IMMOHELP
Last board
2 directors, 1 auditor, no change since 2021Statutory director
appointed by deed of 16-03-2021
term without a fixed end
also on the board of 1 other company
Statutory auditor, permanent representative Peter Vandewalle
appointed by deed of 15-01-2024
Mandates through the years
3 names, the dashed line is todaySTAEL Steven Arnold Emiel Andries
Statutory director
Statutory director
Verbanck, Shelby
Statutory director
Statutory director
VGD Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Board
Mandates as a list
- STAEL Steven Arnold Emiel Andries
- Statutory director, appointed by deed of 16-03-2021, still in office
- Verbanck, Shelby
- Statutory director, appointed by deed of 16-03-2021, still in office
- VGD Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 15-01-2024, still in office
Control
Capital
- Capital
- €50,000
- Shares
- 1,000
- Contribution per share
- €50
- Source
- deed of 16-03-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-03-2021 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 16-03-2021 (in Dutch)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 16-03-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 18:00deed of 16-03-2021 (in Dutch)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “8400 Oostende, Slachtersstraat 2/0303, ten minste vijf jaar”deed of 15-01-2024 (in Dutch)
Shareholders
At incorporation
deed of 16-03-2021 ↗
- Verbanck, Shelby 510 shares (51%) · €25,500
- Stael, Steven Arnold Emiel Andries 490 shares (49%) · €24,500