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IMMPULS

Inactive
KBO/BCE: BE 0840.952.881
IMMPULSInactive

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2021

Board 4

HUYSMAN PROJECTS
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
Current
DVLP NV
Director · Legal entity · listed in the 2022 annual accounts, filed on 17-11-2022
Current
Immo 4 BV
Director · Legal entity · listed in the 2022 annual accounts, filed on 17-11-2022
Current
Pieter Breughel BV
Director · Legal entity · listed in the 2022 annual accounts, filed on 17-11-2022
Current

Day-to-day management 1

HUYSMAN PROJECTS
Managing director · appointed in the act of 04-02-2022 · Public limited company · permanent representative: Frans Huysman
Current
Permanent representatives 1
Frans Huysman
Permanent representative · appointed in the act of 04-02-2022 · for HUYSMAN PROJECTS
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-06-2022

Owners and capital

Capital transactions

Capital over time
  1. 16-06-2022 Converted to available equity

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
HUYSMAN PROJECTS
  • Director, appointed in the act of 04-02-2022, still in office
  • Managing director, appointed in the act of 04-02-2022, still in office
DVLP NV
  • Director, since before 30-09-2022
Immo 4 BV
  • Director, since before 30-09-2022
Pieter Breughel BV
  • Director, since before 30-09-2022
HUYSMAN PROPERTIES
  • Director, until 28-10-2021

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)

Next steps