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VNM IMMO

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Defacqz 17, 7800 AthKBO/BCE: BE 1040.005.690

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 09-07-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 09-07-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“F. Pouvoirs et fonctionnement Chaque administrateur a le pouvoir d’accomplir tous les actes nécessaires ou utiles à la réalisation de…”
deed of 09-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MASSY Romain Guy Michel Bruno Ghislain
Director (not named in the articles)
VAN NIEUWENHOVE Leïla Aouda Roxane
Director (not named in the articles)
Board
Mandates as a list
  • MASSY Romain Guy Michel Bruno Ghislain
    • Director (not named in the articles), appointed by deed of 09-07-2026, still in office
  • VAN NIEUWENHOVE Leïla Aouda Roxane
    • Director (not named in the articles), appointed by deed of 09-07-2026, still in office

Control

Capital

Contribution
€28,000
Shares
100
Contribution per share
€280
Source
deed of 09-07-2026

Articles of association

deed of 09-07-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Monday of June at 19:00

Shareholders

At incorporation deed of 09-07-2026 ↗

Next steps