IMMODEL

Active

Public limited company· 17 yrs active

Louis Schmidtlaan 7 ·1040 Etterbeek, Belgium

BE 0812.223.461

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Directors & mandates

15 directors

Current directors & mandates

Axel Meyer
Director
State Gazette act 26030416 (02-03-2026)

Current
18-07-2025 → present
Grégoire Bedoret
Director
State Gazette act 23131435 (16-10-2023)

Current
31-07-2020 → present
2 events
- 14-09-2023 Mandate renewed· Director
- 31-07-2020 Appointed· Director
Martin Angus
Director
State Gazette act 20027533 (19-02-2020)

Current
19-02-2020 → present
ManagementConnectLegal entity
Managing director· perm. rep.: Markus Franz Ludwig Probst
State Gazette act 20027533 (19-02-2020)

Current
02-12-2019 → present
2 events
- 02-12-2019 Appointed· Managing director
- 02-12-2019 Appointed· Director
Jean-Marc Loubier
Director
State Gazette act 23131435 (16-10-2023)

Current
27-10-2017 → present
3 events
- 14-09-2023 Appointed· Director
- 02-12-2019 Resigned· Director
- 27-10-2017 Mandate renewed· Director
Markus Probst
Director
State Gazette act 17151805 (27-10-2017)

Current
27-10-2017 → present
2 events
- 27-10-2017 Mandate renewed· Director
- 27-10-2017 Appointed· Managing director

Former directors (9)

Thomas Loest
Director
State Gazette act 23131435 (16-10-2023)

Former
14-09-2023 → 18-07-2025
2 events
- 18-07-2025 Resigned· Director
- 14-09-2023 Appointed· Director
Philippe Fortunato
Director
State Gazette act 21135826 (19-11-2021)

Former
30-06-2021 → 14-09-2023
2 events
- 14-09-2023 Resigned· Director
- 30-06-2021 Appointed· Director
Silvia Scagnelli
Director
State Gazette act 21135826 (19-11-2021)

Former
30-06-2021 → 14-09-2023
2 events
- 14-09-2023 Resigned· Director
- 30-06-2021 Appointed· Director
ManagementConnect SRLLegal entity
Director· perm. rep.: Markus Probst
State Gazette act 22016578 (07-02-2022)

Former
— → 20-09-2021
Martin Graeme Angus
Director
State Gazette act 21135826 (19-11-2021)

Former
— → 30-06-2021
Gavin Celen
Director
State Gazette act 17151805 (27-10-2017)

Former
27-10-2017 → 31-07-2020
2 events
- 31-07-2020 Resigned· Director
- 27-10-2017 Mandate renewed· Director
Brice Gouvernel
Director
State Gazette act 18102684 (03-07-2018)

Former
18-05-2018 → 19-02-2020
2 events
- 19-02-2020 Resigned· Director
- 18-05-2018 Appointed· Director
Markus Franz Ludwig Probst
Director
State Gazette act 18102684 (03-07-2018)

Former
— → 18-05-2018
Yvonne Oeyen
Director
State Gazette act 15135040 (24-09-2015)

Former
— → 11-06-2015

Full appointment history from the Belgian State Gazette. Permanent representatives are shown for corporate directors.

4 auditors

Statutory auditor	IRE/IBR number	Tenure
KPMGCurrent Statutory auditor · represented by Vanessa Cordonnier	—	02-03-2026 → present
PricewaterhouseCoopers Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Isabelle Rasmont	—	05-10-2016 → present
PwC Reviseurs d'EntreprisesCurrent Statutory auditor · represented by Isabelle Rasmont / Gaetan Roy	—	17-02-2023 → present
SCRL PwC Réviseurs d'EntreprisesCurrent Statutory auditor · represented by Rasmont	—	06-04-2021 → present

Appointed statutory auditor from the Belgian State Gazette. The IRE/IBR number refers to the register of the Institute of Registered Auditors.

indexing

No insolvency mandates (liquidators, administrators) on record for this company.