IMMO VANDERMEEREN
ActiveDirectors
Directors
4 directors, 2 in day-to-day management, last change in 2024
Board 4
INTERIOR INVEST
Current
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
EEMAN Ann
Current
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
VANDERMEEREN Magali Nicole Hendrik Cornelia
Current
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
VANDERMEEREN Mathieu
Current
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
Day-to-day management 2
INTERIOR INVEST
Current
Managing director · appointed in the act of 11-05-2023 · Legal entity · permanent representative: Vandermeeren Anthony
EEMAN Ann
Current
Managing director · in office according to the act of 02-01-2024
Permanent representatives 1
Vandermeeren Anthony
Current
Permanent representative · appointed in the act of 11-05-2023 · for INTERIOR INVEST
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 02-01-2024Owners and capital
Shareholders
1 ownerChain of control
- INTERIOR INVEST
- HOLDING VANDERMEEREN
- IMMO VANDERMEEREN
Owners 1
- HOLDING VANDERMEERENparentEquity €3.4m Profit of €104,527 in 2025 (profit of €2.1m in 2024)99.98%
Former owners (1)
- Equity €7.3m Profit of €92,558 in 2025 (profit of €2.8m in 2024)0.05%
Capital transactions
Capital over time
- 02-01-2024 Capital stated in the deed · €315,500 · 6,529 shares
Mandate history
4 people, 4 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| INTERIOR INVEST |
|
| EEMAN Ann |
|
| VANDERMEEREN Magali Nicole Hendrik Cornelia |
|
| VANDERMEEREN Mathieu |
|