BRAEM
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in 2024Immovac NV
Chair of the board, director and managing director, permanent representative Christophe Hoste
chair of the board in office according to the deed of 15-07-2024
director since 28-06-2024
term until 22-06-2029
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Braem Invest NV
Director and managing director, permanent representative Johan Braem
director since 28-06-2024
managing director in office according to the deed of 15-07-2024
term until 22-06-2029
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 15-07-2026
Director
current term since 28-06-2024
term until 22-06-2029
listed in the 2025 annual accounts, filed on 15-07-2026
Director
current term since 28-06-2024
term until 22-06-2029
listed in the 2025 annual accounts, filed on 15-07-2026
Statutory auditor, permanent representative Filip Remmery
current term since 28-06-2024
term until 25-06-2027
listed in the 2025 annual accounts, filed on 15-07-2026
- Braem Invest, Immovac
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artikel 25 statuten): "Behoudens bijzondere machtsafvaardigingen, is de raad van bestuur nochtans geldig…”deed of 16-09-2019
Permanent representatives 2
Christophe Hoste
Permanent representative, for Immovac
in office according to the deed of 15-07-2024
Permanent representative, for Braem Invest
in office according to the deed of 15-07-2024
Mandates through the years
6 names, the dashed line is todayBraem Invest
Director, Managing director
Director, Managing director
Claire Hoste
Director
Director
Immovac
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Jules Braem
Director
Director
CALLENS VANDELANOTTE
Statutory auditor
Statutory auditor
Johan Braem
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Braem Invest
- Director, from 28-06-2019 to date
- Managing director, since before 16-09-2019
- Claire Hoste
- Director, appointed by deed of 16-09-2019, still in office
- Immovac
- Director, from 28-06-2019 to date
- Chair of the board, since before 16-09-2019
- Managing director, since before 16-09-2019
- Jules Braem
- Director, appointed by deed of 16-09-2019, still in office
- CALLENS VANDELANOTTE
- Statutory auditor, from 25-06-2021 to date
- Johan Braem
- Director, until 28-06-2019
Control
74.97%
This company
BRAEM
Equity €26.3m
Profit €1.5m in 2025
Capital
- Capital
- €1,138,029.37
- Shares
- 61,784
- Contribution per share
- €18.42
- Equity per share
- €426 in 2025
- Source
- deed of 01-08-2023
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-08-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Raad van bestuur, 6 jaar”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij meer dan één:geldig bij meerderheid aanwezig of vertegenwoordigd;gewone meerderheid”
Shareholders
2 ownersOwners 2
- Braem InvestparentEquity €14.0m Profit of €1.2m in 2025 (profit of €1.2m in 2024)74.97%
- Equity €7.7m Profit of €367,901 in 2025 (profit of €330,786 in 2024) Checked score 94Sourceaccounts Immovac 202525.03%