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IMMO VANDERMEEREN

Active
Public limited companyfounded 1988active for 38 yearsPannestraat 237, 8630 Veurne, BelgiumKBO/BCE: BE 0433.214.569

Directors

Directors
4 directors, 2 in day-to-day management, last change in 2024

Board 4

INTERIOR INVEST
Chair · appointed in the act of 11-05-2023 · Director · appointed in the act of 02-01-2024 · term without a fixed end · Legal entity · permanent representative: Vandermeeren Anthony · listed in the 2025 annual accounts, filed on 19-12-2025
Current
EEMAN Ann
Director · appointed in the act of 02-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-12-2025
Current
VANDERMEEREN Magali Nicole Hendrik Cornelia
Director · appointed in the act of 02-01-2024 · term without a fixed end · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 19-12-2025
Current
VANDERMEEREN Mathieu
Director · appointed in the act of 02-01-2024 · earlier managing director, until 02-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 19-12-2025
Current

Day-to-day management 2

INTERIOR INVEST
Managing director · appointed in the act of 11-05-2023 · Legal entity · permanent representative: Vandermeeren Anthony
Current
EEMAN Ann
Managing director · in office according to the act of 02-01-2024
Current
Permanent representatives 1
Vandermeeren Anthony
Permanent representative · appointed in the act of 11-05-2023 · for INTERIOR INVEST
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 02-01-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. INTERIOR INVEST 99.9%
  2. HOLDING VANDERMEEREN 99.98%
  3. IMMO VANDERMEEREN

Owners 1

Former owners (1)

Capital transactions

Capital over time
  1. 02-01-2024 Capital stated in the deed · €315,500 · 6,529 shares

Mandate history

4 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
INTERIOR INVEST
  • Director, since before 17-03-2023
  • Managing director, until 17-03-2023
  • Chair of the board, appointed in the act of 11-05-2023, still in office
  • Day-to-day manager, appointed in the act of 11-05-2023, still in office
EEMAN Ann
  • Director, since before 02-01-2024
  • Managing director, since before 02-01-2024
VANDERMEEREN Magali Nicole Hendrik Cornelia
  • Director, appointed in the act of 02-01-2024, still in office
VANDERMEEREN Mathieu
  • Director, since before 02-01-2024
  • Managing director, until 02-01-2024

Next steps