IMMO - HELRO
Board
3 directors, 2 in day-to-day managementDirector and managing director
director since 29-12-2023
managing director in office according to the deed of 16-07-2019
term until 29-12-2029
listed in the 2025 annual accounts, filed on 16-06-2026
Director and managing director
director since 29-12-2023
managing director in office according to the deed of 16-07-2019
term until 29-12-2029
listed in the 2025 annual accounts, filed on 16-06-2026
Director
since 29-12-2023
term until 29-12-2029
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
3 names, the dashed line is todayKERREMANS Liliane
Director, Managing director
Director, Managing director
KERREMANS Ria
Director, Managing director
Director, Managing director
VANDAELE Dennis
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- KERREMANS Liliane
- Director, from 05-05-2019 to date
- Managing director, since before 16-07-2019
- KERREMANS Ria
- Director, from 08-05-2019 to date
- Managing director, since before 16-07-2019
- VANDAELE Dennis
- Director, from 08-05-2019 to date
Control
Shareholder
LILIANE KERREMANS
1,778 voting rights
33.33%
This company
IMMO - HELRO
Equity €2.3m
Profit €58,998 in 2025
Capital
- Capital
- €902,759.85
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 17:00
Shareholders
4 ownersOwners 4
- LILIANE KERREMANSnatural personSourceown accounts 201633.33%
- LUDO KERREMANSnatural personSourceown accounts 201633.33%
- RIA KERREMANSnatural personSourceown accounts 201633.33%
- ROZALIA HELLEMANSnatural personSourceown accounts 20160.01%