IMMOMASTER
ActiveDirectors
Directors
1 director, last change in 2024
Board 1
INGWER
Current
(enige) bestuurder · since 15-02-2023 · Private limited company · permanent representative: MAERTENS Igor · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 17-08-2026
Permanent representatives 1
MAERTENS Igor
Current
Permanent representative · in office according to the act of 26-04-2023 · for INGWER
Owners and capital
Capital transactions
Capital over time
- 25-01-2024 Capital stated in the deed · €108,500 · 4,340 shares
Mandate history
5 people, 1 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| INGWER |
|
| Akwa Construct BV |
|
| ATINA |
|
| Maertens Igor |
|
| Lutgarde Vercruysse |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, enige bestuurder”
Articles of association, deed of 25-01-2024 (in Dutch)