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NDM IMMO

Active Public limited companyfounded 2006active for 20 yearsKasteleinsplein 23, 1050 IxellesKBO/BCE: BE 0880.224.520 subsidiary of INTERACT INTERNATIONAL - VICTORIES

Board

2 directors, last change in 2025
Director
appointed by deed of 04-07-2023
Director
appointed by deed of 18-12-2025

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
Bernard GEVERS
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • de MEESTER de BETZENBROECK René
    • Director, appointed by deed of 04-07-2023, still in office
  • de MEESTER de BETZENBROECK Emeric
    • Director, appointed by deed of 18-12-2025, still in office
  • Carole COUMANS
    • Director, appointed by deed of 04-07-2023, until 07-03-2025
  • Bernard GEVERS
    • Managing director, from 01-01-2019 to 31-05-2023
    • Managing director, from before 22-05-2019, ended, last mentioned on 06-06-2019
  • Jessica NEVE de MEVERGNIES
    • Director, appointed by deed of 06-06-2019, until 31-05-2023
  • Brouet Frédéric
    • Director, until 06-06-2019

Control

Parent
Equity €1.5m
Loss €32,843 in 2025 (loss €378,128 in 2024)
Checked score 92
100%
This company
NDM IMMO
Equity €494,787
Profit €47,796 in 2025

Capital

Capital
€61,500
Shares
615
Contribution per share
€100
Equity per share
€805 in 2025
Source
deed of 18-12-2025

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 18-12-2025 (in French)
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.
At least 3 directors
“Seule l'assemblée générale nomme nouvel administrateur avant fin de mandat, 6 ans”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of June at 10:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Toutes opérations prévues par la loi, sauf si l'assemblée générale en décide autrement,à la majorité des voix”

Capital transactions

Capital over time
  1. 18-12-2025 Capital stated in the deed · €61,500 · 615 shares
  2. 06-06-2019 Capital stated in the deed · 615 shares

Next steps