IMMOBE
Board
5 directors, 1 auditor, last change in May 2026Statutory auditor, permanent representative Didier Martriche
appointed by deed of 22-08-2022
3-year term from 2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 15 : Vertegenwoordiging van de Vennootschap en ondertekening van akten Behoudens bijzondere bevoegdheidsoverdracht door de raad van…”deed of 23-02-2024
Mandates through the years
11 names, the dashed line is todayCharles-Antoine Van Aelst
Class A director
Class A director
Ronan Bodéré
Class B director
Class B director
Marc-Antoine Fontaine
Class B director
Class B director
Thomas Moerman
Class A director
Class A director
Daniel SISTERHENN
Director
Director
PwC Reviseurs d'Entreprises
Statutory auditor
Statutory auditor
Céline Mendes
Class B director
Class B director
Florence Roche
Director
Director
Laurent Fléchet
Director
Director
PriceWaterhouseCoopers Belgium
Statutory auditor
Statutory auditor
Laurance GACOIN
Class A director
Class A director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Charles-Antoine Van Aelst
- Class A director, appointed by deed of 04-12-2020, still in office
- Ronan Bodéré
- Class B director, since before 22-08-2022
- Marc-Antoine Fontaine
- Class B director, appointed by deed of 14-04-2023, still in office
- Thomas Moerman
- Class A director, since before 21-11-2023
- Daniel SISTERHENN
- Director, appointed by deed of 08-05-2026, still in office
- PwC Reviseurs d'Entreprises
- Statutory auditor, appointed by deed of 22-08-2022, still in office
- Céline Mendes
- Class B director, appointed by deed of 14-04-2023, until 08-05-2026
- Florence Roche
- Director, until 14-04-2023
- Laurent Fléchet
- Director, until 14-04-2023
- PriceWaterhouseCoopers Belgium
- Statutory auditor, appointed by deed of 31-05-2022, until 22-08-2022
- Laurance GACOIN
- Class A director, until 04-12-2020
Control
Capital
- Capital
- €1,200,000
- Shares
- 1,200
- Contribution per share
- €1,000
- Source
- deed of 23-02-2024
Articles of association
deed of 23-02-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 5 directors“In principe 3 jaar”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Aandeelhouder die niet voldoet of niet meer voldoet als gevolg van wijziging activiteiten of statuut of anderszins moet Vennootschap…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 15:00
Capital transactions
Capital over time
- 23-02-2024 Incorporation · €1,200,000 · 1,200 shares
- 23-02-2024 Capital increase of €1,159,000 · to €2,359,000 · 1,159 new shares, 49.1% of the 2,359 shares after the increase · “inbreng van bedrijfstak”