IMMO SA
Board
2 directors, 1 in day-to-day management, last change in 2021Director
since 29-10-2021
earlier manager (not named in the articles), until 25-11-2021
listed in the 2025 annual accounts, filed on 19-06-2026
SAWB BV
Director and managing director, permanent representative DIERCKX Marco
director current term since 29-10-2021
managing director appointed by deed of 25-11-2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 19-06-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todaySAWB
Additional director, Managing director
Additional director, Managing director
DIERCKX Marc
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- SAWB
- Additional director, appointed by deed of 29-04-2021, still in office
- Managing director, appointed by deed of 25-11-2021, still in office
- DIERCKX Marc
- Director, from 29-10-2021 to date
- Manager (not named in the articles), until 25-11-2021
Control
80%
This company
IMMO SA
Equity €326,683
Loss €2,082 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SAWB
- ANDRE
Source: lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- SAWBparentEquity €487,171 Profit of €74,827 in 2025 (profit of €86,687 in 2024)Sourceaccounts SAWB 202580%
- Equity €120,965 Profit of €2,460 in 2025 (profit of €3,128 in 2024) Checked score 89Sourceaccounts ANDRE 202520%