IMMOLASNE
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 29-12-2023
term without a fixed end
earlier manager, until 29-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDE MYTTENAERE Yves
Director (not named in the articles)
Director (not named in the articles)
VANHOREN Claire
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE MYTTENAERE Yves
- Director (not named in the articles), since before 31-12-2021
- Manager, until 29-12-2023
- VANHOREN Claire
- Director (not named in the articles), appointed by deed of 29-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, cessions entre vifs à titre onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of April