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IMMODEL SRL

Active Private limited companyfounded 1990active for 36 yearsMarvie 160, 6600 BastogneKBO/BCE: BE 0440.821.448
IMMODEL SRL
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Board

1 director, no change since 2024
Laurent DELPERDANGE
Director (not named in the articles)
since 15-12-2005 term without a fixed end
earlier director, until 10-01-2024
listed in the 2025 annual accounts, filed on 18-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Laurent DELPERDANGE
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Laurent DELPERDANGE
    • Director (not named in the articles), from 15-12-2005 to date
    • Director, until 10-01-2024

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,170.12
Source
deed of 10-01-2024

Articles of association

deed of 10-01-2024 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d administration, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
“Pouvoirs organe d administration, il/elle/ils ne doit(vent) pas présenter la preuve de ses/leurs pouvoirs aux tiers”
“L'organe d'administration détermine s'ils agissent seuls ou conjointement, gestion_journalière”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“En cas de refus d'agrément, seront ouverts les recours prévus par la loi, cession entre vifs plusieurs actionnaires”
Share issue ruleThe articles set how and by whom new shares are issued.
“Libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Nommés pour trois ans, contrôle_de_la_société”

Capital transactions

Capital over time
  1. 10-01-2024 Converted to unavailable equity · €18,170.12
  2. 10-01-2024 Converted to uncalled contributions · €4,683.75

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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