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IMMO VM

Active
Public limited companyfounded 1989active for 37 yearsLAR Blok Z (Aal) 5, 8511 Kortrijk, BelgiumKBO/BCE: BE 0437.251.650

Directors

Directors
3 directors, last change in 2026

Board 3

AVOCAT VAN LEYNSEELE
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
Current
CAVM BV
Director · since 22-06-2021 · Legal entity · listed in the 2025 annual accounts, filed on 13-08-2026
Current
BV INCREMENTUM INVEST
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
Current
Permanent representatives 2
Patrick VAN LEYNSEELE
Permanent representative · in office according to the act of 13-08-2024 · for AVOCAT VAN LEYNSEELE
Current
Aldric d'OULTREMONT
Permanent representative · appointed in the act of 30-03-2026 · for BV INCREMENTUM INVEST
Current

Statutory auditor 1

Foqué & Partners
Statutory auditor · appointed in the act of 28-07-2023
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. CARLENCO 100%
  2. IMMO VM

Owners 1

Capital transactions

Capital over time
  1. 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
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CAVM BV
  • Director, from 22-06-2021 to date
AVOCAT VAN LEYNSEELE
  • Director, since before 28-06-2024
BV INCREMENTUM INVEST
  • Director, from 01-01-2026 to date
Foqué & Partners
  • Statutory auditor, appointed in the act of 28-07-2023, still in office
Magdalena DE ROECK
  • Director, until 31-12-2025

Next steps