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i-Move

Active
Public limited companyfounded 2006active for 20 yearsPrins Boudewijnlaan 41, 2650 Edegem, BelgiumKBO/BCE: BE 0884.158.166

Directors

Directors
3 directors, last change in 2022

Board 3

CoodeR BV
Director · since 12-04-2021 · Legal entity · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Geo Square NV
Director · since 12-04-2021 · Legal entity · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Carolex
Director · since 20-10-2022 · 6-year term from 2022 · Private limited company · permanent representative: Frédéric Van Durme · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 24-07-2026
Current
Permanent representatives 1
Frédéric Van Durme
Permanent representative · appointed by deed of 24-11-2022 · for Carolex
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Geo Investment Square 100%
  2. GEO SQUARE 99.25%
  3. i-Move

Owners 1

Owners through the years 2007 to 2025

Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
After the capital increase deed of 06-10-2021 ↗
  • Geo Square €10,000,015.50
Stated in the deed deed of 06-10-2021 ↗
  • Geo Square enige aandeelhouder · all shares
Capital over time
  1. 06-10-2021 Capital increase of €10,000,015.50 · to €298,100 · 23,610 new shares · in kind

Mandate history

4 people, 3 in office
Show
  • Board
  • mandate already running before its first mention
Mandates per person, with start and end dates
Name Functions and periods
CoodeR BV
  • Director, from 12-04-2021 to date
Geo Square NV
  • Director, from 12-04-2021 to date
Carolex
  • Director, from 20-10-2022 to date
I-GEOIT
  • Director, until 20-10-2022

Next steps