IMMO INCUBO
Board
2 directors, 2 in day-to-day management, last change in May 2026Chair, director (not named in the articles) and managing director
chair appointed by deed of 20-04-2020
director (not named in the articles) since 24-09-2008
earlier director, until 20-04-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 01-01-2015
managing director appointed by deed of 20-04-2020
earlier director, until 20-04-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todaySteven VERVAEKE
Director (not named in the articles), Chair, Managing director
Director (not named in the articles), Chair, Managing director
Sybille DE MAEGHT
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Achiel VERVAEKE
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Steven VERVAEKE
- Director (not named in the articles), from 24-09-2008 to date
- Director, until 20-04-2020
- Chair, appointed by deed of 20-04-2020, still in office
- Managing director, appointed by deed of 20-04-2020, still in office
- Sybille DE MAEGHT
- Director (not named in the articles), from 01-01-2015 to date
- Director, until 20-04-2020
- Managing director, appointed by deed of 20-04-2020, still in office
- Achiel VERVAEKE
- Director (not named in the articles), from 01-01-2018 to 28-05-2026
- Director, until 20-04-2020
Control
Capital
- Capital
- €950,000
- Source
- 2025 annual accounts
Articles of association
deed of 20-04-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00