INTRA REALTY PROJECTS
Board
2 directors, 1 in day-to-day management, last change in 2023Director and managing director, permanent representative CORNELIS Olivier
director since 15-05-2023
managing director appointed by deed of 30-10-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 14-06-2026
Director
since 15-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 14-06-2026
Permanent representatives 1
CORNELIS Olivier
Permanent representative, for CORNELIS BEDDING GROUP
appointed by deed of 30-10-2023
Mandates through the years
2 names, the dashed line is todayCORNELIS BEDDING GROUP
Director, Managing director
Director, Managing director
HERMANS Sofie
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- CORNELIS BEDDING GROUP
- Director, from 15-05-2017 to date
- Managing director, since before 27-07-2017
- HERMANS Sofie
- Director, from 15-05-2017 to date
Control
Parent
Equity €2.7m
Profit €325,737 in 2025 (profit €358,108 in 2024)
100%
This company
INTRA REALTY PROJECTS
Equity €1.4m
Profit €121,854 in 2025
Capital
- Capital
- €65,000
- Shares
- 650
- Contribution per share
- €100
- Equity per share
- €2,151 in 2025
- Source
- deed of 30-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- CORNELIS BEDDING GROUP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-10-2023 (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.
- Term of at most 6 years“Algemene vergadering kan mandaat elke bestuurder te allen tijde zonder opgave van redenen met onmiddellijke ingang beëindigen”“Raad kiest voorzitter uit zijn midden”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aard van de aandelen, aandeelhouder kan op elk ogenblik op eigen kosten omzetting van aandelen op naam vragen”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titel VI: Algemene vergadering Artikel 24: Organisatie en bijeenroeping De gewone algemene vergadering wordt jaarlijks gehouden op vijftien…”