IMMO MARKANT
Board
3 directors, 1 auditor, last change in 2023Director
since 04-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 04-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 04-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 02-07-2026
Statutory auditor, permanent representative David Lenaerts
current term since 10-06-2024
term until 14-06-2027
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
5 names, the dashed line is todayCRIJNS Johan
Manager
Manager
VAN dE MAELE Ingrid
Manager
Manager
VERSNICK Jeroen
Manager
Manager
BDO Bedrijfsrevisoren Burg. Ven. CV
Statutory auditor
Statutory auditor
Beerten BVBA
Sole manager
Sole manager
BoardEarliermandate already running before its first mention
Mandates as a list
- CRIJNS Johan
- Manager, from 04-07-2019 to date
- VAN dE MAELE Ingrid
- Manager, from 04-07-2019 to date
- VERSNICK Jeroen
- Manager, from 04-07-2019 to date
- BDO Bedrijfsrevisoren Burg. Ven. CV
- Statutory auditor, from 04-07-2021 to date
- Beerten BVBA
- Sole manager, until 04-07-2019
Control
99%
This company
IMMO MARKANT
Equity -€2.6m
Loss €635,095 in 2025
Further up the chainAG INSURANCE 100%Ageas Insurance International NV 75%ageas SA/NV 100%
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ANIMA
- AG INSURANCE
- ageas SA/NV
- ACKERMANS & VAN HAAREN
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-10-2023 (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.
- Second Monday of June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Overeenkomstig wettelijke bepalingen, algemene vergadering bepaalt wijze van vereffening”