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IMMO WINDOOR

Active Private limited companyfounded 2022active for 4 yearsMeensesteenweg 100, 8890 MoorsledeKBO/BCE: BE 0792.464.264 #7 company by equity in Moorslede, Real estate sector
IMMO WINDOOR
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Board

4 directors, since incorporation
JOACHIM COOLS
Director (not named in the articles)
appointed by deed of 24-10-2022 term for the life of the company
listed in the 2025 annual accounts, filed on 25-08-2026
JONAS COOLS
Director (not named in the articles)
appointed by deed of 24-10-2022 term for the life of the company
listed in the 2025 annual accounts, filed on 25-08-2026
LINEA RECTA
Director (not named in the articles), permanent representative Vandenbussche Koen
appointed by deed of 24-10-2022 term for the life of the company
listed in the 2025 annual accounts, filed on 25-08-2026
VANDENBUSSCHE Maurice Valère
Director (not named in the articles)
appointed by deed of 24-10-2022 term for the life of the company
listed in the 2025 annual accounts, filed on 25-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11bis. Vertegenwoordigingsbevoegdheid Indien de vennootschap door meer dan één bestuurder wordt bestuurd, vertegenwoordigen alle…”
deed of 24-10-2022
Permanent representatives 1
Vandenbussche Koen
Permanent representative, for LINEA RECTA
appointed by deed of 24-10-2022

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
JOACHIM COOLS
Director (not named in the articles)
JONAS COOLS
Director (not named in the articles)
LINEA RECTA
Director (not named in the articles)
VANDENBUSSCHE Maurice Valère
Director (not named in the articles)
Board
Mandates as a list
  • JOACHIM COOLS
    • Director (not named in the articles), from 14-10-2022 to date
  • JONAS COOLS
    • Director (not named in the articles), from 14-10-2022 to date
  • LINEA RECTA
    • Director (not named in the articles), from 14-10-2022 to date
  • VANDENBUSSCHE Maurice Valère
    • Director (not named in the articles), from 14-10-2022 to date

Control

Shareholder
FAMIFLOR
Equity €11.7m
Profit €5.3m in 2025 (profit €480,831 in 2024)
Source: accounts FAMIFLOR 2025
25%
This company
IMMO WINDOOR
Equity €662,227
Profit €35,067 in 2025

Capital

Contribution
€182,630.43
Shares
1,000
Contribution per share
€183
Equity per share
€662 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
FAMIFLOR
25%
25%
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 24-10-2022 (in Dutch)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Helft overdrager en helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, nietigheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of June at 20:00

Capital transactions

Shareholders according to the deeds
At incorporation deed of 24-10-2022 ↗
  • FAMIFLOR 250 shares
  • JOACHIM COOLS 250 shares
  • LINEA RECTA 250 shares
  • JONAS COOLS 250 shares
Capital over time
  1. 24-10-2022 Incorporation · €551,627.91 · 1,000 shares
  2. 24-10-2022 Incorporation · €551,627.91 · 1,000 shares

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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