Immo Gest
Board
3 directors, 2 in day-to-day management, last change in 2023Chair of the board, director (not named in the articles) and managing director
chair of the board appointed by deed of 23-11-2023
director (not named in the articles) in office according to the deed of 23-11-2023
listed in the 2023 annual accounts, filed on 26-06-2024
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 23-11-2023
managing director appointed by deed of 23-11-2023
- Martina Van Elslander, Ulysse Depret
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 23-11-2023
Mandates through the years
3 names, the dashed line is todayUlysse Depret
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
Van Elslander Martine
Director
Director
Martina Van Elslander
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
LeadershipBoardmandate already running before its first mention
Mandates as a list
- Ulysse Depret
- Director (not named in the articles), since before 31-12-2021
- Chair of the board, appointed by deed of 23-11-2023, still in office
- Managing director, appointed by deed of 23-11-2023, still in office
- Van Elslander Martine
- Director, since before 31-12-2021
- Martina Van Elslander
- Director (not named in the articles), since before 23-11-2023
- Managing director, appointed by deed of 23-11-2023, still in office
Control
Capital
- Contribution
- €62,000
- Source
- 2025 annual accounts
Articles of association
deed of 23-11-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Sunday of April at 15:00