IMMO VAN MAELE
Board
1 director, last change in 2019Mandates through the years
3 names, the dashed line is todaySole statutory director
Statutory director
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Sole statutory director, from 27-12-2011 to date
-
- Statutory director, appointed by deed of 12-06-2019, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), until 29-09-2016
Control
consolidates
This company
IMMO VAN MAELE
Equity €487,388
Profit €16,834 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 12-06-2019 (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
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 975 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager,helft koper(s), prijs in oorspronkelijke bekendmaking”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte van nieuwe aandelen – recht van voorkeur, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 15:00