IMMOMAS
Board
2 directors, last change in 2022LOGIFIN-IT BV
Director, permanent representative Hannelore RAES
appointed by deed of 20-10-2022
term until 27-05-2028
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
Walysse BV
Director, permanent representative Filip WALLAYS
appointed by deed of 20-10-2022
term until 27-05-2028
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “VIJFDE BESLUIT De enige aandeelhouder besluit de externe vertegenwoordigingsbevoegdheid te wijzigen in die zin dat de vennootschap voortaan…”deed of 24-11-2022
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- LOGIFIN-IT
- Director, appointed by deed of 20-10-2022, still in office
- Walysse
- Director, appointed by deed of 20-10-2022, still in office
- Guy VERSTRAETE
- Director, from before 31-12-2021 to 30-09-2022
- Xavier-Francis VERSTRAETE
- Director, from before 31-12-2021 to 30-09-2022
Control
100%
This company
IMMOMAS
Equity €861,903
Profit €268,916 in 2025
Capital
- Capital
- €287,751.38
- Source
- deed of 24-11-2022
Owners through the years
as the annual accounts name themOwners as a list
- IMSTO
- PATRIMAS
- FIN - ART
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-11-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 09:00