Kazoku Immo
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 17-04-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 17-04-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”deed of 17-04-2026
Mandates through the years
2 names, the dashed line is todayALLAER Didier
Director (not named in the articles)
Director (not named in the articles)
WITHOFS Fabienne
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ALLAER Didier
- Director (not named in the articles), appointed by deed of 17-04-2026, still in office
- WITHOFS Fabienne
- Director (not named in the articles), appointed by deed of 17-04-2026, still in office
Control
Capital
- Contribution
- €60,000
- Shares
- 1,000
- Contribution per share
- €60
- Source
- deed of 17-04-2026
Articles of association
deed of 17-04-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 16. Date assemblée générale - Organisation et convocation Il est tenu chaque année, au siège de la…”
Shareholders
At incorporation
deed of 17-04-2026 ↗
- KAZOKU (BE 0787.215.475) 1,000 shares (100%) · €60,000 in cash