IMMO STEYLAERTS
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in September 2026Deed of 04-09-2026Reappointment: VGD Bedrijfsrevisoren BV (statutory auditor)Permanent representative: Maarten Lindemans · General meeting of 30-06-2026
Director (not named in the articles)
since 22-12-2023
6-year term from 2024
earlier director, until 25-01-2024
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles) and managing director and managing director, permanent representative Patrick Steylaerts
director (not named in the articles) since 22-12-2023
managing director and managing director in office according to the deed of 25-01-2024
6-year term from 2024
earlier director, until 25-01-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-07-2026
Statutory auditor, permanent representative Maarten Lindemans
appointed by deed of 11-04-2023
Permanent representatives 1
Patrick Steylaerts
Permanent representative, for Patrick Steylaerts BV
in office according to the deed of 18-07-2023
Mandates through the years
4 names, the dashed line is todayCornelia Verheyen
Director (not named in the articles)
Director (not named in the articles)
Patrick Steylaerts BV
Director (not named in the articles), Managing director and managing director
Director (not named in the articles), Managing director and managing director
VGD Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Peter Steylaerts BVBA
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Cornelia Verheyen
- Director, from 06-06-2016 to 25-01-2024
- Director (not named in the articles), since before 25-01-2024
- Patrick Steylaerts BV
- Director, from 27-05-2018 to 25-01-2024
- Director (not named in the articles), since before 25-01-2024
- Managing director and managing director, since before 25-01-2024
- VGD Bedrijfsrevisoren BV
- Statutory auditor, from 23-12-2022 to date
- Peter Steylaerts BVBA
- Director, from 12-07-2019 to 25-01-2024
- Director (not named in the articles), from before 25-01-2024 to 15-06-2026
Control
Capital
- Capital
- €7,088,000
- Shares
- 88,600 in the 2025 annual accounts
- Contribution per share
- €80
- Equity per share
- €134 in 2025
- Source
- deed of 25-01-2024
Articles of association
deed of 25-01-2024 (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 least 3 directors“6 jaar”