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IMMODEL

Active
Public limited companyfounded 2009active for 17 yearsLouis Schmidtlaan 7, 1040 Etterbeek, Belgium11 active companies are registered at this addressKBO/BCE: BE 0812.223.461
Summary

IMMODEL has been active since 2009 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €11.5m and a net result of €265,430. Equity remains stable across the filed financial years (±2.3% per year). The computed 12-month bankruptcy probability is 0.5% (very low).

Risk analysisFollow ReportCompare
IMMODELActiveChecked score 84/100
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2026

Board 3

Jean-Marc Loubier
Director · since 14-09-2023
Current
Axel Meyer
Director · since 18-07-2025
Current
Karine Willame
Director · since 23-02-2026
Current
4 not recently confirmed
Still in office according to the deeds, but no deed of the last six years confirms the mandate. Mandates like this have often ended since, in a deed we have not read yet.
FSH
Director · since 01-01-2010 · Legal entity · permanent representative: François Schwennicke
Not recently confirmed
Markus Probst
Director · since 21-09-2012
Not recently confirmed
Martin Angus
Director · since 20-12-2019
Not recently confirmed
ManagementConnect
Director · Private limited company (pre-2019) · permanent representative: Markus Franz Ludwig Probst
Not recently confirmed

Day-to-day management 2

Markus Probst
Managing director · since 24-09-2012
Not recently confirmed
ManagementConnect
Managing director · since 02-12-2019 · Private limited company (pre-2019) · permanent representative: Markus Franz Ludwig Probst
Not recently confirmed

Permanent representatives 2

François Schwennicke
Permanent representative · since 01-01-2010 · for FSH
Not recently confirmed
Markus Franz Ludwig Probst
Permanent representative · for ManagementConnect
Not recently confirmed

Statutory auditor 1

KPMG
Statutory auditor · since 02-03-2026 · permanent representative: Vanessa Cordonnier
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →

Mandate history

26 people since 2010, 8 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • not recently confirmed
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Jean-Marc Loubier
  • Director, from 15-06-2012 to 02-12-2019
  • Chair of the board, until 02-12-2019
  • Managing director, until 02-12-2019
  • Director, from 14-09-2023 to date
Axel Meyer
  • Director, from 18-07-2025 to date
Karine Willame
  • Director, from 23-02-2026 to date
KPMG
  • Statutory auditor, from 02-03-2026 to date
FSH
  • Director, from 01-01-2010 not ended, last confirmed 08-03-2010
Markus Probst
  • Director, from 21-09-2012 not ended, last confirmed 27-10-2017
  • Managing director, from 24-09-2012 not ended, last confirmed 27-10-2017
Martin Angus
  • Director, from 20-12-2019 not ended, last confirmed 19-02-2020
ManagementConnect
  • Director, from 02-12-2019 to 07-02-2022
  • Managing director, from 02-12-2019 not ended, last confirmed 19-02-2020
PwC Reviseurs d'Entreprises
  • Auditor, from 30-06-2016 to 02-03-2026
Grégoire Bedoret
  • Director, from 31-07-2020 to 23-02-2026
Thomas Loest
  • Director, from 14-09-2023 to 18-07-2025
Philippe Fortunato
  • Director, from 30-06-2021 to 14-09-2023
SCAGNELLI Silvia
  • Director, from 30-06-2021 to 14-09-2023
Martin Graeme Angus
  • Director, until 30-06-2021
Gavin Celen
  • Director, from 27-09-2011 to 29-06-2020
Brice Gouvernel
  • Director, from 18-05-2018 to 20-12-2019
Markus Franz Ludwig Probst
  • Director, until 18-05-2018
  • Managing director, until 18-05-2018
Yvonne Oeyen
  • Director, from 27-09-2011 to 11-06-2015
PARCinvest sprl
  • Director, from 27-09-2011 to 30-06-2012
Christian Salez
  • Managing director, from 14-01-2011 ended, last mentioned 21-04-2011
  • Director, until 27-09-2011
Delvaux Créateur SA
  • Director, until 27-09-2011
Delvaux Design Coordination & Finance SA
  • Director, until 27-09-2011
FSH S.A.
  • Managing director, from 14-01-2011 ended, last mentioned 21-04-2011
  • Director, until 27-09-2011
Maroquinerie Delvaux Belgium SA
  • Director, until 27-09-2011
Olivier Coune
  • Director, until 27-09-2011
François Schwennicke S.A.
  • Director, until 24-02-2010
See the board, name and registered office on a given date →

Owners and capital

Owners

4 owners

Chain of control

  1. Compagnie Financière Richemont SACH consolidates
  2. IMMODEL

Highest known parent: Compagnie Financière Richemont SA (Switzerland). The sources do not say who stands above it.

Owners 4

According to the annual accounts to 31-03-2025 of IMMODEL and those of the other companies, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 20-12-2021 Capital stated in the deed · €7,095,000 · 10,000 shares

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