Immo Log
Board
3 directors, 2 in day-to-day management, 1 auditor, no change since June 2026Director and managing director, permanent representative Francis PLUNUS
director since 09-10-2023
managing director appointed by deed of 28-12-2023
term until 12-05-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026
YOUNG INVEST BV
Director, permanent representative François PLUNUS
since 03-04-2026
term until 12-05-2028
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 08-06-2026
Director and daily management delegate, permanent representative Francis PLUNUS
appointed by deed of 09-09-2021
6-year term from 2021
earlier managing director, until 28-12-2023
also on the board of 2 other companies
Statutory auditor, permanent representative Christophe Colson
current term since 10-05-2025
term until 12-05-2028
listed in the 2025 annual accounts, filed on 08-06-2026
Permanent representatives 2
Permanent representative, for TRENDY FOODS FINANCES
appointed by deed of 28-12-2023
also on the board of 2 other companies
Mandates through the years
7 names, the dashed line is todayFPJF MANAGEMENT
Director, Daily management delegate
Director, Daily management delegate
TRENDY FOODS FINANCES
Director, Managing director
Director, Managing director
YOUNG INVEST
Director
Director
BDO Réviseurs d'Entreprises SCRL
Statutory auditor
Statutory auditor
Guido BERGMANS
Director
Director
MMGB Management
Daily management delegate
Daily management delegate
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- FPJF MANAGEMENT
- Director, appointed by deed of 09-09-2021, until 28-12-2023
- Director, appointed by deed of 09-09-2021, still in office
- Daily management delegate, appointed by deed of 09-09-2021, until 28-12-2023
- Daily management delegate, appointed by deed of 09-09-2021, still in office
- TRENDY FOODS FINANCES
- Director, from 09-10-2023 to date
- Managing director, appointed by deed of 28-12-2023, still in office
- YOUNG INVEST
- Director, since before 31-12-2025
- BDO Réviseurs d'Entreprises SCRL
- Statutory auditor, from 07-09-2021 to date
- Guido BERGMANS
- Director, appointed by deed of 28-12-2023, until 18-06-2026
- MMGB Management
- Director, from 07-09-2021 to 28-12-2023
- Daily management delegate, appointed by deed of 09-09-2021, until 28-12-2023
- Francis Louis Marie Henri Plunus
- Chair, appointed by deed of 09-09-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €13.8m
Profit €14.4m in 2025 (profit €7.7m in 2024)
100%
This company
Immo Log
Equity €5.8m
Profit €216,631 in 2025
Further up the chainTF INVEST 100%
Capital
- Capital
- €5,000,000
- Shares
- 1,000 in the 2025 annual accounts
- Contribution per share
- €5,000
- Equity per share
- €5,793 in 2025
- Source
- deed of 09-09-2021
Owners through the years
as the annual accounts name themOwners as a list
- TF INVEST
- TRENDY FOODS FINANCES
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-09-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “À un collègue pour réunion déterminée voter lieu et place, majorité membres présents ou représentés”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 09-09-2021 ↗
- TRENDY FOODS FINANCES (BE 0897.474.682) 1,000 shares (100%) · €5,000,000 in cash
Capital over time
- 09-09-2021 Incorporation · €5,000,000 · 1,000 shares