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IMMONSTER

Active Private limited companyfounded 2023active for 2 yearsWaarloossteenweg 125, 2570 DuffelKBO/BCE: BE 1002.857.561

Board

2 directors, since incorporation
Director (not named in the articles), permanent representative Francis Louis René DEBEUCKELAERE
appointed by deed of 04-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Director (not named in the articles), permanent representative Ruben LEVRIER
appointed by deed of 04-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 27-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Vertegenwoordiging door het bestuursorgaan Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 04-12-2023
Permanent representatives 2
Francis Louis René DEBEUCKELAERE
Permanent representative, for Ars Bellica
appointed by deed of 04-12-2023
Ruben LEVRIER
Permanent representative, for RLIVING
appointed by deed of 04-12-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Ars Bellica
Director (not named in the articles)
RLIVING
Director (not named in the articles)
Board
Mandates as a list
  • Ars Bellica
    • Director (not named in the articles), appointed by deed of 04-12-2023, still in office
  • RLIVING
    • Director (not named in the articles), appointed by deed of 04-12-2023, still in office

Control

Founders
Ruben LEVRIER, Francis Louis René DEBEUCKELAERE
This company
IMMONSTER
Equity -€12,096
Loss €250,909 in 2025

Capital

Contribution
€300,000
Shares
500
Contribution per share
€600
Equity per share
-€24.19 in 2025
Source
2025 annual accounts

Articles of association

deed of 04-12-2023 (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
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
500 shares
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Monday of March at 20:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

Shareholders

At incorporation deed of 04-12-2023 ↗
  • Ruben LEVRIER 100 shares (20%) · €100,000
  • Francis Louis René DEBEUCKELAERE 400 shares (80%) · €400,000

Next steps