IMMOMENCH
Board
2 directors, last change in July 2026Director, permanent representative Herman Du Bois
since 19-12-2024
6-year term from 2026
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 02-06-2026
Director, permanent representative Romeo Mercken
since 19-12-2024
term until 15-04-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 02-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 06-02-2024
Permanent representatives 2
Romeo Mercken
Permanent representative, for Quares Residential Investment
appointed by deed of 07-01-2025
Herman Du Bois
Permanent representative, for QUARES REAL ESTATE INVESTMENT MANAGEMENT RESIDENTIAL INVESTMENT
appointed by deed of 10-07-2026
Mandates through the years
8 names, the dashed line is todayQuares Residential Investment
Director
Director
RE-VIVE
Director
Director
The Good Life Fund
Director
Director
The Good Life Investment
Director (not named in the articles)
Director (not named in the articles)
Bys- Management
Director
Director
KB MANAGEMENT
Director
Director
PATY
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- QUARES REAL ESTATE INVESTMENT MANAGEMENT RESIDENTIAL INVESTMENT
- Director, from 19-12-2024 to date
- Quares Residential Investment
- Director, from 19-12-2024 to date
- RE-VIVE
- Director, appointed by deed of 13-01-2020, until 23-04-2021
- Director, appointed by deed of 20-03-2026, until 10-07-2026
- The Good Life Fund
- Director, appointed by deed of 23-04-2021, until 06-02-2024
- Sole director (not named in the articles), appointed by deed of 06-02-2024, until 13-02-2025
- Chair of the board, appointed by deed of 13-02-2025, ended, last mentioned on 13-02-2025
- Director, until 30-05-2025
- Director, until 10-07-2026
- The Good Life Investment
- Director (not named in the articles), appointed by deed of 13-02-2025, no longer listed in the 2025 annual accounts
- Bys- Management
- Director, until 29-11-2019
- KB MANAGEMENT
- Director, until 29-11-2019
- PATY
- Director, until 29-11-2019
Control
77.51%
This company
IMMOMENCH
Equity -€25,816
Loss €97,640 in 2025
Capital
- Capital
- €99,157.41
- Shares
- 2,001
- Contribution per share
- €49.55
- Equity per share
- -€12.90 in 2025
- Source
- deed of 13-02-2025
Owners through the years
as the annual accounts name themOwners as a list
- The Good Life Fund
- Quares Residential Investment
- THE GOOD LIFE INVESTMENT FUND
- PATY
- CLIVA
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of April at 15:00
Shareholders
3 ownersOwners 3
- The Good Life FundparentEquity €60.9m Profit of €204,757 in 2025 (loss of €3.8m in 2024)77.51%
- Equity €19.6m Loss of €558,408 in 2024 (profit of €86,946 in 2023)65.87%
- Equity €24.8m Loss of €169,491 in 2025 (loss of €70,221 in 2024)20%