IMMO HANSSENS
ActiveDirectors
Directors
3 directors, 1 in day-to-day management, last change in 2026
Act of 29-07-2026Demerger: PATSIMMO splits off to Immo HanssensCapital increase of €10,901.64 to €85,101.64 · Appointment: Bart Bosman (company auditor) · Auditor report
Board 3
Herman Hanssens
Current
Managing director and chair of the board · since 08-11-2022 · listed in the 2025 annual accounts, filed on 03-04-2026
Current
Current
Day-to-day management 1
Herman Hanssens
Current
Managing director and chair of the board · in office according to the act of 16-11-2022
Statutory auditor 1
Bart Bosman
Current
Auditor · appointed in the act of 29-07-2026
Owners and capital
Shareholders
After the capital increase
act of 29-07-2026 ↗
- PATSIMMO 12,008 shares · €1,134,201.30
Capital transactions
Capital over time
- 29-07-2026 Capital increase of €10,901.64 · to €85,101.64 · in kind
- 16-11-2022 Capital stated in the deed · €74,200 · 7,760 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| Herman Hanssens |
|
| Louis Hanssens |
|
| Patricia Mahieu |
|
| Bart Bosman |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, 3”“6, algemene vergadering”
Articles of association, deed of 16-11-2022 (in Dutch)