ImmoVandaele
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2025
Board 2
Dingemans Immobiliën
Current
Director (not named in the articles) · appointed in the act of 08-12-2025 · term without a fixed end · Private limited company · permanent representative: DINGEMANS Joïlita Hélène
VANDAELE VASTGOEDMAKELAARS
Current
Director (not named in the articles) · appointed in the act of 08-12-2025 · term without a fixed end · Private limited company · permanent representative: VANDAELE Jan
Permanent representatives 2
DINGEMANS Joïlita Hélène
Current
Permanent representative · appointed in the act of 08-12-2025 · for Dingemans Immobiliën
VANDAELE Jan
Current
Permanent representative · appointed in the act of 08-12-2025 · for VANDAELE VASTGOEDMAKELAARS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-12-2025Owners and capital
Shareholders
1 ownerChain of control
- VANDAELE VASTGOEDMAKELAARS
- ImmoVandaele
Owners 1
- Equity €444,765 Profit of €152,815 in 2025 (profit of €91,834 in 2024) Checked score 9760%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 08-12-2025 ↗
- VANDAELE VASTGOEDMAKELAARS (BE 0667.863.608) 9,000 shares (60%) · €9,000 in cash
- DINGEMANS IMMOBILIEN (BE 0478.186.244) 6,000 shares (40%) · €6,000 in cash
Capital over time
- 08-12-2025 Incorporation · €15,000
- 08-12-2025 Incorporation · €15,000 · 15,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Dingemans Immobiliën |
|
| VANDAELE VASTGOEDMAKELAARS |
|
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Vruchtgebruiker heeft voorkeurrecht tot overname van de aandelen van de overleden aandeelhouder, mits betaling van de waarde van deze…”“Zolang er één aandeelhouder is, kan deze bij leven zijn aandelen vrij overdragen., Bij overlijden van de enige aandeelhouder zullen de aan…”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, commissarissen”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door een besluit van de algemene vergadering, waarin gestemd wordt volgens de regels voor…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “In geval van ontbinding van de vennootschap heeft de algemene vergadering van de aandeelhouders de meest uitgebreide bevoegdheid om…”
Articles of association, deed of 08-12-2025 (in Dutch)