Immo - Vilvo
Board
4 directors, 1 auditor, last change in 2025RisasoN BV
Director, permanent representative Rik Neckebroeck
current term since 20-03-2024
term until 05-06-2029
also on the board of 45 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
VAUBAN NV
Director, permanent representative Gaëtan Hannecart
since 20-03-2024
term until 05-06-2029
also on the board of 50 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
JOINED 4CS BV
Director, permanent representative Kristof Restiau
since 01-12-2024
term until 05-06-2029
also on the board of 20 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
De Blauwhoeve BVBA
Director, permanent representative Ivan Van de Maele
since 21-01-2025
term until 05-06-2029
also on the board of 31 other companies
listed in the 2025 annual accounts, filed on 10-07-2026
Statutory auditor, permanent representative DEKETELE Brecht
appointed by deed of 15-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden. De gedelegeerden voor het dagelijks bestuur kunnen in het kader van…”deed of 01-02-2022
Permanent representatives 4
Permanent representative, for De Blauwhoeve
appointed by deed of 10-03-2025
also on the board of 2 other companies
Mandates through the years
13 names, the dashed line is todayVAUBAN
Director
Director
RisasoN
Director
Director
JOINED 4CS
Director
Director
De Blauwhoeve
Director
Director
Ernst et Young Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
DW CONSULTING
Director
Director
UDW Consulting BV
Director
Director
Realize
Director
Director
VAN dE MAELE Ivan
Director (not named in the articles)
Director (not named in the articles)
VGD Bedrijfsrevisoren
Commissaris verslag inbreng in natura,waardering en methoden
Commissaris verslag inbreng in natura,waardering en methoden
PG CONSULTING
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- VAUBAN
- Director, until 01-02-2022
- Director, from 20-03-2024 to date
- RisasoN
- Director, since before 31-12-2023
- JOINED 4CS
- Director, from 01-12-2024 to date
- De Blauwhoeve
- Director, since before 31-12-2024
- Ernst et Young Reviseurs d'Entreprises
- Statutory auditor, from 26-05-2023 to date
- DW CONSULTING
- Director, from before 31-12-2023 to 10-03-2025
- MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN
- Director, until 15-01-2024
- Director, until 10-03-2025
- UDW Consulting BV
- Director, appointed by deed of 12-07-2024, no longer listed in the 2025 annual accounts
- Realize
- Director (not named in the articles), from 13-12-2021 to 12-01-2024
- Director, until 15-01-2024
- VAN dE MAELE Ivan
- Director (not named in the articles), appointed by deed of 15-01-2024, no longer listed in the 2025 annual accounts
- VGD Bedrijfsrevisoren
- Commissaris verslag inbreng in natura,waardering en methoden, from 24-08-2020 to 15-01-2024
- PG CONSULTING
- Director, from 21-12-2018 to 31-12-2023
- STERCKX BUSINESS SERVICES
- Board, from 28-06-2019 to 31-12-2023
Control
Parent
Equity €327.2m
Profit €131.7m in 2025 (loss €25.1m in 2024)
Checked score 92
100%
This company
Immo - Vilvo
Equity €8.9m
Profit €163,196 in 2025
Further up the chainMATEXI GROUP 100%ABACUS GROUP 95.54%DWR 100%ABACUS INVEST NV consolidates
Capital
- Capital
- €7,037,122.11
- Shares
- 356,921 in the deed of 27-12-2021
- Source
- deed of 15-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIEN
- ABACUS INVEST
- MATEXI GROUP
- Matexi Vlaams-Brabant
- PSR
- ABACUS GROUP
- Sofidra S.A. (Jan De Nul Group)
- MATEXI CITY DEVELOPMENT
- Devera Brownfield Fund SA
- NOVOVIL
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-02-2022 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June
Shareholders
2 ownersOwners 2
- Equity €327.2m Profit of €131.7m in 2025 (loss of €25.1m in 2024) Checked score 92100%
- ABACUS INVEST NVconsolidating parentEquity €571.6m Loss of €1.8m in 2025 (loss of €2.1m in 2024) Checked score 84consolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-02-2022 ↗
- MAATSCHAPPIJ TOT EXPLOITATIE VAN IMMOBILIËN (BE 0405.580.655) all shares
Stated in the deed
deed of 08-11-2021 ↗
- MAATSCHAPPPPIJ TOT EXPLOITATIE VAN IMMOBILIËN (BE 0405.580.655) all shares
Capital over time
- 15-01-2024 Capital reduction of €5,000,000 · to €7,037,122.11 · repaid to the shareholders
- 01-02-2022 Capital stated in the deed · €12,037,122.11
- 27-12-2021 Capital increase of €3,673,904 · to €12,037,122.11 · 140,983 new shares, 39.5% of the 356,921 shares after the increase
- 06-10-2021 Capital stated in the deed · €8,363,218.11 · 215,938 shares