IMMOCONNECT
Board
1 director, last change in 2024Director (not named in the articles)
since 18-10-2007
term without a fixed end
earlier manager, until 18-09-2024
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-09-2024
Mandates through the years
2 names, the dashed line is todayMERTENS Grégory
Director (not named in the articles)
Director (not named in the articles)
SPITAELS Dimitri
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- MERTENS Grégory
- Director (not named in the articles), from 18-10-2007 to date
- Manager, until 18-09-2024
- SPITAELS Dimitri
- Manager, until 26-11-2015
Control
Capital
- Contribution
- €12,020
- Source
- 2025 annual accounts
Articles of association
deed of 18-09-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Rémunération des administrateurs, majorité absolue des voix”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “La moitié aux réserves et l’autre moitié distribuée si conditions légales remplies, assemblée générale sur proposition de l’organe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Wednesday of June at 18:00
Capital transactions
Capital over time
- 18-09-2024 Capital reduction of €12,400 · to €6,200 · “imputée exclusivement sur les apports non appelés par dispense totale du versement du solde des apport”
- 18-09-2024 Converted to available equity