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IMMODITIS

Inactive KBO/BCE: BE 0427.437.725

Last board

1 director, 1 in day-to-day management, last change in 2025
VEST BV
Chair of the board, director and managing director, permanent representative VERLINDEN Stefan
chair of the board in office according to the deed of 23-05-2022 director since 07-04-2022 6-year term from 2022
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 01-07-2025
Day-to-day management
VEST
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Externe vertegenwoordigingsmacht (artikel 14): Onverminderd de algemene vertegenwoordigingsbevoegdheid van de Raad van Bestuur als collega…”
deed of 23-05-2022
Permanent representatives 1
VERLINDEN Stefan
Permanent representative, for VEST
in office according to the deed of 23-05-2022

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
VEST
Chair of the board
VLIN
Director
LeadershipEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • VEST
    • Director, from 26-05-2016 to 12-05-2025
    • Managing director, from before 23-05-2022 to 12-05-2025
    • Chair of the board, since before 23-05-2022
  • VLIN
    • Director, from 26-05-2016 to 12-05-2025

Control

Shareholders
VEST, VLIN
This company
IMMODITIS
Equity €1.3m
Profit €17,196 in 2024

Capital

Capital
€372,820.17
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
50% until 2018
Owners as a list

Source: lists of holdings in the owners' accounts

Founders

  • VEST
  • VLIN

Next steps