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IMMO HANSSENS

Active
Public limited companyfounded 1986active for 40 yearsHeerweg 11, 8400 Oostende, BelgiumKBO/BCE: BE 0429.672.287

Directors

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
Managing director and chair of the board · since 08-11-2022 · listed in the 2025 annual accounts, filed on 03-04-2026
Current
Louis Hanssens
Director · since 08-11-2022 · listed in the 2025 annual accounts, filed on 03-04-2026
Current
Patricia Mahieu
Director · since 08-11-2022 · listed in the 2025 annual accounts, filed on 03-04-2026
Current

Day-to-day management 1

Herman Hanssens
Managing director and chair of the board · in office according to the act of 16-11-2022
Current

Statutory auditor 1

Bart Bosman
Auditor · appointed in the act of 29-07-2026
Current

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
  1. 29-07-2026 Capital increase of €10,901.64 · to €85,101.64 · in kind
  2. 16-11-2022 Capital stated in the deed · €74,200 · 7,760 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Herman Hanssens
  • Managing director and chair of the board, since before 08-11-2022
  • Managing director and chair of the board, since before 08-11-2022
Louis Hanssens
  • Director, since before 16-11-2022
Patricia Mahieu
  • Director, since before 16-11-2022
Bart Bosman
  • Auditor, appointed in the act of 29-07-2026, still in office

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)

Next steps