PW VASTGOED
Active Risk: not assessedDirectors
Directors
4 directors, no change since 2026
Board 4
INTI services
Current
Director (not named in the articles) · appointed in the act of 11-09-2026 · term without a fixed end · Private limited company · permanent representative: DE BRUYNE Peter · also on the board of 3 other companies
KLEIGOED
Current
Director (not named in the articles) · appointed in the act of 11-09-2026 · term without a fixed end · Private limited company · permanent representative: DE GREVE Philip Albrecht Gertrude Cornelius · also on the board of 1 other company
MIVE Consult
Current
Director (not named in the articles) · appointed in the act of 11-09-2026 · term without a fixed end · Private limited company · permanent representative: VEYS Michaël Mathias Alexandre · also on the board of 4 other companies
MUSEUM
Current
Director (not named in the articles) · appointed in the act of 11-09-2026 · term without a fixed end · Public limited company · permanent representative: JANSSENS Philippe Regine Jean Jacqueline Marie Gustav Aldegonda · also on the board of 2 other companies
Permanent representatives 4
DE BRUYNE Peter
Current
Permanent representative · appointed in the act of 11-09-2026 · for INTI services
DE GREVE Philip Albrecht Gertrude Cornelius
Current
Permanent representative · appointed in the act of 11-09-2026 · for KLEIGOED
JANSSENS Philippe Regine Jean Jacqueline Marie Gustav Aldegonda
Current
Permanent representative · appointed in the act of 11-09-2026 · for MUSEUM
VEYS Michaël Mathias Alexandre
Current
Permanent representative · appointed in the act of 11-09-2026 · for MIVE Consult
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“h) Het bezwaren van activa van de Vennootschap met een recht in rem (hypotheek of pand); i) Vaststelling meer jaren strategie; j)…”
deed of 11-09-2026Owners and capital
Shareholders
At incorporation
act of 11-09-2026 ↗
- VMB HAM (BE 0765.918.829) founder
- WAAR DE RING (BE 0713.424.409) founder
Capital transactions
Capital over time
- 11-09-2026 Incorporation · €50,000 · 100 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| INTI services |
|
| KLEIGOED |
|
| MIVE Consult |
|
| MUSEUM |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 2”“Gelijk aantal bestuurders benoemd op bindende voordracht van de houders van A-aandelen (A-Bestuurders) respectievelijk de houders van…”“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit van de algemene vergadering, steeds beëindigen wegens wettige reden, zonder…”“Enkel de algemene vergadering heeft het recht een nieuwe bestuurder te benoemen, Bestuursorgaan steeds samengesteld uit een gelijk aantal…”“Collegiaal bestuursorgaan, meerderheid van de bestuurders en zowel de meerderheid van de A-Bestuurder als de meerderheid van de…”“Elke bestuurder heeft één (1) stem, voorstel van beslissing verworpen”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, één of meerdere”
Articles of association, deed of 11-09-2026 (in Dutch)