IGOV
Board
7 directors, 1 in day-to-day management, last change in 2023A-GROUP BV
Director, permanent representative GOVAERT Willy René Jean
since 27-07-2023
term until 14-05-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 27-07-2023
term until 14-05-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 27-07-2023
term until 14-05-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 27-07-2023
term until 14-05-2029
also on the board of 12 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 27-07-2023
term until 14-05-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 27-07-2023
term until 14-05-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Director and managing director
director current term since 27-07-2023
managing director appointed by deed of 03-06-2021
term until 14-05-2029
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
GOVAERT Willy René Jean
Permanent representative, for A-GROUP
in office according to the deed of 06-09-2023
Mandates through the years
8 names, the dashed line is todayA-GROUP
Director
Director
Goossens Geertrui
Director
Director
Govaert Didier
Director
Director
Govaert Inge
Director
Director
GOVAERT Inge Clara René
Director
Director
GOVAERT, Kristof Clement Rita
Director, Managing director
Director, Managing director
GOVIN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- A-GROUP
- Director, from 30-06-2017 to date
- Goossens Geertrui
- Director, from 30-06-2017 to date
- Govaert Didier
- Director, from 30-06-2017 to date
- GOVAERT Didier Jozef Jacqueline Martha
- Director, from 30-06-2017 to date
- Govaert Inge
- Director, from 30-06-2017 to date
- Managing director, from before 22-02-2018, last mentioned in 2018
- GOVAERT Inge Clara René
- Director, from 30-06-2017 to date
- GOVAERT, Kristof Clement Rita
- Director, appointed by deed of 03-06-2021, still in office
- Managing director, appointed by deed of 03-06-2021, still in office
- GOVIN
- Director, from 30-06-2017, no longer listed in the 2025 annual accounts
Control
Parent
Equity €14.5m
Profit €75,451 in 2025 (profit €102,226 in 2024)
Checked score 67
Source: accounts Govimmo 2025
100%
This company
IGOV
Equity €2.2m
Profit €114,105 in 2025
Capital
- Capital
- €64,094.01
- Shares
- 534 in the deed of 21-06-2023 and 1 later capital increase
- Contribution per share
- €120
- Equity per share
- €4,049 in 2025
- Source
- deed of 21-06-2023 and 1 later capital increase
Owners through the years
as the annual accounts name themOwners as a list
- Govimmo
- A-GROUP
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-09-2023 (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.
- “Samenstelling van de raad van bestuur, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 06-09-2023 ↗
- A.B.O.G. (BE 0419.525.295)
Stated in the deed
deed of 06-09-2023 ↗
- GOVIN (BE 0832.133.009) all shares
Stated in the deed
deed of 21-06-2023 ↗
- Govin (BE 0832.133.009) 500 shares
Capital over time
- 06-09-2023 Capital increase of €2,094.01 · 34 new shares
- 21-06-2023 Capital stated in the deed · €62,000 · 500 shares