IMMO38
Board
2 directors, last change in April 2026Director
since 08-03-2013
term without a fixed end
earlier manager, until 07-01-2021
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 07-01-2021
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- VAN EYKEN Kenny
- Director, from 08-03-2013 to date
- Manager, until 07-01-2021
- Lecluse Carmen
- Director, from 01-06-2021 to date
- Carmen Lecluyse
- Director, appointed by deed of 23-12-2021, until 17-04-2026
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 07-01-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of April at 14:00