SNF Vastgoedbeheer
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
Propergy
Current
Director (not named in the articles) · since 15-03-2024 · term without a fixed end · Private limited company · permanent representative: SCHWAGTEN Seppe Christine Koen · listed in the 2025 annual accounts, filed on 29-06-2026
HENDERICKX FILIP & CIE BV
Current
Director (not named in the articles) · since 14-01-2025 · term without a fixed end · Private limited company · permanent representative: HENDERICKX Filip · listed in the 2025 annual accounts, filed on 29-06-2026
Permanent representatives 2
SCHWAGTEN Seppe Christine Koen
Current
Permanent representative · appointed in the act of 19-03-2024 · for Propergy
HENDERICKX Filip
Current
Permanent representative · appointed in the act of 16-01-2025 · for HENDERICKX FILIP & CIE BV
Owners and capital
Shareholders
1 ownerChain of control
- Propergy
- SNF Vastgoedbeheer
Owners 1
- PropergyparentSourceaccounts Propergy 2025Equity €1,914 Profit of €28,364 in 2025 (loss of €7,727 in 2024) Checked score 87100%
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 16-01-2025 ↗
- HENDERICKX Filip 100 shares · €7,500 in cash
At incorporation
act of 19-03-2024 ↗
- PROPERGY (BE 0769.915.625) 100 shares (100%) · €7,500
Capital over time
- 16-01-2025 Capital increase of €7,500 · to €15,000 · 100 new shares · in cash
- 19-03-2024 Incorporation · €7,500 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Propergy |
|
| HENDERICKX FILIP & CIE |
|
Articles of association
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 19-03-2024 (in Dutch)