Immo Van Elsacker
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 05-09-2023
term without a fixed end
earlier manager, until 05-09-2023
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
1 name, the dashed line is todayVAN ELSACKER Jozef François Eliza
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN ELSACKER Jozef François Eliza
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-09-2023
Control
Capital
- Contribution
- €30,987
- Source
- 2025 annual accounts
Articles of association
deed of 05-09-2023 (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.
- “Algemene kosten los van representatie- reis- en verplaatsingskosten, algemene vergadering beslist al dan niet ten kosteloze titel”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Indien geen andere vereffenaar benoemd, recht algemene vergadering één of meerdere vereffenaars aan te duiden,bevoegdheden te…”
Capital transactions
Capital over time
- 05-09-2023 Converted to unavailable equity
- 31-12-2018 Capital reduction of €270,000 · to €30,987 · repaid to the shareholders