Directors
Directors
2 directors, no change since 2025
Board 2
BEKAERT Sam Raoul Robert
Current
Director (not named in the articles) · appointed in the act of 23-09-2025 · term without a fixed end
IMMO SANDERS
Current
Director (not named in the articles) · appointed in the act of 23-09-2025 · term without a fixed end · Limited partnership · permanent representative: SANDERS Diane Marie-Jeanne Hélène
Permanent representatives 1
SANDERS Diane Marie-Jeanne Hélène
Current
Permanent representative · appointed in the act of 23-09-2025 · for IMMO SANDERS
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan hem toegekend, met de mogelijkheid een deel van…”
deed of 23-09-2025Owners and capital
Shareholders
At incorporation
act of 23-09-2025 ↗
- BEKAERT Sam Raoul Robert 500 shares (50%) · €25,000
- SANDERS Diane Marie-Jeanne Hélène 500 shares (50%) · €25,000
Capital transactions
Capital over time
- 23-09-2025 Incorporation · €50,000 · 1,000 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BEKAERT Sam Raoul Robert |
|
| IMMO SANDERS |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Elke bestuurder mag zich laten vertegenwoordigen door één zijner collega’s, Geen enkele bestuurder mag evenwel meer dan één bestuurder…”
- 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
Articles of association, deed of 23-09-2025 (in Dutch)