VAN IMMO
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 30-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
2 other companies bankruptMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-04-2024, still in office
-
- Director (not named in the articles), appointed by deed of 30-04-2024, until 29-07-2025
Control
Founders
,
This company
VAN IMMO
Equity -€18,598
Loss €19,108 in 2025
Capital
- Contribution
- €7,000
- Shares
- 120
- Contribution per share
- €58.33
- Equity per share
- -€155 in 2025
- Source
- deed of 30-04-2024
Articles of association
deed of 30-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00
- 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
Shareholders
At incorporation
deed of 30-04-2024 ↗
- 60 shares (50%) · €3,500
- 60 shares (50%) · €3,500
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off2 other companies of this director went bankrupt (2025).
- bankruptcy on 06-10-2025mandate 2018 to 2022
- bankruptcy on 06-10-2025mandate 2020 to 2022
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.