IMMO DGL
Board
4 directors, 1 in day-to-day management, last change in 2023GECOK NV
Director and managing director, permanent representative KOLL Marie Sibylle Theo Thérèse Jean Ghislaine
director current term since 28-12-2023
managing director appointed by deed of 14-06-2021
term until 25-06-2029
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director
current term since 28-12-2023
term until 25-06-2029
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 28-12-2023
term until 25-06-2029
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director
current term since 28-12-2023
term until 25-06-2029
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Permanent representatives 1
KOLL Marie Sibylle Theo Thérèse Jean Ghislaine
Permanent representative, for GECOK
appointed by deed of 14-06-2021
Mandates through the years
7 names, the dashed line is todayGECOK
Director, Managing director
Director, Managing director
Vanmarcke Eugenie
Director
Director
VANMARCKE, Philip
Director
Director
Bertelot Deborah
Director
Director
Coucke Dominique
Director
Director
Depauw Christian
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- GECOK
- Director, appointed by deed of 14-06-2021, still in office
- Managing director, appointed by deed of 14-06-2021, still in office
- Vanmarcke Eugenie
- Director, appointed by deed of 14-06-2021, still in office
- VANMARCKE Eugénie-Marie Theo Katrin Philip Sibylle
- Director, from 12-05-2021 to date
- VANMARCKE, Philip
- Director, appointed by deed of 14-06-2021, still in office
- Bertelot Deborah
- Director, from before 23-06-2020 to 14-06-2021
- Coucke Dominique
- Director, from before 23-06-2020 to 14-06-2021
- Depauw Christian
- Managing director, from before 23-06-2020 to 14-06-2021
Control
Parent
Equity €4.2m
Profit €513,602 in 2025 (profit €295,538 in 2024)
Source: accounts GECOK 30-06-2025
74%
This company
IMMO DGL
Equity €471,663
Profit €584,788 in 2025
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €4,717 in 2025
- Source
- deed of 22-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- GECOK
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 22-01-2024 ↗
- GECOK (BE 0435.589.584) 74 shares
- VANMARCKE Emilie-Marie Theo Patrick Jamy 13 shares
- VANMARCKE Eugénie-Marie Theo Katrin Philip Sibylle 13 shares
Capital over time
- 22-01-2024 Capital stated in the deed · €62,000 · 100 shares