IMMO-V.D.
Board
4 directors, 1 in day-to-day management, last change in 2021Director
since 12-07-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 11-03-2026
Director
since 12-07-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 11-03-2026
Director and managing director
director since 12-07-2021
managing director in office according to the deed of 15-07-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 11-03-2026
Director
since 12-07-2021
6-year term from 2021
listed in the 2025 annual accounts, filed on 11-03-2026
Mandates through the years
4 names, the dashed line is todayCRESENS Andréa
Director
Director
DIELTJENS Ilse
Director
Director
DIELTJENS Victor August Paul
Director, Managing director
Director, Managing director
DIELTJENS Wim
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- CRESENS Andréa
- Director, from 12-07-2021 to date
- DIELTJENS Ilse
- Director, from 12-07-2021 to date
- DIELTJENS Victor August Paul
- Director, from 12-07-2021 to date
- Managing director, since before 12-07-2021
- DIELTJENS Wim
- Director, from 12-07-2021 to date
Control
Capital
- Capital
- €212,000
- Shares
- 500
- Contribution per share
- €424
- Equity per share
- €2,218 in 2025
- Source
- deed of 15-07-2021
Articles of association
deed of 15-07-2021 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of March at 10:00