IMMODITIS
Last board
1 director, 1 in day-to-day management, last change in 2025VEST 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
Mandates through the years
2 names, the dashed line is todayLeadershipEarlierRest 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 themOwners as a list
- VEST
- VLIN
Source: lists of holdings in the owners' accounts
Founders
Contribution
deed of 12-05-2025 ↗
- VEST
- VLIN