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IMMO VRANKEN

Active
Public limited companyfounded 1992active for 34 yearsGrotestraat(B) 60, 3631 Maasmechelen, BelgiumKBO/BCE: BE 0447.632.630
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IMMO VRANKENActiveChecked score 93/100
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Directors

Directors
2 directors, 2 in day-to-day management, last change in 2023

Board 2

BAILLIEN,Silvia Lambertine
Director (not named in the articles) · appointed in the act of 20-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 06-07-2026
Current
VRANKEN,Filip Guillaume
Director (not named in the articles) · appointed in the act of 20-12-2023 · 6-year term from 2023 · listed in the 2025 annual accounts, filed on 06-07-2026
Current

Day-to-day management 2

BAILLIEN,Silvia Lambertine
Gedelegeerd bestuurder · appointed in the act of 20-12-2023 · 6-year term from 2023
Current
VRANKEN,Filip Guillaume
Gedelegeerd bestuurder · appointed in the act of 20-12-2023 · 6-year term from 2023
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 20-12-2023

Owners and capital

Capital transactions

Capital over time
  1. 20-12-2023 Capital stated in the deed · €61,973.38 · 2,500 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BAILLIEN,Silvia Lambertine
  • Director (not named in the articles), appointed in the act of 20-12-2023, still in office
  • Gedelegeerd bestuurder, appointed in the act of 20-12-2023, still in office
VRANKEN,Filip Guillaume
  • Director (not named in the articles), appointed in the act of 20-12-2023, still in office
  • Gedelegeerd bestuurder, appointed in the act of 20-12-2023, still in office
KUIJPERS Lodewina
  • Director, until 20-12-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Raad van bestuur, 3”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Wettelijk voorziene machten tenzij algemene vergadering anders beslist met gewone meerderheid, algemene vergadering”

Articles of association, deed of 20-12-2023 (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

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