IMMO WAUTERS
Board
2 directors, last change in 2025ANBELI BV
Director, permanent representative Rudolf Van den Broeck
since 19-11-2024
6-year term from 2024
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 04-06-2026
TER GIEST VOF
Director
since 19-11-2024
term until 18-11-2030
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19: Vertegenwoordiging van de vennootschap De vennootschap wordt, onverminderd de algemene vertegenwoordigingsmacht van de raad van…”deed of 07-07-2025
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayANBELI
Director
Director
TER GIEST VOF
Director
Director
ANBEL!
Director
Director
CUBES
Director
Director
Himo
Managing director and day-to-day manager
Managing director and day-to-day manager
HUIS RIJSWIJCK
Director
Director
TER GRIEST
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- ANBELI
- Director, from 02-05-2017 to date
- TER GIEST VOF
- Director, from 02-05-2017 to date
- ANBEL!
- Director, until 07-07-2025
- CUBES
- Director, from 01-01-2020 to 07-07-2025
- Himo
- Managing director and day-to-day manager, from 02-05-2017 to 07-07-2025
- Managing director and day-to-day manager, appointed by deed of 07-07-2025, ended, last mentioned on 07-07-2025
- HUIS RIJSWIJCK
- Director, from 02-05-2017 to 07-07-2025
- TER GRIEST
- Director, appointed by deed of 07-07-2025, until 07-07-2025
Control
Parent
Equity €3.5m
Loss €1.2m in 2025 (loss €191,544 in 2024)
Checked score 80
Source: accounts HUIS RIJSWIJCK 2025
100%
This company
IMMO WAUTERS
Equity €579,524
Profit €77,880 in 2025
Further up the chainAlkimmo 51.22%
Capital
- Capital
- €200,000
- Shares
- 1,260
- Contribution per share
- €159
- Equity per share
- €460 in 2025
- Source
- deed of 07-07-2025
Owners through the years
as the annual accounts name themOwners as a list
- HUIS RIJSWIJCK
- Imolim
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-07-2025 (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 3 directors“Geen enkel bestuurder zal meer dan één collega mogen vertegenwoordigen, verhinderde bestuurders kunnen aan een ander lid van de raad…”“Het bestuursorgaan bepaalt of zij alleen dan wel gezamenlijk optreden, persoon gelast met het dagelijks bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 16:00