ImmoBizz
ActiveDirectors
Directors
1 director, last change in 2023
LUYTEN Tom
Current
Director (not named in the articles) · since 03-01-2017 · earlier manager, until 28-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 15-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 12. Externe vertegenwoordiging door de bestuurders 12.1. Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in…”
deed of 28-12-2023Owners and capital
Shareholders
Stated in the act
act of 21-10-2026 ↗
- Tom Luyten all shares
After the capital increase
act of 04-09-2025 ↗
- Tom Luyten 1,382 shares
Stated in the act
act of 04-09-2025 ↗
- Tom Luyten 1,568 shares · 100%
Stated in the act
act of 06-06-2025 ↗
- Tom Luyten all shares · 100%
Capital transactions
Capital over time
- 04-09-2025 Capital increase of €1,998,000.62 · 1,382 new shares at €1,445.64 per share · “inbreng buiten kapitaal”
- 06-06-2025 Capital stated in the deed · 186 shares
- 28-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| LUYTEN Tom |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 06-06-2025 (in Dutch)