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IMMO MINDES

Active Public limited companyfounded 1989active for 36 yearsVenezuelalaan 23, 1000 BrusselsKBO/BCE: BE 0439.464.438 subsidiary of SAPRISTOCHE

Board

2 directors, 1 in day-to-day management, last change in 2025
Director
since 01-06-2023 6-year term from 2023
listed in the 2025 annual accounts, filed on 30-06-2026
Managing director
managing director since 07-04-2025 managing director appointed by deed of 12-05-2025 term until 06-04-2031
listed in the 2025 annual accounts, filed on 30-06-2026
Day-to-day management
SAPRISTOCHE

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
SAPRISTOCHE
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • HENDRICKX Pierre
    • Director, since before 31-12-2021
  • SAPRISTOCHE
    • Managing director, from 07-04-2025 to date
    • Managing director, appointed by deed of 12-05-2025, still in office
  • Heuse Michele
    • Director, from before 31-12-2021 to 07-04-2025
    • Managing director, from before 01-06-2023, ended, last mentioned on 05-08-2024
  • HENDRICKX Julie
    • Director, from before 31-12-2021, no longer listed in the 2025 annual accounts

Control

Parent
Equity €2.4m
Profit €83,951 in 2025
100%
This company
IMMO MINDES
Equity €739,520
Profit €79,777 in 2025

Capital

Capital
€564,808
Source
2025 annual accounts

Next steps