Immo - Regency
Board
3 directors, last change in 2024Director (not named in the articles)
since 07-06-2018
6-year term from 2024
earlier director, until 22-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 07-06-2018
6-year term from 2024
earlier director, until 22-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
4 names, the dashed line is todayAVONTS,Christiana Albert Jeanne
Director (not named in the articles)
Director (not named in the articles)
KENNES,Marjan Katrien Barbara
Director (not named in the articles)
Director (not named in the articles)
PIM NV
Director
Director
KENNES,Bart
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- AVONTS,Christiana Albert Jeanne
- Director (not named in the articles), from 07-06-2018 to date
- Director, until 22-01-2024
- KENNES,Marjan Katrien Barbara
- Director (not named in the articles), from 07-06-2018 to date
- Director, until 22-01-2024
- PIM NV
- Director, from 01-06-2023 to date
- KENNES,Bart
- Director (not named in the articles), from 07-06-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €160,000
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (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.
- At most 5 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 19:00