V-Immo
Board
1 director, last change in 2025Director (not named in the articles), permanent representative Dony Vanden Boer
appointed by deed of 04-12-2025
term without a fixed end
Permanent representatives 1
Dony Vanden Boer
Permanent representative, for BV VandenBoer Projects
appointed by deed of 04-12-2025
Mandates through the years
3 names, the dashed line is todayBV VandenBoer Projects
Director (not named in the articles)
Director (not named in the articles)
PEELS Johannes
Director (not named in the articles)
Director (not named in the articles)
VERHOEVEN Johanna
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BV VandenBoer Projects
- Director (not named in the articles), appointed by deed of 04-12-2025, still in office
- PEELS Johannes
- Director (not named in the articles), from 05-01-2017 to 14-11-2025
- VERHOEVEN Johanna
- Director (not named in the articles), from before 31-12-2023 to 14-11-2025
Control
Capital
- Contribution
- €22,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-09-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Wettelijke rentevoet verhoogd met twee procent, niet-tegenwerpelijkheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, indien geen andere vereffenaar benoemd”