IMMOCER
ActiveDirectors
Directors
2 directors, no change since 2023
BOULEZ Marco Medard
Current
Director (not named in the articles) · since 02-05-2023 · listed in the 2025 annual accounts, filed on 29-01-2026
HOLVOET Kris Denise Sigrid
Current
Director (not named in the articles) · since 02-05-2023 · listed in the 2025 annual accounts, filed on 29-01-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 04-05-2023Owners and capital
Shareholders
At incorporation
act of 04-05-2023 ↗
- BOULEZ Marco Medard 50 shares (50%) · €50
- HOLVOET Kris Denise Sigrid 50 shares (50%) · €50
Capital transactions
Capital over time
- 04-05-2023 Incorporation · €100 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BOULEZ Marco Medard |
|
| HOLVOET Kris Denise Sigrid |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Aantal,duur van opdracht en,indien meerdere bestuurders,hun bevoegdheid, een of meer bestuurders”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 04-05-2023 (in Dutch)