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IMMOFERM

Active
Public limited companyfounded 1996active for 30 yearsBreeakkerstraat 1, 9771 Kruisem, BelgiumKBO/BCE: BE 0457.609.673

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2023

Board 2

BV AVW Consult
Director · since 27-11-2023 · Legal entity · permanent representative: Angélique Van Welden · listed in the 2025 annual accounts, filed on 17-07-2026
Current
Lieven Tsjoen
Director · since 27-11-2023 · listed in the 2025 annual accounts, filed on 17-07-2026
Current

Day-to-day management 1

Lieven Tsjoen
Managing director · in office according to the act of 01-12-2023
Current
Permanent representatives 1
Angélique Van Welden
Permanent representative · in office according to the act of 01-12-2023 · for BV AVW Consult
Current

Owners and capital

Capital transactions

Capital over time
  1. 01-12-2023 Capital stated in the deed · €62,000 · 250 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
BV AVW Consult
  • Director, since before 27-11-2023
Lieven Tsjoen
  • Director, since before 27-11-2023
  • Managing director, since before 27-11-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Regelmatigheid samenstelling tot dan, 3”

Articles of association, deed of 01-12-2023 (in Dutch)

Next steps