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IMMOMASTER

Active
Public limited companyfounded 1994active for 32 yearsBrouwershof 7, 1980 Zemst, BelgiumKBO/BCE: BE 0452.698.505

Directors

Directors
1 director, last change in 2024

Board 1

INGWER
(enige) bestuurder · since 15-02-2023 · Private limited company · permanent representative: MAERTENS Igor · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 17-08-2026
Current
Permanent representatives 1
MAERTENS Igor
Permanent representative · in office according to the act of 26-04-2023 · for INGWER
Current

Owners and capital

Capital transactions

Capital over time
  1. 25-01-2024 Capital stated in the deed · €108,500 · 4,340 shares

Mandate history

5 people, 1 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
INGWER
  • Director, since before 15-02-2023
Akwa Construct BV
  • Director, until 15-02-2023
  • Director, until 25-01-2024
ATINA
  • Managing director, until 01-10-2019
Maertens Igor
  • Managing director, until 01-10-2019
Lutgarde Vercruysse
  • Managing director, until 22-11-2008

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, enige bestuurder”

Articles of association, deed of 25-01-2024 (in Dutch)

Next steps