IMMODEG
Board
5 directors, last change in 2025Chair and director
chair appointed by deed of 12-09-2024
director since 29-05-2024
term until 24-06-2032
listed in the 2025 annual accounts, filed on 13-07-2026
delta T BV
Director, permanent representative Tim Berckmoes
since 29-05-2024
term until 24-06-2032
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 13-07-2026
Director
since 29-05-2024
term until 24-06-2032
listed in the 2025 annual accounts, filed on 13-07-2026
SFD BV
Director
since 01-04-2025
term until 24-06-2032
listed in the 2025 annual accounts, filed on 13-07-2026
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayClaude Froidbise
Director, Chair
Director, Chair
delta T
Director
Director
Diederik De Lentdecker
Director
Director
Emmanuel Froidbise
Director
Director
SFD BV
Director
Director
DE GROOTE Stanislas Henri Elisabeth
Managing director
Managing director
Ann-Sophie De Groote
Director
Director
Benoît De Groote
Director
Director
Marie De Groote
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Claude Froidbise
- Director, from 29-05-2024 to date
- Chair, appointed by deed of 12-09-2024, still in office
- delta T
- Director, from 29-05-2024 to date
- Diederik De Lentdecker
- Director, appointed by deed of 12-09-2024, still in office
- Emmanuel Froidbise
- Director, from 29-05-2024 to date
- SFD BV
- Director, since before 31-12-2024
- DE GROOTE Stanislas Henri Elisabeth
- Director, from 29-06-2017 to 12-09-2024
- Managing director, from before 25-04-2024 to 12-09-2024
- STAS DE RICHELLE Bruno Yvan Yann Marie Ghislain
- Director, from 06-12-2023 to 12-09-2024
- Ann-Sophie De Groote
- Director, from 29-06-2017 to 25-04-2024
- Benoît De Groote
- Director, from 29-06-2017 to 25-04-2024
- Marie De Groote
- Director, from 29-06-2017 to 25-04-2024
Control
Parent
Equity €179.6m
Profit €28.0m in 2025 (profit €12.7m in 2024)
Checked score 97
100%
This company
IMMODEG
Equity €7.8m
Profit €6.0m in 2025
Further up the chainOgepar 98.75%
Capital
- Capital
- €62,000
- Shares
- 33,480
- Contribution per share
- €1.85
- Equity per share
- €234 in 2025
- Source
- deed of 25-04-2024
Owners through the years
as the annual accounts name themOwners as a list
- Anglo Belgian Corporation
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-04-2024 (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.
- At most 7 directors“Samenstelling raad van bestuur, hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 10:00