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IMMO VANSCA

Active
Public limited companyfounded 2000active for 25 yearsRue Alfred Schelfaut(H-G) 5, 7110 La Louvière, BelgiumKBO/BCE: BE 0473.531.036
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IMMO VANSCAActiveChecked score 97/100
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Directors

Directors
2 directors, 2 in day-to-day management

Board 2

François VANDENHENDE
Director · in office according to the act of 06-11-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 10-12-2025
Current
SCALZO Luigi
Director · in office according to the act of 06-11-2023 · listed in the 2025 annual accounts, filed on 10-12-2025
Current

Day-to-day management 2

CRL PROPERTIES
Managing director · in office according to the act of 06-11-2023 · 6-year term from 2023 · Private limited company · permanent representative: Claudio SCALZO
Current
FRAMAX
Managing director · in office according to the act of 06-11-2023 · 6-year term from 2023 · Private limited company · permanent representative: JeanMarc VANDENHENDE
Current
Permanent representatives 2
Claudio SCALZO
Permanent representative · in office according to the act of 06-11-2023 · for CRL PROPERTIES
Current
JeanMarc VANDENHENDE
Permanent representative · in office according to the act of 06-11-2023 · for FRAMAX
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 06-11-2023 ↗
  • SCALZO Luigi 310 shares
  • VANDENHENDE Jean-Marc Nicolas 310 shares

Capital transactions

Capital over time
  1. 06-11-2023 Capital stated in the deed · €62,000 · 620 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
François VANDENHENDE
  • Director, since before 06-11-2023
SCALZO Luigi
  • Director, since before 06-11-2023
CRL PROPERTIES
  • Managing director, since before 06-11-2023
FRAMAX
  • Managing director, since before 06-11-2023

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, simple notification au conseil”
“Tout administrateur peut donner mandat à un collègue pour réunion déterminée et y voter, délibérations du conseil d'administration”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale en décide autrement à la majorité des voix, toutes opérations prévues par la loi”

Articles of association, deed of 06-11-2023 (in French)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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