IMMOASS
Board
4 directors, 2 in day-to-day management, last change in 2021Director
since 01-09-2021
term until 01-09-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 01-09-2021
term until 01-09-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Director and managing director
director since 01-09-2021
managing director appointed by deed of 07-09-2021
term until 01-09-2027
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 09-07-2026
Director and managing director
director since 01-09-2021
managing director appointed by deed of 07-09-2021
term until 01-09-2027
listed in the 2025 annual accounts, filed on 09-07-2026
Mandates through the years
6 names, the dashed line is todayCLAEYS Alexandra Harold
Director
Director
Claeys Lauriane Guy
Director, Managing director
Director, Managing director
CLAEYS Rodolphe Harold Henri Béatrice Joël
Director, Managing director
Director, Managing director
Sadi Claeys
Manager
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- CLAEYS Alexandra Harold
- Director, from 01-09-2021 to date
- CLAEYS Géraldine Carmen Madeleine Catherine Bernard
- Director, from 01-09-2021 to date
- Claeys Lauriane Guy
- Director, from 01-09-2021 to date
- Managing director, appointed by deed of 07-09-2021, still in office
- CLAEYS Rodolphe Harold Henri Béatrice Joël
- Director, from 01-09-2021 to date
- Managing director, appointed by deed of 07-09-2021, still in office
- CLAEYS Donat Lucien Harold Paul
- Manager, from 27-09-2001 to 07-09-2021
- Sadi Claeys
- Manager, until 16-12-2020
Control
Capital
- Capital
- €172,000
- Shares
- 1,506
- Contribution per share
- €114
- Equity per share
- €3,614 in 2025
- Source
- deed of 07-09-2021
Articles of association
deed of 07-09-2021 (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.
- 4 directors