IMMO VAN'S
Board
4 directors, 2 in day-to-day management, last change in 2024Director
since 14-06-2022
6-year term from 2023
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 14-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 14-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
since 14-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 25-01-2024
Mandates through the years
9 names, the dashed line is todayDirector
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Managing director
Managing director
Board
Director (not named in the articles)
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 26-07-2016
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
-
- Director (not named in the articles), since before 31-12-2021
-
- Managing director, since before 26-07-2016
-
- Managing director, since before 26-07-2016
-
- Board, from 14-06-2022 to 22-02-2024
-
- Director (not named in the articles), from before 25-01-2024, no longer listed in the 2025 annual accounts
-
- Director, from before 26-07-2016, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €62,347.27
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in French)- 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“Fixe ou proportionnelle, rémunération administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Capital transactions
Capital over time
- 25-01-2024 Converted to unavailable equity · €62,347
- 25-01-2024 Converted to unavailable equity · €62,347