IMMO VHS
Board
1 director, last change in 2024Director
since 19-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
2 names, the dashed line is todayChristel VAN HERCK
Director
Director
Gustaaf VAN HERCK
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Christel VAN HERCK
- Director, from 19-12-2023 to date
- Gustaaf VAN HERCK
- Director, from before 31-12-2021 to 25-01-2024
Control
Capital
- Contribution
- €475,000
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel wordt uitgeoefend, bedrag vaste of evenredige vergoeding”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Register van aandelen op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager, helft kopers naar evenredigheid aantal verworven aandelen, werkelijke waarde op dag van overdracht”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00