Vanimmo

Active

Public limited companyfounded 1981active for 45 years's Herenweg 18, 1860 Meise, BelgiumKBO/BCE: BE 0421.961.777

Risk analysisFollow Report Compare

VanimmoActiveChecked score 98/100

Risk analysis Report Compare

Directors

2 directors, 2 in day-to-day management, last change in 2022

Board 2

VAN GYSEL Carla Ermina

Chair · in office according to the act of 01-12-2022 · Director (not named in the articles) · in office according to the act of 01-12-2022 · earlier director, until 01-12-2022 · listed in the 2025 annual accounts, filed on 29-06-2026

Current

VANDERMEULEN Rudi Jozef

Director (not named in the articles) · in office according to the act of 01-12-2022 · earlier director, until 01-12-2022 · listed in the 2025 annual accounts, filed on 29-06-2026

Current

Day-to-day management 2

VAN GYSEL Carla Ermina

Managing director · in office according to the act of 01-12-2022

Current

VANDERMEULEN Rudi Jozef

Managing director · in office according to the act of 01-12-2022

Current

Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 01-12-2022 ↗

VANDERMEULEN Rudi Jozef 20 shares
VAN GYSEL Carla Ermina 870 shares

Capital transactions

Capital over time

01-12-2022 Capital stated in the deed · €81,631.34 · 890 shares

Mandate history

2 people, 2 in office

All 2 In office 2

Board
Day-to-day management
began earlier

Mandates per person, with start and end dates
Name	Functions and periods
VAN GYSEL Carla Ermina	Chair, since before 01-12-2022 Director, until 01-12-2022 Director (not named in the articles), since before 01-12-2022 Managing director, since before 01-12-2022
VANDERMEULEN Rudi Jozef	Director, until 01-12-2022 Director (not named in the articles), since before 01-12-2022 Managing director, since before 01-12-2022

Articles of association

Board rule: “Voorstel verworpen bij staking stemmen, elke bestuurder kan één collega volmacht geven voor bepaalde raad om te stemmen”

Articles of association, deed of 01-12-2022 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file