DB IMMO
Board
4 directors, 1 in day-to-day management, last change in 2024Chair of the board, director and managing director
chair of the board appointed by deed of 06-12-2022
director since 26-04-2022
term until 03-04-2028
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 26-04-2022
6-year term from 2022
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 08-07-2026
Director
since 26-04-2022
6-year term from 2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
since 19-06-2024
term until 03-04-2028
listed in the 2025 annual accounts, filed on 08-07-2026
- Day-to-day management
- Pierre Moorkens
Mandates through the years
4 names, the dashed line is todayAnne-Marie Louf
Director
Director
Pierre Moorkens
Director, Chair of the board, Managing director
Director, Chair of the board, Managing director
Pénélope Moorkens
Director
Director
NOTHOMB Christophe
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Anne-Marie Louf
- Director, since before 31-12-2021
- Pierre Moorkens
- Director, since before 31-12-2021
- Chair of the board, appointed by deed of 06-12-2022, still in office
- Managing director, appointed by deed of 06-12-2022, still in office
- Pénélope Moorkens
- Director, since before 31-12-2021
- NOTHOMB Christophe
- Director (not named in the articles), from 19-06-2024 to date
Control
100%
This company
DB IMMO
Equity €480,174
Profit €98,074 in 2025
Further up the chainGroupe Bruxelles-Lambert sa consolidatesPUBLIHOLD SA consolidates
Capital
- Capital
- €3,006,684.42
- Shares
- 10,144,110
- Contribution per share
- €0.30
- Equity per share
- €0.05 in 2025
- Source
- deed of 02-07-2024
Owners through the years
as the annual accounts name themOwners as a list
- PARPIMO
- EDITIS BELGIUM
- GROEP BRUSSEL LAMBERT
- PUBLIHOLD
- LARCIER HOLDING
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 02-07-2024 (in French)- 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“6 ans”
Shareholders
3 ownersOwners 3
- PARPIMOparentEquity €64.7m Loss of €2.9m in 2025 (profit of €6.0m in 2024)Sourceaccounts PARPIMO 2025100%
- Groupe Bruxelles-Lambert saconsolidating parentEquity €11.00bn Profit of €57.2m in 2025 (loss of €1.9m in 2024)consolidates
- PUBLIHOLD SAconsolidating parentconsolidates