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IMMONA CONSULT

Active Private limited companyfounded 1994active for 32 years's Gravendreef 24, 9810 Nazareth-De PinteKBO/BCE: BE 0452.370.089

Board

2 directors, last change in July 2026
Director, permanent representative Hendrik Deraedt
appointed by deed of 31-08-2026
also on the board of 2 other companies
Director, permanent representative Steven Geirnaert
appointed by deed of 31-08-2026
also on the board of 14 other companies
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 31-08-2026
Permanent representatives 2
Hendrik Deraedt
Permanent representative, for ACCOLADE
appointed by deed of 31-08-2026
Steven Geirnaert
Permanent representative, for GUFOS
appointed by deed of 31-08-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
ACCOLADE
Director
GUFOS
Director
Dirk Perquy
Director
BoardEarlier
Mandates as a list
  • ACCOLADE
    • Director, appointed by deed of 31-08-2026, still in office
  • GUFOS
    • Director, appointed by deed of 31-08-2026, still in office
  • Bernadette Surmont
    • Director, from 22-06-2020 to 26-07-2026
  • Dirk Perquy
    • Director, from 22-06-2020 to 26-07-2026

Control

Capital

Contribution
€86,762.73
Source
2025 annual accounts

Articles of association

deed of 16-05-2023 (in Dutch)
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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 10:00

Next steps