IMMOMI
Board
5 directors, 5 in day-to-day management, 1 auditor, last change in 2023Chair of the board, director and managing director
chair of the board appointed by deed of 17-11-2023
director since 07-11-2023
managing director in office according to the deed of 17-11-2023
term until 23-05-2029
listed in the 2025 annual accounts, filed on 04-06-2026
Director and managing director
director since 07-11-2023
managing director in office according to the deed of 02-12-2020
6-year term from 2020
listed in the 2025 annual accounts, filed on 04-06-2026
Director and managing director
director since 07-11-2023
managing director in office according to the deed of 17-11-2023
term until 23-05-2029
listed in the 2025 annual accounts, filed on 04-06-2026
Director and managing director
director since 07-11-2023
managing director in office according to the deed of 02-12-2020
6-year term from 2020
listed in the 2025 annual accounts, filed on 04-06-2026
Director and managing director
in office according to the deed of 02-12-2020
6-year term from 2020
Statutory auditor, permanent representative CATRY Veerle
appointed by deed of 02-12-2020
- MICHIELS Mark Walter Elza, MICHIELS Wim Odilon Josepha, Leo Michiels, Mark Michiels, Wim Michiels
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 20 - Externe vertegenwoordiging De raad van bestuur vertegenwoordigt de vennootschap tegenover derden in alle handelingen en…”deed of 17-11-2023
Mandates through the years
7 names, the dashed line is todayLeo Michiels
Director, Managing director
Director, Managing director
Mark Michiels
Director, Managing director
Director, Managing director
MICHIELS Mark Walter Elza
Director, Managing director
Director, Managing director
MICHIELS Wim Odilon Josepha
Director, Managing director, Chair of the board
Director, Managing director, Chair of the board
Wim Michiels
Director, Managing director
Director, Managing director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
MICHIELS Leo Rudiger Marcel
Managing director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Leo Michiels
- Director, from 27-05-2020 to date
- Managing director, since before 02-12-2020
- Mark Michiels
- Director, from 27-05-2020 to date
- Managing director, since before 02-12-2020
- MICHIELS Mark Walter Elza
- Director, from 27-05-2020 to date
- Managing director, since before 07-11-2023
- MICHIELS Wim Odilon Josepha
- Director, from 27-05-2020 to date
- Managing director, since before 07-11-2023
- Chair of the board, appointed by deed of 17-11-2023, still in office
- Wim Michiels
- Director, from 27-05-2020 to date
- Managing director, since before 02-12-2020
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 27-05-2020 to date
- MICHIELS Leo Rudiger Marcel
- Director (not named in the articles), from 27-05-2020 to 17-11-2023
- Managing director, until 17-11-2023
Control
100%
This company
IMMOMI
Equity €6.9m
Loss €54,087 in 2025
Capital
- Capital
- €1,062,500
- Shares
- 21,250
- Contribution per share
- €50
- Equity per share
- €325 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PROVIRON CAPITAL
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-11-2023 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May