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CAPIMMO 7

Active Public limited companyfounded 2014active for 12 yearsDiesdellelaan 57, 1180 UccleKBO/BCE: BE 0549.965.056

Board

6 directors, 1 in day-to-day management, last change in 2023
Chair of the board and director (not named in the articles)
chair of the board appointed by deed of 11-12-2023 director (not named in the articles) since 28-11-2023 term until 28-11-2029
earlier director, until 11-12-2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 28-11-2023 managing director appointed by deed of 11-12-2023 6-year term from 2023
earlier director, until 11-12-2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 11-12-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 11-12-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 11-12-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
appointed by deed of 11-12-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 26-06-2026
DELENS, Jean-Jacques Marthe Marie

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
DELENS, Jean-Jacques Marthe Marie
Director (not named in the articles), Managing director
WERBROUCK, Vincent Paul Thérèse Charles
Director (not named in the articles), Chair of the board
DELENS, Sébastien Michel Bertrand
Director (not named in the articles)
DELENS, Thomas Pierre Dominique
Director (not named in the articles)
WERBROUCK, Cédric Sabine Thomas
Director (not named in the articles)
WERBROUCK, Gaëtan Clotilde Antonio
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • DELENS, Jean-Jacques Marthe Marie
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 11-12-2023
    • Managing director, appointed by deed of 11-12-2023, still in office
  • WERBROUCK, Vincent Paul Thérèse Charles
    • Director (not named in the articles), since before 31-12-2021
    • Director, until 11-12-2023
    • Chair of the board, appointed by deed of 11-12-2023, still in office
  • DELENS, Sébastien Michel Bertrand
    • Director (not named in the articles), appointed by deed of 11-12-2023, still in office
  • DELENS, Thomas Pierre Dominique
    • Director (not named in the articles), appointed by deed of 11-12-2023, still in office
  • WERBROUCK, Cédric Sabine Thomas
    • Director (not named in the articles), appointed by deed of 11-12-2023, still in office
  • WERBROUCK, Gaëtan Clotilde Antonio
    • Director (not named in the articles), appointed by deed of 11-12-2023, still in office

Control

Shareholder
Equity €10.5m
Profit €56,564 in 2025 (profit €163,398 in 2024)
Checked score 92
50%
This company
CAPIMMO 7
Equity -€250,416
Loss €18,084 in 2025

Capital

Capital
€62,000
Shares
124
Contribution per share
€500
Equity per share
-€2,019 in 2025
Source
deed of 11-12-2023

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 11-12-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At most 6 directors
Term of at most 6 years

Next steps