IMMOPRO
Board
2 directors, 1 auditor, no change since May 2026MATHI GIJBELS BVBA
Director, permanent representative Mathieu Gijbels
appointed by deed of 15-07-2026
also on the board of 6 other companies
SENS BV
Director, permanent representative Hendrik Swennen
appointed by deed of 15-07-2026
earlier director, until 18-12-2020
also on the board of 6 other companies
Statutory auditor, permanent representative Stijn Verhoeven
since 27-08-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 29-05-2026
Permanent representatives 2
Mandates through the years
12 names, the dashed line is todaySENS
Director
Director
MATHI GIJBELS
Director
Director
Finvision Bedrijfsrevisoren
Statutory auditor
Statutory auditor
GIJBELS Mathieu
Director
Director
SWENNEN Hendrik
Director
Director
Torka
Director
Director
Deloitte Bedrijfsrevisoren
Statutory auditor
Statutory auditor
Danny Lenaerts
Managing director
Managing director
Mathi Gijbels
Director
Director
C.V.B.A Van Havermaet bedrifsrevisoren
Statutory auditor
Statutory auditor
Anna Vandael
Director
Director
Marianne Gybels
Director
Director
BoardStatutory auditorEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- SENS
- Director, appointed by deed of 26-04-2017, until 18-12-2020
- Managing director, appointed by deed of 26-04-2017, until 18-12-2020
- Managing director, appointed by deed of 26-04-2017, last mentioned in 2017
- Director, appointed by deed of 15-07-2026, still in office
- MATHI GIJBELS
- Director, from 18-12-2020 to date
- Finvision Bedrijfsrevisoren
- Statutory auditor, from 27-08-2025 to date
- GIJBELS Mathieu
- Director, from before 22-04-2003 to 15-05-2026
- Managing director, from before 22-04-2003, ended, last mentioned on 25-02-2021
- Chair of the board, appointed by deed of 25-02-2021, ended, last mentioned on 25-02-2021
- SWENNEN Hendrik
- Director, appointed by deed of 25-02-2021, until 15-05-2026
- Managing director, appointed by deed of 25-02-2021, ended, last mentioned on 25-02-2021
- Torka
- Director, appointed by deed of 10-12-2024, until 15-05-2026
- Day-to-day manager, appointed by deed of 10-12-2024, ended, last mentioned on 10-12-2024
- Deloitte Bedrijfsrevisoren
- Statutory auditor, appointed by deed of 30-12-2010, until 15-09-2025
- Danny Lenaerts
- Director, appointed by deed of 25-06-2003, ended, last mentioned on 14-07-2015
- Managing director, appointed by deed of 25-06-2003, until 31-03-2017
- Mathi Gijbels
- Managing director, appointed by deed of 29-07-2009, last mentioned in 2015
- Director, from before 29-07-2009, last mentioned in 2015
- C.V.B.A Van Havermaet bedrifsrevisoren
- Statutory auditor, appointed by deed of 03-01-2005, until 21-05-2010
- Anna Vandael
- Director, until 22-04-2003
- Marianne Gybels
- Director, until 22-04-2003
Control
99.99%
This company
IMMOPRO
Equity €43.5m
Profit €13.9m in 2025
Capital
- Capital
- €5,250,000
- Shares
- 10,000 in the 2025 annual accounts
- Contribution per share
- €525
- Equity per share
- €4,350 in 2025
- Source
- deed of 04-01-2021
Owners through the years
as the annual accounts name themOwners as a list
- GIJBELS GROUP
Source: lists of holdings in the owners' accounts
Capital transactions
Capital over time
- 04-01-2021 Capital increase of €5,000,000 · to €5,250,000 · no new shares · in kind
- 31-01-2012 Capital stated in the deed · €250,000