IMMO MARS 25
Board
5 directors, last change in 2023Director
current term since 09-11-2023
term until 08-11-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Director
since 09-11-2023
term until 08-11-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Director
current term since 09-11-2023
term until 08-11-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Director
current term since 09-11-2023
term until 08-11-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Director
current term since 09-11-2023
term until 08-11-2029
listed in the 2025 annual accounts, filed on 31-07-2026
Mandates through the years
5 names, the dashed line is todayBOES Dominique
Director
Director
BOES Benoit
Director
Director
BOES Olivier
Director
Director
WILLEMS Veronique
Director
Director
BOES Julie
Director
Director
BoardRest of the term
Mandates as a list
- BOES Dominique
- Director, from 14-07-2004 to date
- BOES Benoit
- Director, from 06-02-2013 to date
- BOES Olivier
- Director, from 06-02-2013 to date
- WILLEMS Veronique
- Director, from 06-02-2013 to date
- BOES Julie
- Director, appointed by deed of 20-02-2020, still in office
Control
Capital
- Capital
- €300,000
- Shares
- 3,000
- Contribution per share
- €100
- Equity per share
- €704 in 2025
- Source
- deed of 23-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Cine Pax
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2024 (in Dutch)- 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.
- Term of at most 6 years“ARTIKEL DERTIEN, algemene vergadering anytime zonder opgave redenen met onmiddellijke ingang”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 11:00