IMMOSTOK
Last board
3 directors, 1 auditorVEKA CONSULT BV
Director, permanent representative VERGALLE Kaatje
in office according to the deed of 19-04-2022
term without a fixed end
also on the board of 3 other companies
listed in the 2022 annual accounts, filed on 26-01-2023
Statutory auditor, permanent representative Wim Rutsaert
appointed by deed of 19-04-2022
Permanent representatives 1
VERGALLE Kaatje
Permanent representative, for VEKA CONSULT
in office according to the deed of 19-04-2022
Mandates through the years
4 names, the dashed line is todayPundel Jeanne Mariette
Director
Director
VEKA CONSULT
Director
Director
Vergalle Frank
Director
Director
BV MOORE AUDIT
Statutory auditor
Statutory auditor
Boardmandate already running before its first mention
Mandates as a list
- Pundel Jeanne Mariette
- Director, since before 31-12-2021
- VEKA CONSULT
- Director, since before 31-12-2021
- Vergalle Frank
- Director, since before 31-12-2021
- BV MOORE AUDIT
- Statutory auditor, from 16-07-2019 to date
Control
Shareholder
Nalatenschap Norbert Von Kunitzki Jeanne Mariette Pundel
60 voting rights
Source: own accounts 30-03-2022
33.34%
This company
IMMOSTOK
Equity €1.9m
Loss €11,263 in 2022
Capital
- Contribution
- €50,000
- Source
- 2022 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- VERGALLE INVEST
- Nalatenschap Norbert Von Kunitzki Jeanne Mariette Pundel
- LUNA
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts