IMMO VERBOVEN
Board
3 directors, 1 in day-to-day management, 1 auditor, last change in 2025Deed of 15-12-20251 statutory auditor appointedPKF Bofidi Audit (statutory auditor) · Permanent representatives: Rans Jeroen, Van Loon Dirk, Simons Roel and Lambrix Rafaël · General meeting of 29-09-2025
KEREL BV
Director, permanent representative Kristof Gouvaerts
since 16-04-2025
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
LUMA Comm.V
Director and day-to-day manager, permanent representative Rafaël Lambrix
director since 16-04-2025
day-to-day manager appointed by deed of 11-12-2025
term without a fixed end
also on the board of 13 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
SIMBO BV
Director, permanent representative Roel Simons
since 16-04-2025
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 07-07-2026
Statutory auditor, permanent representative Rans Jeroen
current term since 29-09-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 07-07-2026
- LUMA
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “[...] 1. Benoeming Wordt retroactief benoemd tot dagelijks bestuurder vanaf 16 april 2025 voor onbepaalde duur: CommV.LUMA (ON…”deed of 11-12-2025
Permanent representatives 3
Mandates through the years
5 names, the dashed line is todayKEREL
Director
Director
LUMA
Director, Day-to-day manager
Director, Day-to-day manager
SIMBO
Director
Director
PKF Bofidi Audit
Statutory auditor
Statutory auditor
PLATYPUS
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the term
Mandates as a list
- KEREL
- Director, from 16-04-2025 to date
- LUMA
- Director, from 16-04-2025 to date
- Day-to-day manager, appointed by deed of 11-12-2025, still in office
- SIMBO
- Director, from 16-04-2025 to date
- PKF Bofidi Audit
- Statutory auditor, appointed by deed of 15-12-2025, still in office
- PLATYPUS
- Director (not named in the articles), appointed by deed of 30-07-2020, until 16-04-2025
Control
100%
This company
IMMO VERBOVEN
Equity €574,403
Profit €41,151 in 2025
Further up the chainBD LOG 100%BELGIAN DISTRIBUTION GROUP 100%
Capital
- Contribution
- €228,570.17
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PLATYPUS
- BELGIAN DISTRIBUTION GROUP
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 30-07-2020 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Capital transactions
Capital over time
- 30-07-2020 Converted to unavailable equity · €182,600
- 30-07-2020 Capital increase of €68,827.19 · to €251,427.19 · 6,138 new shares · in kind