IMMOFIL
Board
3 directors, 3 in day-to-day management, last change in 2024DELCRINVEST NV
Director and day-to-day manager, permanent representative Delcroix Jozef
director since 12-06-2023
day-to-day manager appointed by deed of 03-01-2024
6-year term from 2024
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Director and day-to-day manager
director since 12-06-2023
day-to-day manager appointed by deed of 03-01-2024
6-year term from 2024
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 26-08-2026
Director and day-to-day manager
director since 12-06-2023
day-to-day manager appointed by deed of 03-01-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 26-08-2026
Permanent representatives 1
Permanent representative, for DELCRINVEST
in office according to the deed of 03-01-2024
also on the board of 5 other companies
Mandates through the years
4 names, the dashed line is todayDELCRINVEST
Director, Day-to-day manager
Director, Day-to-day manager
Delcroix Jozef
Director, Day-to-day manager
Director, Day-to-day manager
Delcroix Katleen
Director, Day-to-day manager
Director, Day-to-day manager
Donckers Paula
Director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
- DELCRINVEST
- Director, from 09-06-2017 to date
- Day-to-day manager, appointed by deed of 03-01-2024, still in office
- Delcroix Jozef
- Director, from 09-06-2017 to date
- Day-to-day manager, appointed by deed of 03-01-2024, still in office
- Delcroix Katleen
- Director, from 09-06-2017 to date
- Day-to-day manager, appointed by deed of 03-01-2024, still in office
- Donckers Paula
- Director, from 09-06-2017 to 14-09-2020
Control
Capital
- Capital
- €490,000
- Source
- 2025 annual accounts