IMMO PINORENCO
Board
2 directors, 2 in day-to-day management, last change in September 2026Marcom CommV
Director and managing director, permanent representative Bruno Van Marcke
director since 25-06-2018
managing director appointed by deed of 10-09-2026
6-year term from 2026, 6-year term from 2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Director and managing director, permanent representative Steven Baerts
director since 25-06-2018
managing director appointed by deed of 10-09-2026
6-year term from 2026
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
- Day-to-day management
- Marcom, VASTGOED MANAGEMENT EIGENDOMSBEHEER
Permanent representatives 2
Steven Baerts
Permanent representative, for VASTGOED MANAGEMENT EIGENDOMSBEHEER
in office according to the deed of 10-09-2026
Mandates through the years
3 names, the dashed line is todayMarcom
Director, Managing director
Director, Managing director
VASTGOED MANAGEMENT EIGENDOMSBEHEER
Director, Managing director
Director, Managing director
BCM BV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Marcom
- Director, from 25-06-2018 to date
- Managing director, appointed by deed of 10-09-2026, still in office
- VASTGOED MANAGEMENT EIGENDOMSBEHEER
- Director, from 25-06-2018 to date
- Managing director, appointed by deed of 10-09-2026, still in office
- BCM BV
- Director, from before 31-12-2021 to 22-07-2022
Control
Shareholder
Equity €6.1m
Profit €49,927 in 2025 (profit €954,590 in 2024)
Checked score 93
50%
This company
IMMO PINORENCO
Equity €869,567
Profit €10,176 in 2025
Capital
- Capital
- €709,000
- Shares
- 8,950
- Contribution per share
- €79.22
- Equity per share
- €97.16 in 2025
- Source
- deed of 23-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- VASTGOED MANAGEMENT EIGENDOMSBEHEER
- OBJECTIEF VASTGOED
- BUILDING CONSTRUCTION MANAGEMENT
- VASTGOED MANAGEMENT FINANCIALS
Source: lists of holdings in the owners' accounts
Articles of association
deed of 23-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 17:00