in the Belgian Official Gazette
Directors
Directors
1 director, last change in 2022
Board 1
FIDUSCA
Current
Director · appointed in the act of 12-08-2022 · Public limited company · permanent representative: Pascal Poulet
Permanent representatives 1
Pascal Poulet
Current
Permanent representative · appointed in the act of 12-08-2022 · for FIDUSCA
Mandate history
3 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| FIDUSCA |
|
| Marc Poulet |
|
| Pascal Poulet |
|
How the board is organised
- Who signsWho may bind the company towards others, for example by signing a contract.
- “Vertegenwoordiging: (...) ledere bestuurder afzonderlijk, ook wanneer er meerdere zijn, vertegenwoordigt de vennootschap jegens derden en in…”
Articles of association, deed of 12-08-2022
Owners and capital
Owners
2 ownersChain of control
- Krëfel Nv
- IMMO TWO
Owners 2
- BV Immo Humbeeknatural personSourceown accounts 2021100%
- Krëfel Nvconsolidating parentconsolidates
Former owners (1)
-
100%
Capital and shareholders
Shareholders according to the deeds
Stated in the act
act of 26-09-2022 ↗
- IMMO HUMBEEK (BE 0458.962.428) all shares
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.
- 1 more provision in the deed, see the deed of 26-09-2022
Articles of association, deed of 26-09-2022 (in Dutch)