Immo North I
The computed 12-month bankruptcy probability of Immo North I is 0.2% (very low). The company has been active since 1994 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 32 yrs |
| Board | 7 |
| Locations | 1 |
| Publications | 22 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-12-2025 | volledig | 04-06-2026 | 2026-00139964 |
| 31-12-2024 | volledig | 23-06-2025 | 2025-00170984 |
| 31-12-2023 | volledig | 03-07-2024 | 2024-00222165 |
| 31-12-2022 | volledig | 18-08-2023 | 2023-00339061 |
| 31-12-2021 | volledig | 23-05-2022 | 2022-20035415 |
| 31-12-2020 | volledig | 25-01-2022 | 2022-02400152 |
| 31-12-2019 | volledig | 23-11-2020 | 2020-71700008 |
| 31-12-2018 | volledig | 28-06-2019 | 2019-24800169 |
| 31-12-2017 | volledig | 14-05-2018 | 2018-12600169 |
| 31-12-2016 | volledig | 23-05-2017 | 2017-13100523 |
-
CATELIN BenoîtDirectorState Gazette act 24141958 (02-10-2024)Current02-10-2024 → present
-
de HARLEZ de DEULIN AntoineDirectorState Gazette act 24141958 (02-10-2024)Current02-10-2024 → present
-
IMMO 73 SALegal entityDirectorState Gazette act 24141958 (02-10-2024)Current02-10-2024 → present
-
Antoine de HarlezPersoon belast met het dagelijks bestuurState Gazette act 22122870 (14-10-2022)Current14-10-2022 → present
-
Benoit CatelinDirectorState Gazette act 22123551 (17-10-2022)Current14-10-2022 → present
2 events
- 17-10-2022 Appointed· Director
- 14-10-2022 Appointed· Managing director
-
Jean-Bernard MaurinDirectorState Gazette act 22123551 (17-10-2022)Current14-10-2022 → present
3 events
- 02-10-2024 Resigned· Director
- 17-10-2022 Appointed· Director
- 14-10-2022 Appointed· Voorzitter van de raad van bestuur
Show 1 more sitting directors
-
Tanguy LegeinCommissaris (vertegenwoordiger)State Gazette act 20111530 (25-09-2020)Current25-09-2020 → present
Historic, not recently confirmed (2)
-
Marc NieferDirectorState Gazette act 11038629 (11-03-2011)Not recently confirmedlast confirmed in an act from 2011
-
Chris Van RaemdonckManaging directorState Gazette act 08120177 (18-07-2008)Not recently confirmedlast confirmed in an act from 2008
Former directors (12)
-
Hans-Erik JonscherDirectorState Gazette act 21349748 (20-08-2021)Former25-09-2020 → 17-10-2022
3 events
- 17-10-2022 Resigned· Director
- 20-08-2021 Appointed· Director
- 25-09-2020 Appointed· Director
-
Sandra RamanDirectorState Gazette act 19128645 (27-09-2019)Former27-09-2019 → 17-10-2022
2 events
- 17-10-2022 Resigned· Director
- 27-09-2019 Appointed· Director
-
Geert De LeeuwDirectorState Gazette act 20111530 (25-09-2020)Former25-09-2020 → 20-08-2021
2 events
- 20-08-2021 Resigned· Director
- 25-09-2020 Appointed· Director
-
Dirk DE SCHUTTERManaging directorState Gazette act 17052174 (12-04-2017)Former14-11-2016 → 25-09-2020
3 events
- 25-09-2020 Resigned· Director
- 12-04-2017 Appointed· Managing director
- 14-11-2016 Appointed· Center manager
-
Patrick De BlockDirectorState Gazette act 19028349 (26-02-2019)Former26-02-2019 → 25-09-2020
2 events
- 25-09-2020 Resigned· Director
- 26-02-2019 Appointed· Director
| Statutory auditor | IRE/IBR number | Tenure |
|---|---|---|
| BV RSM INTERAUDITCurrent Statutory auditor |
- | 02-10-2024 → present |
Show 3 earlier auditors
| KPMG Bedrijfsrevisoren BV Statutory auditor |
- | - → 02-10-2024 |
| KPMG Bedrijfsrevisoren CVBA Statutory auditor succeeded by BV RSM INTERAUDIT in 2024 |
- | 25-09-2020 → 02-10-2024 |
| Luc OEYEN Statutory auditor succeeded by KPMG Bedrijfsrevisoren CVBA in 2020 |
- | 31-10-2016 → 25-09-2020 |
| NACE primary | Verhuur en exploitatie van eigen of geleased niet-residentieel onroerend goed, exclusief terreinen(68203) |
| Legal form | Public limited company(014) |
| Incorporation | 05-04-1994 |
| Status | Active |
| Postal code | 1780 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 22662B0435/00K000 | Flanders | 8,511 m² | 1 · 2,044 m² | 6.6 m · 2 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
Of the 32 Belgian State Gazette acts we know for this company, 1 has been read. The other 31 have not been read yet: what they contain is neither established nor disproved here.
18-08-2026 Act object · General meeting · Auditor appointment · Permanent representative
- Act object: Benoeming commissaris · Immo North I
- Publication: 2026-08-18 · Immo North I
- Filing: 2026-08-11 · Immo North I
- General meeting: 2026-05-29 · Immo North I
- Auditor appointment: role: commissaris, term: 3 jaar, start_date: 2026-05-29, end_condition: na de algemene vergadering die de jaarrekening per 31 december 2028 dient goed te keuren · RSM INTERAUDIT
- Permanent representative: bedrijfsrevisor · Laurent Van der Linden
Technical details
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{
"date": "2026-08-18",
"type": "publication",
"quote": "Bijlagen bij het Belgisch Staatsblad-- 18/08/2026- Annexes du Moniteur belge",
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{
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{
"date": "2026-05-29",
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{
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"seat": "1780 Wemmel, Steenweg op Brussel 253",
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}
},
{
"id": "e2",
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"seat": "1932 Zaventem, Lozenberg 18",
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"kind": "person",
"name": "Antoine de Harlez",
"attrs": {
"role": "Bestuurder, Gedelegeerd bestuurder"
}
}
]
}02-10-2024 5 directors appointed, 2 resigning
- BV RSM INTERAUDIT, Commissaris
- IMMO 73 SA, Bestuurder
- de HARLEZ de DEULIN Antoine, Bestuurder
- CATELIN Benoît, Bestuurder
- CATELIN Benoît, Bestuurder
- KPMG Bedrijfsrevisoren BV, Commissaris
- MAURIN Jean-Bernard, Bestuurder
Technical details
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],
"schema": "v3.2",
"act_meta": {
"extractor": "qwen3-30b-a3b"
},
"subject_company": {
"kbo": "0452.460.755",
"name_full": "Star Mobility Center Wemmel"
}
}26-09-2024 Capital decrease of €804,130.63 to €495,383.07
- €1.299.513,70 → €495.383,07
- Inbreng in natura · Apport en nature
Technical details
{
"events": [
{
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"after_eur": 495383.07,
"delta_eur": -804130.6299999999,
"before_eur": 1299513.7,
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"subject_company": {
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"name_full": "Star Mobility Center Wemmel"
}
}26-09-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "completed",
"notary": {
"name": "Bram VUYLSTEKE",
"firm_city": null,
"firm_name": null,
"office_city": "Riemst",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-09-26",
"filing_date": "2024-09-18",
"act_kind_objet": "Parti\u00EBle splitsingStar Mobility Center Mechelen met Star Mobility Center"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-09-26",
"unanimous": true
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": null,
"restructuring": {
"parties": [
{
"kbo": "0467.071.430",
"name": "Star Mobility Center Mechelen",
"role": "demerged",
"address": "2800 Mechelen, Brusselsesteenweg 359",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
},
{
"kbo": "0452.460.755",
"name": "Star Mobility Center Wemmel",
"role": "recipient",
"address": "1780 Wemmel, Steenweg op Brussel 253",
"is_foreign": false,
"legal_form": "Naamloze Vennootschap",
"is_new_company": false,
"jurisdiction_country": null
}
],
"exchange_ratio": null,
"legal_articles": [
"12:59",
"12:62",
"12:65",
"12:71"
],
"is_cross_border": false,
"is_silent_merger": false,
"balance_basis_date": "2023-12-31",
"exchange_ratio_text": null,
"new_shares_issued_n": 289453,
"real_estate_included": true,
"patrimony_description": "De partijen overdragen een gedeelte van het vermogen van Star Mobility Center Mechelen NV naar Star Mobility Center Wemmel NV, inclusief materi\u00EBle vaste activa (onder andere bedrijfsgebouwen en perceelgrond op Brusselsesteenweg 359 te Mechelen), financi\u00EBle schulden en lopende contracten. Het overgedragen vermogen omvat ook onroerende goederen, waarvan de eigendomsovergang gebeurt onder algemene ti",
"equity_transferred_eur": 3221274.83,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0452.460.755",
"name_full": "Star Mobility Center Wemmel",
"legal_form": "Naamloze Vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Bram VUYLSTEKE",
"org_rep_person_name": null
},
"summary_narrative": "Star Mobility Center Mechelen NV heeft een partiele splitsing besloten, waarbij een gedeelte van haar vermogen, inclusief onroerende goederen op Brusselsesteenweg 359 in Mechelen en financi\u00EBle schulden, wordt overgedragen aan Star Mobility Center Wemmel NV. De overdracht gebeurt onder algemene titel, zonder liquidatie van de overdragende vennootschap. De aandeelhouders van Star Mobility Center Mechelen ontvangen nieuwe aandelen in Star Mobility Center Wemmel. De splitsing is uitgevoerd op basis van de jaarrekening per 31 december 2023. De naam van de ontvangende vennootschap wordt gewijzigd in",
"co_filed_documents": [],
"detected_real_type": "demerger_completed",
"referenced_correction": null,
"should_reroute_to_category": null
}31-05-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
{
"stage": "proposal",
"notary": {
"name": "Antoine de Harlez de Deulin",
"firm_city": null,
"firm_name": null,
"office_city": "Mechelen",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-05-31",
"filing_date": "2024-05-08",
"act_kind_objet": "VOORSTEL TOT PARTIELE SPLITSING DOOR OVERNEMING"
},
"decision": {
"body": "buitengewone_algemene_vergadering",
"act_date": "2024-05-06",
"unanimous": null
},
"conversion": null,
"detected_kind": "demerger_partial",
"report_waiver": {
"summary": "De aandeelhouders worden gevraagd om af te zien van het opstellen van een schriftelijk verslag door een bedrijfsrevisor of externe accountant, overeenkomstig artikel 12:62, \u00A71 WVV en artikel 12:61, eerste lid WVV.",
"articles": [
"12:62 \u00A71",
"12:61"
]
},
"restructuring": {
"parties": [
{
"kbo": "0452.460.755",
"name": "STAR MOBILITY CENTER WEMMEL",
"role": "demerged",
"address": "Steenweg op Brussel 253 - 1780 Wemmel",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0467.071.430",
"name": "STAR MOBILITY CENTER MECHELEN",
"role": "recipient",
"address": "Brusselsesteenweg 359, 2800 Mechelen",
"is_foreign": false,
"legal_form": "Naamloze vennootschap",
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}
],
"exchange_ratio": 0.33313392,
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"12:8",
"12:59",
"12:71",
"12:62",
"12:59-12:73"
],
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"is_silent_merger": false,
"balance_basis_date": "2024-01-01",
"exchange_ratio_text": "0,33313392",
"new_shares_issued_n": 36395,
"real_estate_included": false,
"patrimony_description": "Een gedeelte van het vermogen, inclusief activa en passiva, van STAR MOBILITY CENTER WEMMEL wordt overgedragen naar STAR MOBILITY CENTER MECHELEN. De overdracht betreft een geschatte netto-actiefwaarde van EUR 1.920.747,28 op basis van de jaarrekening afgesloten per 1 januari 2024. De overdracht is beperkt tot specifieke vermogensbestanddelen zoals omschreven in Bijlage 1.",
"equity_transferred_eur": 1920747.28,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0452.460.755",
"name_full": "STAR MOBILITY CENTER WEMMEL",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine de Harlez de Deulin",
"org_rep_person_name": null
},
"summary_narrative": "De bestuurders van STAR MOBILITY CENTER WEMMEL en STAR MOBILITY CENTER MECHELEN hebben op 6 mei 2024 een voorstel tot parti\u00EBle splitsing door overneming vastgesteld, overeenkomstig artikel 12:8, 1\u00B0 en artikel 12:59 t.e.m. 12:73 WVV. Het voorstel wordt voorgelegd aan de buitengewone algemene vergadering van aandeelhouders van beide vennootschappen. Een gedeelte van het vermogen van STAR MOBILITY CENTER WEMMEL, met een geschatte netto-actiefwaarde van EUR 1.920.747,28 op basis van de jaarrekening afgesloten per 1 januari 2024, wordt overgedragen naar STAR MOBILITY CENTER MECHELEN. De overdracht ",
"co_filed_documents": [
"origineel ondertekend voorstel tot parti\u00EBle splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}21-05-2024 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"notary": {
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"firm_city": null,
"firm_name": null,
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"summary": "De aandeelhouders worden gevraagd om af te zien van het opstellen van een schriftelijk verslag door een bedrijfsrevisor of externe accountant, overeenkomstig artikel 12:62, \u00A71 en artikel 12:61 WVV.",
"articles": [
"12:62 \u00A71",
"12:61"
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},
"restructuring": {
"parties": [
{
"kbo": "0467.071.430",
"name": "STAR MOBILITY CENTER MECHELEN",
"role": "demerged",
"address": "Brusselsesteenweg 359, 2800 Mechelen",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
},
{
"kbo": "0452.460.755",
"name": "STAR MOBILITY CENTER WEMMEL",
"role": "recipient",
"address": "Steenweg op Brussel 253, 1780 Wemmel",
"is_foreign": false,
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"is_new_company": false,
"jurisdiction_country": "BE"
}
],
"exchange_ratio": 2.1221641,
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"12:8",
"12:59",
"12:71",
"12:62",
"7:179",
"7:197"
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"balance_basis_date": "2024-01-01",
"exchange_ratio_text": "2,1221641",
"new_shares_issued_n": 289453,
"real_estate_included": true,
"patrimony_description": "Het over te dragen vermogen bestaat uitsluitend uit onroerende goederen gelegen aan Brusselsesteenweg 359, 2800 Mechelen, met een geschatte netto-actiefwaarde van EUR 3.221.274,83. Er worden geen passiva of andere vermogensbestanddelen overgedragen.",
"equity_transferred_eur": 3221274.83,
"accounting_effective_date": "2024-01-01"
},
"subject_company": {
"kbo": "0452.460.755",
"name_full": "STAR MOBILITY CENTER MECHELEN",
"legal_form": "NAAMLOZE VENNOOTSCHAP",
"_kbo_extracted_mismatch": "0467.071.430"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Antoine de Harlez de Deulin",
"org_rep_person_name": null
},
"summary_narrative": "Het voorstel tot parti\u00EBle splitsing door overneming betreft de overdracht van een gedeelte van het vermogen van de naamloze vennootschap STAR MOBILITY CENTER MECHELEN naar de bestaande naamloze vennootschap STAR MOBILITY CENTER WEMMEL. De overdracht is beperkt tot onroerende goederen gelegen aan Brusselsesteenweg 359, 2800 Mechelen, met een geschatte netto-actiefwaarde van EUR 3.221.274,83. De aandeelhouders van de overdragende vennootschap zullen nieuwe aandelen in de verkrijgende vennootschap ontvangen tegen een ruilverhouding van 2,1221641. De splitsing zal boekhoudkundig en fiscaal vanaf 1",
"co_filed_documents": [
"origineel ondertekend voorstel tot parti\u00EBle splitsing"
],
"detected_real_type": "demerger_proposal",
"referenced_correction": null,
"should_reroute_to_category": null
}08-11-2022 Articles of association amended
Technical details
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}17-10-2022 2 directors appointed, 2 resigning
- Jean-Bernard Maurin, Bestuurder
- Benoit Catelin, Bestuurder
- Hans-Erik Jonscher, Bestuurder
- Sandra Raman, Bestuurder
Technical details
{
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}14-10-2022 3 directors appointed
- Jean-Bernard Maurin, Voorzitter van de raad van bestuur
- Benoit Catelin, Gedelegeerd bestuurder
- Antoine de Harlez, Persoon belast met het dagelijks bestuur
Technical details
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}11-04-2022 Publication in the Belgian Official Gazette, Miscellaneous
Technical details
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"summary_narrative": "De algemene vergadering van MERCEDES BENZ WEMMEL, gehouden op 21 januari 2022, heeft unaniem besloten de bestuursmandaten van Hans-Erik Jonscher en Sandra Raman te hernieuwen voor een periode van drie jaar, tot het einde van de statutaire algemene vergadering van 2024. De mandaten zijn niet bezoldigd.",
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"should_reroute_to_category": "director_changes"
}20-08-2021 1 director appointed, 1 resigning
- Hans-Erik Jonscher, Bestuurder
- Geert De Leeuw, Bestuurder
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}25-09-2020 4 directors appointed, 2 resigning
- Hans-Erik Jonscher, Bestuurder
- Geert De Leeuw, Bestuurder
- KPMG Bedrijfsrevisoren CVBA, Commissaris
- Tanguy Legein, Commissaris (vertegenwoordiger)
- Dirk De Schutter, Bestuurder
- Patrick De Block, Bestuurder
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}27-09-2019 1 director appointed, 1 resigning
- Sandra Raman, Bestuurder
- Walter Costa, Bestuurder
Technical details
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}26-02-2019 1 director appointed, 1 resigning
- Patrick De Block, Bestuurder
- Michael de Graaf, Bestuurder
Technical details
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},
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}08-08-2018 1 director appointed, 1 resigning
- Michael de Graaf, Bestuurder
- Martin LEITE, Bestuurder
Technical details
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},
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],
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}12-04-2017 1 director appointed, 1 resigning
- Dirk DE SCHUTTER, Gedelegeerd bestuurder
- Xavier VAN DOREN, Bestuurder, gedelegeerd bestuurder
Technical details
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},
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],
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}
}14-11-2016 Dirk DE SCHUTTER appointed as center manager
- Dirk DE SCHUTTER, Center manager
Technical details
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}31-10-2016 1 director appointed, 1 resigning
- Luc OEYEN, Commissaris
- Koen VAN HOUT, Bestuurder
Technical details
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},
{
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],
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}11-04-2016 1 director appointed, 1 resigning
- Martin LEITE, Bestuurder
- Wolfgang PIPPERGER, Bestuurder
Technical details
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},
{
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}
],
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}
}14-09-2015 2 directors appointed
- Walter COSTA, Voorzitter
- Xavier VAN DOREN, Gedelegeerd bestuurder
Technical details
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},
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}11-03-2011 1 director appointed, 1 resigning
- Marc Niefer, Bestuurder
- Matthias Wollenberg, Bestuurder
Technical details
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},
{
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],
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}18-07-2008 2 directors appointed
- Walter COSTA, Voorzitter van de raad van bestuur
- Chris Van Raemdonck, Gedelegeerd bestuurder
Technical details
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},
{
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],
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}| Legal nameNL | Immo North I |