Skip to content

Immo VDB

Active
Private limited companyfounded 2016active for 10 yearsOosthamsesteenweg 116, 2491 Balen, BelgiumKBO/BCE: BE 0659.907.628

From the official registers: KBO 9 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

Immo VDB has been active since 2016 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €942,221 and a net result of €20,953. Equity has been stable since 2018 (±0.1% per year). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
5 directors, last change in 2023
VANDENBUSSCHE Willy Pieter Joseph
Statutory director · since 30-06-2016 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
VANDENBUSSCHE Gunter Julien Paula
Director (not named in the articles) · since 15-12-2023 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
VANDENBUSSCHE Ivan Maurice Celine
Director (not named in the articles) · since 15-12-2023 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
VANDENBUSSCHE Lieve Maria Emiel
Director (not named in the articles) · since 15-12-2023 · listed in the 2025 annual accounts, filed on 13-07-2026
Current
VANDENBUSSCHE Sarah Rosette Frans
Director (not named in the articles) · since 15-12-2023 · listed in the 2025 annual accounts, filed on 13-07-2026
Current

Mandate history

5 people, 5 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
VANDENBUSSCHE Gunter Julien Paula
  • Director (not named in the articles), appointed in the act of 20-12-2023, still in office
VANDENBUSSCHE Ivan Maurice Celine
  • Director (not named in the articles), appointed in the act of 20-12-2023, still in office
VANDENBUSSCHE Lieve Maria Emiel
  • Director (not named in the articles), appointed in the act of 20-12-2023, still in office
VANDENBUSSCHE Sarah Rosette Frans
  • Director (not named in the articles), appointed in the act of 20-12-2023, still in office
VANDENBUSSCHE Willy Pieter Joseph
  • Statutory director, since before 30-11-2023
See the board, name and registered office on a given date →

The board according to the articles of association

Board and representation

Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, één of meer bestuurders”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vereist voor statutenwijziging, op elk moment”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar benoemd, aanduiding één of meerdere vereffenaars,bevoegdheden en vergoeding”

Articles of association, deed of 20-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 20-12-2023 Converted to unavailable equity
  2. 20-12-2023 Converted to unavailable equity

Shares according to the articles of association

Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Nietig en niet tegenstelbaar, naleving aandeelhoudersovereenkomst”
Other provisionsThese rules from the articles cover subjects other than the board, the shares, the purpose and the meetings.
“Op naam, aard van de aandelen”
“Bestuursbevoegdheid, geheel van bevoegdheden met delegatiemogelijkheid”
“Vergoeding van de bestuurders, algemene kosten”
“Gedelegeerd bestuurder, dagelijks bestuur”
“Controle van de vennootschap, één of meerdere commissarissen”
“Bestemming winst-reserves, verminderd met overgedragen verlies of vermeerderd met overgedragen winst”
“Woonstkeuze, mededelingen,aanmaningen,dagvaardingen,betekeningen”
“Rechtbank rechtsgebied zetel, betwisting zaken vennootschap en uitvoering statuten tussen…”
4 more provisions in the deed, see the deed of 20-12-2023

Articles of association, deed of 20-12-2023 (in Dutch)