Immo West II
Board
3 directors, 2 in day-to-day management, 2 auditors, last change in 2024Director (not named in the articles)
since 05-01-2021
term until 05-01-2027
earlier director, until 03-01-2024
also on the board of 7 other companies
listed in the 2024 annual accounts, filed on 02-06-2025
Director (not named in the articles) and managing director
director (not named in the articles) since 19-12-2023
managing director appointed by deed of 11-03-2024
term until 25-05-2029
also on the board of 14 other companies
listed in the 2024 annual accounts, filed on 02-06-2025
Director (not named in the articles) and managing director, permanent representative MAURIN Caroline, Claude, Céline
director (not named in the articles) since 19-12-2023
managing director appointed by deed of 11-03-2024
term until 25-05-2029
also on the board of 8 other companies
listed in the 2024 annual accounts, filed on 02-06-2025
RSM INTERAUDI BV
Statutory auditor
since 01-07-2024
term until 28-05-2027
listed in the 2024 annual accounts, filed on 02-06-2025
Statutory auditor, permanent representative Laurent Van der Linden
appointed by deed of 06-02-2025
3-year term from 2025
- de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain, IMMO 73 SA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap 1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 03-01-2024
Permanent representatives 1
MAURIN Caroline, Claude, Céline
Permanent representative, for IMMO 73 SA
appointed by deed of 03-01-2024
Mandates through the years
10 names, the dashed line is todayCATELIN Benoît,Pierre,Marcel
Director (not named in the articles)
Director (not named in the articles)
de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
IMMO 73 SA
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
RSM INTERAUDI BV
Statutory auditor
Statutory auditor
RSM INTERAUDIT
Statutory auditor
Statutory auditor
DURIE Kris
Day-to-day manager
Day-to-day manager
Jean-Bernard MAURIN
Director
Director
Armand Devos
Managing director
Managing director
Christophe Devos
Managing director
Managing director
Dominique Dochy
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- CATELIN Benoît,Pierre,Marcel
- Director, from 05-01-2021 to 03-01-2024
- Managing director, appointed by deed of 23-03-2021, ended, last mentioned on 11-03-2024
- Director (not named in the articles), appointed by deed of 03-01-2024, still in office
- de HARLEZ de DEULIN Antoine, Charles, Arnold, Marie, Ghislain
- Director (not named in the articles), from 19-12-2023 to date
- Managing director, appointed by deed of 11-03-2024, still in office
- IMMO 73 SA
- Director (not named in the articles), from 19-12-2023 to date
- Managing director, appointed by deed of 11-03-2024, still in office
- RSM INTERAUDI BV
- Statutory auditor, from 01-07-2024 to date
- RSM INTERAUDIT
- Statutory auditor, appointed by deed of 06-02-2025, still in office
- DURIE Kris
- Day-to-day manager, appointed by deed of 23-03-2021, until 03-01-2024
- Jean-Bernard MAURIN
- Director, appointed by deed of 23-03-2021, until 03-01-2024
- Managing director, appointed by deed of 23-03-2021, ended, last mentioned on 23-03-2021
- Armand Devos
- Managing director, until 05-01-2021
- Christophe Devos
- Managing director, until 05-01-2021
- Dominique Dochy
- Managing director, until 05-01-2021
Control
consolidates
This company
Immo West II
Equity €2.7m
Profit €159,795 in 2024
Capital
- Capital
- €450,250
- Shares
- 2,478
- Contribution per share
- €182
- Equity per share
- €1,071 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- IMMO 73 SA
- IMMO 73 SARL
Source: parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsdeed of 03-01-2024 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 Junedeed of 11-06-2025 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of Novemberdeed of 11-06-2025 (in Dutch)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Wettelijk tenzij anders beslist met gewone meerderheid, algemene vergadering”deed of 03-01-2024 (in Dutch)