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IMMO VDB

Dissolved and wound up KBO/BCE: BE 0700.766.206
IMMO VDB
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Last board

2 auditors, no change since 2022
Kristof Planquette
Company auditor
appointed by deed of 19-10-2022
Moore Audit
Company auditor, permanent representative Kristof Planquette
appointed by deed of 19-10-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Indien de verinootschap zelf tot bestuurder/zaakvoerder wordt benoemd in een vennootschap, komt de bevoegdheid om een vaste…”
deed of 21-08-2018

Office holders in the KBO →

Mandates through the years

9 names, the dashed line is today
Kristof Planquette
Company auditor
Moore Audit
Company auditor
Anja
Director
Patricia
Director
Sylvia
Director
VANDENBROUCKE Gerard
Manager
Anja VANDENBROUCKE
Manager
Patricia VANDENBROUCKE
Manager
Sylvia VANDENBROUCKE
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Kristof Planquette
    • Company auditor, appointed by deed of 19-10-2022, still in office
  • Moore Audit
    • Company auditor, appointed by deed of 19-10-2022, still in office
  • Anja
    • Director, until 19-10-2022
  • Patricia
    • Director, until 19-10-2022
  • Sylvia
    • Director, until 19-10-2022
  • VANDENBROUCKE Gerard
    • Manager, appointed by deed of 21-08-2018, until 19-10-2022
  • Anja VANDENBROUCKE
    • Manager, appointed by deed of 21-08-2018, last mentioned in 2018
  • Patricia VANDENBROUCKE
    • Manager, appointed by deed of 21-08-2018, last mentioned in 2018
  • Sylvia VANDENBROUCKE
    • Manager, appointed by deed of 21-08-2018, last mentioned in 2018

Control

Founders
Gerard VANDENBROUCKE, Patricia VANDENBROUCKE, Sylvia VANDENBROUCKE
and 1 other
This company
IMMO VDB

Capital

Capital
€18,600
Shares
162
Contribution per share
€115
Source
deed of 21-08-2018

Articles of association

deed of 21-08-2018 (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
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 14:00

Shareholders

At incorporation deed of 21-08-2018 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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