Officenter Immo Vilvoorde
Part of the group
14 companies
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 05-09-2024
Mandates through the years
9 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Board
Manager
Board
Board
Board
Statutory auditor
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 25-10-2019 to 05-09-2024
- Manager, until 19-11-2019
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- Manager, appointed by deed of 09-12-2016, until 19-11-2019
- Director (not named in the articles), appointed by deed of 19-11-2019, until 05-09-2024
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- Board, until 09-12-2016
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- Board, until 09-12-2016
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- Manager, appointed by deed of 09-12-2016, no longer listed in the 2025 annual accounts
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- Board, until 09-12-2016
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- Board, until 09-12-2016
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- Board, until 09-12-2016
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- Statutory auditor, appointed by deed of 07-03-2016, until 07-03-2016
Control
Parent
Equity €839,483
Loss €314,442 in 2025 (loss €323,970 in 2024)
Checked score
Source: accounts 2025
100%
This company
Officenter Immo Vilvoorde
Equity €615,024
Loss €222,933 in 2025
Further up the chain 74.75%
Capital
- Capital
- €400,000
- Shares
- 9,644,164
- Contribution per share
- €0.04
- Equity per share
- €0.06 in 2025
- Source
- deed of 19-11-2019
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-09-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 2 directorsAt most 5 directorsTerm of at most 4 years“Minstens de helft van zijn leden aanwezig of vertegenwoordigd, indien binnen de raad van bestuur een patstelling zou optreden dient een…”deed of 05-09-2024 (in Dutch)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 9,644,164 sharesdeed of 19-11-2019 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May at 17:00deed of 05-09-2024 (in Dutch)
Capital transactions
Capital over time
- 05-09-2024 Capital stated in the deed · 9,644,164 shares
- 19-11-2019 Capital increase of €300,000 · to €400,000 · no new shares · in cash
- 19-11-2019 Converted to unavailable equity