Skip to content

NETESTAD IMMO

Active Public limited companyfounded 2022active for 3 yearsHerkenrodesingel 4B, 3500 HasseltKBO/BCE: BE 0794.720.109 subsidiary of Democo Group NV
NETESTAD IMMO
Follow ReportCompare

Board

4 directors, 1 auditor, since incorporation
BVM - Bouw en Vastgoed Management BV
Director, permanent representative LABEEUW Claude Alfons
since 13-12-2022 term until 31-05-2028
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
CIRIL NV
Director, permanent representative DEMOT Philip Joseph Jean
since 13-12-2022 term until 31-05-2028
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
PVMA BV
Director, permanent representative VANHOUT Pieter Hendrik Maria
since 13-12-2022 term until 31-05-2028
also on the board of 16 other companies
listed in the 2025 annual accounts, filed on 15-06-2026
Golden Age BV
Director
since 01-10-2024 term until 31-05-2028
listed in the 2025 annual accounts, filed on 15-06-2026
BDO Bedrijfsrevisoren
Statutory auditor, permanent representative Michel Dupont
current term since 30-06-2025 term until 31-05-2028
listed in the 2025 annual accounts, filed on 15-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De raad van bestuur is bevoegd om alle handelingen te verrichten die nodig of dienstig zijn tot verwezenlijking van het voorwerp van de…”
deed of 15-12-2022
Permanent representatives 3
DEMOT Philip Joseph Jean
Permanent representative, for CIRIL
appointed by deed of 15-12-2022
LABEEUW Claude Alfons
Permanent representative, for BVM - Bouw en Vastgoed Management
appointed by deed of 15-12-2022
VANHOUT Pieter Hendrik Maria
Permanent representative, for PVMA
appointed by deed of 15-12-2022

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
BVM - Bouw en Vastgoed Management
Director
CIRIL
Director
Golden Age BV
Director
PVMA
Director
BDO Bedrijfsrevisoren
Statutory auditor
AL35
Director
AL35
Director
PIETER VANHOUT - multidisciplinaire architectenvennootschap
Director
BoardEarlierRest of the termend not dated
Mandates as a list
  • BVM - Bouw en Vastgoed Management
    • Director, from 13-12-2022 to date
  • CIRIL
    • Director, from 13-12-2022 to date
  • Golden Age BV
    • Director, from 13-12-2022 to date
  • PVMA
    • Director, from 13-12-2022 to date
  • BDO Bedrijfsrevisoren
    • Statutory auditor, from 03-06-2022 to date
  • AL35
    • Director, appointed by deed of 15-12-2022, no longer listed in the 2025 annual accounts
  • AL35
    • Director, appointed by deed of 15-12-2022, no longer listed in the 2025 annual accounts
  • PIETER VANHOUT - multidisciplinaire architectenvennootschap
    • Director, from 13-12-2022, no longer listed in the 2025 annual accounts

Control

Consolidating parent
Democo Group NV
consolidates
This company
NETESTAD IMMO
Equity €166,267
Profit €6,649 in 2025

and 2 other shareholders

Capital

Capital
€220,000
Shares
220 in the 2025 annual accounts
Contribution per share
€1,000
Equity per share
€756 in 2025
Source
deed of 15-12-2022

Owners through the years

as the annual accounts name them
DEMOCO GROUP
consolidates
consolidates
B-DEVELOPMENT
50%
50% until 2024
TERRA
50%
50% until 2024
Owners as a list

Source: parent in its own accounts, lists of holdings in the owners' accounts

Articles of association

deed of 15-12-2022 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
4 directors
Term of at most 6 years
“B-bestuurders/A-bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of May at 14:00

Shareholders

3 owners

Owners 3

Capital transactions

Shareholders according to the deeds
At incorporation deed of 15-12-2022 ↗
  • DE SMEET (BE 0879.600.057) 110 shares · €110,000
  • B-DEVELOPMENT (BE 0475.688.097) 10 shares · €10,000
Capital over time
  1. 15-12-2022 Incorporation · €220,000 · 220 shares

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure