IMMO VANGENEUGDEN

Active

Private limited companyfounded 1988active for 38 yearsVoetweg 9, 3900 Pelt, BelgiumKBO/BCE: BE 0433.213.579

IMMO VANGENEUGDENActiveChecked score 90/100

Directors

1 director, last change in 2023

Statutory director · since 05-11-2011 · earlier statutory manager, until 14-08-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-07-2026

Current

Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time

14-08-2023 Converted to unavailable equity · €20,460

Mandate history

4 people, 1 in office

All 4 In office 1 Ended 3

Board
began earlier
end not dated

Mandates per person, with start and end dates
Name	Functions and periods
Vaes Ghislaine Anna Maria	Statutory manager, until 14-08-2023 Statutory director, appointed in the act of 14-08-2023, still in office
VANGENEUGDEN Annick	Statutair bestuurder opvolger, appointed in the act of 14-08-2023, no longer listed in the 2025 annual accounts
VANGENEUGDEN Lilli	Statutair bestuurder opvolger, appointed in the act of 14-08-2023, no longer listed in the 2025 annual accounts
VANGENEUGDEN Roel	Statutair bestuurder opvolger, appointed in the act of 14-08-2023, no longer listed in the 2025 annual accounts

Articles of association

Board rule: “13§4, automatisch en van rechtswege wanneer schorsingsgrond verdwijnt”
“Vennootschap redelijkerwijze in vervanging kan voorzien, loutere kennisgeving aan het bestuursorgaan”
Transfer restriction: “Artikel 12.Overdracht van aandelen, Vijfde beslissing – Aanpassing overdracht van aandelen”

Articles of association, deed of 14-08-2023 (in Dutch)

Next steps

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