FOREMOST IMMO
Board
4 directors, 1 auditor, last change in 2025Deed of 12-12-20251 statutory auditor appointedBST Bedrijfsrevisoren BV (statutory auditor) · Permanent representatives: Lom Verheyde and Benoit Steinier · General meeting of 07-11-2025
Director
since 07-06-2022
6-year term from 2022
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 29-04-2025
term until 06-06-2028
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 29-04-2025
term until 06-06-2028
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 29-04-2025
term until 06-06-2028
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor
current term since 07-11-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Zij kunnen individueel optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van dat bestuur bijzondero volmachten…”deed of 25-03-2024
Mandates through the years
7 names, the dashed line is todayVan Wassenhove Johan
Director
Director
Bart De Laere
Director
Director
Geert Dhont
Director
Director
Luc Hoppenbrouwers
Director
Director
BST Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
COFINCO NV
Director
Director
Jan van Bergeijk
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Van Wassenhove Johan
- Director, from 07-06-2016 to date
- Bart De Laere
- Director, since before 31-12-2024
- Geert Dhont
- Director, since before 31-12-2024
- Luc Hoppenbrouwers
- Director, since before 31-12-2024
- BST Bedrijfsrevisoren BV
- Statutory auditor, from 04-06-2019 to date
- COFINCO NV
- Director, from 07-06-2016 to 19-06-2025
- Jan van Bergeijk
- Director, from 07-06-2016 to 19-06-2025
Control
100%
This company
FOREMOST IMMO
Equity €19.4m
Profit €833,282 in 2025
Further up the chainConsortium DENYS GLOBAL - RLST consolidates
Capital
- Capital
- €2,840,000
- Shares
- 512,495 in the 2025 annual accounts
- Contribution per share
- €5.54
- Equity per share
- €37.86 in 2025
- Source
- deed of 25-03-2024
Owners through the years
as the annual accounts name themOwners as a list
- RLST
- Consortium DENYS GLOBAL - RLST
- DENYS GLOBAL
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 25-03-2024 (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“Kan uit midden voorzitter kiezen, raad van bestuur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 09:00
Shareholders
2 ownersOwners 2
- RLSTparentEquity €5.4m Profit of €96,960 in 2025 (profit of €244,483 in 2024) Checked score 94Sourceaccounts RLST 2025100%
- Consortium DENYS GLOBAL - RLSTconsolidating parentconsolidates