M13 IMMO
Board
2 directors, no change since 2023Manager
appointed by deed of 21-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Manager
appointed by deed of 21-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16.- Représentation - Actes et actions judiciaires. En dehors des actes de gestion journalière, la société est représentée dans les…”deed of 25-09-2023
Mandates through the years
3 names, the dashed line is todayDETHEUX Alain Jean Marie
Manager
Manager
VANDERBECK Gilles Paul Emile
Manager
Manager
BoardEarlier
Mandates as a list
- DETHEUX Alain Jean Marie
- Manager, appointed by deed of 21-12-2018, still in office
- VANDERBECK Gilles Paul Emile
- Manager, appointed by deed of 21-12-2018, still in office
- VAN VYVE, Antoinette Gaëtane Chantal Marie
- Manager, appointed by deed of 21-12-2018, until 31-05-2023
Control
Founders
This company
M13 IMMO
Equity €69,203
Profit €10,269 in 2025
Capital
- Capital
- €120,000
- Shares
- 120
- Contribution per share
- €1,000
- Equity per share
- €577 in 2025
- Source
- deed of 21-12-2018
Articles of association
deed of 25-09-2023 (in French)- 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.
- “Actions dont la cession est proposée, trois/quart au moins des actions”“Refus d'agrément d'une cession entre vifs, opposition devant Président du Tribunal des Entreprises du siège siégeant comme en référé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Shareholders
At incorporation
deed of 21-12-2018 ↗
- DETHEUX Alain Jean Marie 550 shares (45.8%)
- VANDERBECK Gilles Paul Emile 550 shares (45.8%)
- VAN VYVE Antoinette Gaëtane Chantal Marie 100 shares (8.3%)
Capital transactions
Capital over time
- 25-09-2023 Capital stated in the deed · 120 shares
- 21-12-2018 Incorporation · €120,000 · 1,200 shares