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immodeskundigen

Active
Private limited companyfounded 2023active for 3 yearsIJzerenpoortkaai 3, 2000 Antwerpen, BelgiumKBO/BCE: BE 0802.494.262
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immodeskundigenActive
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Directors

Directors
2 directors, no change since 2023
DARCIS Ken
Director (not named in the articles) · since 07-06-2023 · listed in the 2024 annual accounts, filed on 04-02-2025
Current
DE MARELLE Matthias René Birgitte
Director (not named in the articles) · since 07-06-2023 · listed in the 2024 annual accounts, filed on 04-02-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 09-06-2023

Owners and capital

Shareholders

At incorporation act of 09-06-2023 ↗

Capital transactions

Capital over time
  1. 09-06-2023 Incorporation · €2,000 · 100 shares

Mandate history

2 people, 2 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DARCIS Ken
  • Director (not named in the articles), appointed in the act of 09-06-2023, still in office
DE MARELLE Matthias René Birgitte
  • Director (not named in the articles), appointed in the act of 09-06-2023, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, een of meer bestuurders natuurlijke of rechtspersonen al dan niet aandeelhouder”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“100, gelijk recht in de winstverdeling”
“Op naam, register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen”
Share issue ruleThe articles set how and by whom new shares are issued.
“Ten minste vijftien dagen te rekenen van dag openstelling intekening, eerst aangeboden aan bestaande aandeelhouders naar evenredigheid van…”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Vormen vereist voor statutenwijziging, beslissing algemene vergadering”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Recht algemene vergadering om vereffenaars aan te duiden bevoegdheden te omlijnen vergoeding te bepalen, bestuurder(s) in functie als…”

Articles of association, deed of 09-06-2023 (in Dutch)

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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