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Immodicoco

Active Private limited companyfounded 2017active for 9 yearsAarschotsebaan 95, 2590 BerlaarKBO/BCE: BE 0674.419.620

Board

3 directors, last change in 2022
Director (not named in the articles)
appointed by deed of 17-09-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Director
appointed by deed of 17-04-2023
listed in the 2025 annual accounts, filed on 15-10-2026
Director (not named in the articles)
in office according to the deed of 17-09-2019 term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“(art. 12) Interne bevoegdheid Intern kan een bestuurder alle handelingen verrichten die nodig of dienstig zijn tot verwezenlijking van het…”
deed of 17-09-2019

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Julie Cools
Director (not named in the articles)
Marie Coenen
Director (not named in the articles)
Beckers Paul
Director
Dickens Charlotte
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Julie Cools
    • Director (not named in the articles), from 11-09-2019 to date
  • Marie Coenen
    • Director (not named in the articles), from 11-09-2019 to date
  • Beckers Paul
    • Director, appointed by deed of 17-04-2023, still in office
  • Dickens Charlotte
    • Director (not named in the articles), from before 17-09-2019 to 05-12-2022

Control

Capital

Contribution
€43,600
Source
2025 annual accounts

Articles of association

deed of 17-09-2019 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 18:00

Next steps