IMMOGRO
Board
2 directors, last change in 2024Director
since 31-05-2024
term until 30-05-2030
listed in the 2026 annual accounts, filed on 28-09-2026
Director
since 31-05-2024
term until 30-05-2030
listed in the 2026 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Daaropvolgend komt de Raad van Bestuur samen en beslist: te benoemen als gedelegeerd-bestuurder met ingang van heden tot de algemene…”deed of 04-10-2022
Mandates through the years
6 names, the dashed line is todayEllen De Groote
Director
Director
Tim De Groote
Director
Director
Degro Holding
Managing director
Managing director
Ludwig De Groote
Director
Director
Pascal De Groote
Managing director
Managing director
Ringo De Groote
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Ellen De Groote
- Director, since before 31-03-2024
- Tim De Groote
- Director, since before 31-03-2024
- Degro Holding
- Director, from 05-09-2016 to 23-07-2024
- Managing director, appointed by deed of 04-10-2022, until 23-07-2024
- Ludwig De Groote
- Director, from 05-09-2016 to 23-07-2024
- Pascal De Groote
- Director, from 05-09-2016 to 23-07-2024
- Managing director, appointed by deed of 04-10-2022, ended, last mentioned on 23-07-2024
- Ringo De Groote
- Director, from 05-09-2016 to 04-10-2022
Control
99.76%
This company
IMMOGRO
Equity €1.4m
Loss €4,907 in 2026
Further up the chainDE GROOTE PASCAL 100%Degro Holding BV consolidates
Capital
- Capital
- €1,200,000
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts, lists of holdings in the owners' accounts
Shareholders
2 ownersOwners 2
- DEGRO HOLDINGparentEquity €7.1m Profit of €264,744 in 2025 (profit of €7.5m in 2024)99.76%
- Degro Holding BVconsolidating parentconsolidates