IMMO VEHA
Board
3 directors, last change in 2020Director
since 12-12-2020
6-year term from 2020
listed in the 2025 annual accounts, filed on 15-12-2025
Director
since 12-12-2020
6-year term from 2020
listed in the 2025 annual accounts, filed on 15-12-2025
Director
since 12-12-2020
6-year term from 2020
listed in the 2025 annual accounts, filed on 15-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 10-11-2023
Mandates through the years
3 names, the dashed line is todayBoardRest of the termmandate already running before its first mention
Mandates as a list
- VAN HEUVERBEKE Alex
- Director, since before 12-12-2020
- VAN HEUVERBEKE Karel
- Director, since before 12-12-2020
- VAN HEUVERBEKE René
- Director, since before 12-12-2020
Control
Capital
- Capital
- €1,162,620.63
- Shares
- 4,690
- Contribution per share
- €248
- Equity per share
- €402 in 2025
- Source
- deed of 10-11-2023
Articles of association
deed of 10-11-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of December at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Ontbinding slechts door wil aandeelhouders bij besluit algemene vergadering volgens regels wijziging statuten, vermogen gedaald beneden een…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Leden raad van dat ogenblik tenzij algemene vergadering benoemt vereffenaars, gewone meerderheid algemene vergadering”