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INVIMMO

Active Public limited companyfounded 1991active for 35 yearsWittepaalstraat 53, 9051 GhentKBO/BCE: BE 0443.165.086 subsidiary of Zandberg Invest

Board

1 director, last change in 2021
Director (not named in the articles), permanent representative BOSTOEN Yves
since 05-07-2021 term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 08-07-2021
Permanent representatives 1
Permanent representative, for ZANDBERG INVEST
appointed by deed of 08-07-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BOSTOEN Yves
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • ZANDBERG INVEST
    • Director, from 01-01-2020 to date
    • Managing director, appointed by deed of 20-01-2020, last mentioned in 2020
  • Sandrine Bostoen
    • Director, from before 20-01-2020, no longer listed in the 2025 annual accounts
  • BOSTOEN Yves
    • Director, until 01-01-2020
    • Managing director, until 01-01-2020

Control

Parent
Equity €4.4m
Loss €30,096 in 2025 (loss €33,545 in 2024)
99.76%
This company
INVIMMO
Equity €3.7m
Profit €201,787 in 2025

Capital

Capital
€1,120,000
Shares
420
Contribution per share
€2,667
Equity per share
€8,697 in 2025
Source
deed of 08-07-2021

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 08-07-2021 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Alle procedure- en expertisekosten voor helft ten laste overdrager en andere helft ten laste koper(s), prijs vermeld in oorspronkelijke…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Saturday of May at 11:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Besluit algemene vergadering die beraadslaagt zoals inzake statutenwijziging”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet, tenzij algemene vergadering anders besluit bij gewone meerderheid”

Next steps