I-ZUID
Board
4 directors, 2 in day-to-day management, last change in May 2026Class A director and managing director
class A director since 21-11-2025
managing director appointed by deed of 08-05-2026
term until 20-11-2031
listed in the 2025 annual accounts, filed on 28-03-2026
GESTIONIS NV
Class B director and managing director, permanent representative PEUMANS Ruben Elisabeth Emiel
class B director current term since 01-01-2026
managing director appointed by deed of 05-08-2020
6-year term from 2026
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 28-03-2026
KEVA NV
Class B director, permanent representative PEUMANS Hugo Leonard Margareta
current term since 01-01-2026
6-year term from 2026
earlier managing director, until 01-01-2020
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 28-03-2026
Class A director, permanent representative DIEPERS Michèle Roze-Marie Stella
current term since 01-01-2026
6-year term from 2026
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 28-03-2026
- GESTIONIS, DIEPERS Geert Luc Dina
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20: Vertegenwoordiging van de vennootschap De vennootschap wordt vertegenwoordigd in haar handelingen tegenover derden, zowel in als…”deed of 08-05-2026
Permanent representatives 3
DIEPERS Michèle Roze-Marie Stella
Permanent representative, for Michèle Diepers Vastgoed
appointed by deed of 05-08-2020
PEUMANS Ruben Elisabeth Emiel
Permanent representative, for GESTIONIS
appointed by deed of 05-08-2020
Mandates through the years
7 names, the dashed line is todayGESTIONIS
Director, Managing director
Director, Managing director
KEVA
Director
Director
Michèle Diepers Vastgoed
Director
Director
DIEPERS Geert Luc Dina
Class A director, Managing director
Class A director, Managing director
TEIDE
Director
Director
Geert Diepers
Director
Director
KREON HOLDING
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- GESTIONIS
- Director, appointed by deed of 05-08-2020, still in office
- Managing director, appointed by deed of 05-08-2020, still in office
- KEVA
- Director, since before 01-01-2020
- Managing director, until 01-01-2020
- Michèle Diepers Vastgoed
- Director, appointed by deed of 05-08-2020, still in office
- DIEPERS Geert Luc Dina
- Class A director, from 21-11-2025 to date
- Managing director, appointed by deed of 08-05-2026, still in office
- TEIDE
- Director, from before 01-01-2020 to 08-05-2026
- Managing director, from before 01-01-2020, ended, last mentioned on 05-08-2020
- Geert Diepers
- Director, until 01-01-2020
- KREON HOLDING
- Director, until 01-01-2020
Control
Shareholder
Equity €2.2m
Profit €93,119 in 2025 (profit €45,918 in 2024)
Checked score 97
Source: accounts KEVA 2025
50%
This company
I-ZUID
Equity €606,972
Profit €177,267 in 2025
Capital
- Capital
- €61,500
- Source
- deed of 08-05-2026
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 23-12-2022 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 09:00
Capital transactions
Capital over time
- 08-05-2026 Capital reduction of €88,500 · to €61,500
- 23-12-2022 Capital reduction of €500,000 · to €150,000 · repaid to the shareholders