IMMO VANNESTE
Board
3 directors, 2 in day-to-day management, last change in 2023Director and managing director
director since 15-07-2022
managing director in office according to the deed of 21-09-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 29-05-2026
BV HOLDING VANNESTE
Director and managing director, permanent representative Martin VANNESTE
director since 16-07-2022
managing director appointed by deed of 21-09-2022
6-year term from 2022
listed in the 2025 annual accounts, filed on 29-05-2026
Director
since 01-01-2023
term until 01-01-2029
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-05-2026
- Day-to-day management
- Jean-Pierre VANNESTE, BV HOLDING VANNESTE
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayBV HOLDING VANNESTE
Director, Managing director
Director, Managing director
Jean-Pierre VANNESTE
Director, Managing director
Director, Managing director
VANNESTE Dimitri
Director
Director
Martin VANNESTE
Director
Director
Walter VANNESTE
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- BV HOLDING VANNESTE
- Director, since before 31-12-2021
- Managing director, appointed by deed of 21-09-2022, still in office
- Jean-Pierre VANNESTE
- Director, since before 31-12-2021
- Managing director, since before 21-09-2022
- VANNESTE Dimitri
- Director, since before 31-12-2022
- Martin VANNESTE
- Managing director, from before 31-12-2021 to 21-09-2022
- Director, from before 21-09-2022, no longer listed in the 2025 annual accounts
- Walter VANNESTE
- Managing director, from 07-05-2016 to 21-09-2022
Control
Parent
Equity €640,408
Profit €323,084 in 2025 (profit €167,203 in 2024)
100%
This company
IMMO VANNESTE
Equity €483,649
Profit €32,277 in 2025
Capital
- Capital
- €69,000
- Shares
- 560
- Contribution per share
- €123
- Equity per share
- €864 in 2025
- Source
- deed of 30-05-2023
Owners through the years
as the annual accounts name themOwners as a list
- HOLDING VANNESTE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 30-05-2023 (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.
- “Overblijvende bestuurders voorzien voorlopig tot algemene vergadering benoemt, raad minimaal tweehoofdig en voortijdig openvallen om welke…”“Algemene vergadering kan te allen tijde zonder opgave redenen met onmiddellijke ingang beëindigen, behoudens andersluidende overeenkomst”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 14:00