IMMO VM
ActiveDirectors
Directors
3 directors, last change in 2026
Board 3
AVOCAT VAN LEYNSEELE
Current
Director · since 01-01-2020 · 3-year term from 2024 · Legal entity · permanent representative: Patrick VAN LEYNSEELE · listed in the 2025 annual accounts, filed on 13-08-2026
CAVM BV
Current
Director · since 22-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 13-08-2026
BV INCREMENTUM INVEST
Current
Director · since 01-01-2026 · term until the 2027 general meeting · Legal entity · permanent representative: Aldric d'OULTREMONT · listed in the 2025 annual accounts, filed on 13-08-2026
Permanent representatives 2
Patrick VAN LEYNSEELE
Current
Permanent representative · in office according to the act of 13-08-2024 · for AVOCAT VAN LEYNSEELE
Aldric d'OULTREMONT
Current
Permanent representative · appointed in the act of 30-03-2026 · for BV INCREMENTUM INVEST
Statutory auditor 1
Foqué & Partners
Current
Statutory auditor · appointed in the act of 28-07-2023
Owners and capital
Shareholders
1 ownerChain of control
- CARLENCO
- IMMO VM
Owners 1
- CARLENCOparentSourceaccounts CARLENCO 2025Equity €36.3m Profit of €2.0m in 2025 (loss of €330,236 in 2024)100%
Capital transactions
Capital over time
- 23-12-2022 Capital increase of €2,500,000 · to €6,080,000 · no new shares · “verhoging fractiewaarde van de aandelen zonder creatie en uitgifte van nieuwe aandelen”
Mandate history
5 people, 4 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| CAVM BV |
|
| AVOCAT VAN LEYNSEELE |
|
| BV INCREMENTUM INVEST |
|
| Foqué & Partners |
|
| Magdalena DE ROECK |
|