IMMPULS
InactiveDirectors
Directors
4 directors, 1 in day-to-day management, last change in 2021
Board 4
HUYSMAN PROJECTS
Current
Director · appointed in the act of 04-02-2022 · term without a fixed end · Public limited company · permanent representative: Frans Huysman · also on the board of 4 other companies · listed in the 2022 annual accounts, filed on 17-11-2022
DVLP NV
Current
Director · Legal entity · listed in the 2022 annual accounts, filed on 17-11-2022
Immo 4 BV
Current
Director · Legal entity · listed in the 2022 annual accounts, filed on 17-11-2022
Pieter Breughel BV
Current
Director · Legal entity · listed in the 2022 annual accounts, filed on 17-11-2022
Day-to-day management 1
HUYSMAN PROJECTS
Current
Managing director · appointed in the act of 04-02-2022 · Public limited company · permanent representative: Frans Huysman
Permanent representatives 1
Frans Huysman
Current
Permanent representative · appointed in the act of 04-02-2022 · for HUYSMAN PROJECTS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-06-2022Owners and capital
Capital transactions
Capital over time
- 16-06-2022 Converted to available equity
Mandate history
5 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| HUYSMAN PROJECTS |
|
| DVLP NV |
|
| Immo 4 BV |
|
| Pieter Breughel BV |
|
| HUYSMAN PROPERTIES |
|
Articles of association
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Commissaris of,als er geen commissaris is,de bedrijfsrevisor of externe accountant, artikel 2:71,§2,tweede lid;artikel 2:71,§2,derde…”
Articles of association, deed of 12-12-2022 (in Dutch)