IMMO VERMOTE

Active

Public limited companyfounded 2007active for 19 yearsWenduinesteenweg 139, 8421 De Haan, BelgiumKBO/BCE: BE 0890.386.259

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IMMO VERMOTEActiveChecked score 92/100

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Directors

3 directors, 1 in day-to-day management, last change in 2026

Board 3

VERMOTE Nathalie Lea Germaine

Chair of the board · appointed in the act of 11-05-2026 · Director (not named in the articles) · appointed in the act of 11-05-2026

Current

VERGUCHT Josyane Germaine André Robert

Director (not named in the articles) · appointed in the act of 11-05-2026 · earlier sole director, until 11-05-2026 · listed in the 2025 annual accounts, filed on 30-04-2026

Current

VERMOTE Stefan Jean Roger

Director (not named in the articles) · appointed in the act of 11-05-2026

Current

Day-to-day management 1

VERMOTE Nathalie Lea Germaine

Gedelegeerd bestuurder voor het dagelijks bestuur · appointed in the act of 11-05-2026

Current

Office holders in the KBO →

Signing authority

“De raad van bestuur stelt de eventuele toekenningen en verloning vast voor de gedelegeerden tot het dagelijks bestuur. Hij kan hen op elk…”

deed of 11-05-2026

Owners and capital

Capital transactions

Capital over time

11-05-2026 Capital stated in the deed · €958,000 · 1,158 shares

Mandate history

3 people, 3 in office

All 3 In office 3

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
VERGUCHT Josyane Germaine André Robert	Sole director, until 11-05-2026 Director (not named in the articles), appointed in the act of 11-05-2026, still in office
VERMOTE Nathalie Lea Germaine	Chair of the board, appointed in the act of 11-05-2026, still in office Director (not named in the articles), appointed in the act of 11-05-2026, still in office Gedelegeerd bestuurder voor het dagelijks bestuur, appointed in the act of 11-05-2026, still in office
VERMOTE Stefan Jean Roger	Director (not named in the articles), appointed in the act of 11-05-2026, still in office

Articles of association

Board rule: “Samenstelling raad van bestuur, 3”
“Voorzitterschap raad van bestuur, raad kan ondervoorzitter benoemen”
“3, bijlagen bij het Belgisch Staatsblad”

Articles of association, deed of 11-05-2026 (in Dutch)

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