IMMO M.C.
Board
3 directors, 1 auditor, last change in 2025Director
in office according to the deed of 31-01-2025
listed in the 2025 annual accounts, filed on 14-07-2026
Director
in office according to the deed of 31-01-2025
listed in the 2025 annual accounts, filed on 14-07-2026
Director
in office according to the deed of 31-01-2025
listed in the 2025 annual accounts, filed on 14-07-2026
Statutory auditor, permanent representative Hedwig VANDER DONCKT
appointed by deed of 31-01-2025
Mandates through the years
6 names, the dashed line is todayChantal GILLIS
Director
Director
Maria Christina GILLIS
Director
Director
Michel GILLIS
Director
Director
VRC BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Marc GILLIS
Director
Director
Mariette Cockelbergh
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Chantal GILLIS
- Director, since before 30-06-2022
- Maria Christina GILLIS
- Director, since before 30-06-2022
- Michel GILLIS
- Director, since before 30-06-2022
- VRC BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 31-01-2025, still in office
- Marc GILLIS
- Director, from 16-11-2018 to 31-01-2025
- Mariette Cockelbergh
- Director, until 10-02-2021
Control
Capital
- Capital
- €7,208,323.53
- Source
- deed of 31-01-2025
Articles of association
deed of 31-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 11:00
Capital transactions
Capital over time
- 31-01-2025 Capital reduction of €2,239,676.47 · to €7,208,323.53 · in a demerger
- 19-11-2024 Capital stated in the deed · €9,448,000