Immorob
Board
6 directors, 2 in day-to-day management, last change in 2024Director and managing director
in office according to the deed of 15-06-2023
listed in the 2025 annual accounts, filed on 22-01-2026
Director (not named in the articles) and managing director
in office according to the deed of 22-02-2024
earlier director, until 22-02-2024
listed in the 2025 annual accounts, filed on 22-01-2026
Director
in office according to the deed of 15-06-2023
listed in the 2025 annual accounts, filed on 22-01-2026
Director (not named in the articles)
in office according to the deed of 22-02-2024
earlier director, until 22-02-2024
listed in the 2025 annual accounts, filed on 22-01-2026
Director
in office according to the deed of 15-06-2023
listed in the 2025 annual accounts, filed on 22-01-2026
Director (not named in the articles)
in office according to the deed of 22-02-2024
earlier director, until 22-02-2024
listed in the 2025 annual accounts, filed on 22-01-2026
Mandates through the years
6 names, the dashed line is todayPardon Robert
Director, Managing director
Director, Managing director
PARDON Robert Felix
Director (not named in the articles) and managing director
Director (not named in the articles) and managing director
Pardon Rudy
Director
Director
PARDON Rudy Jozef Francis
Director (not named in the articles)
Director (not named in the articles)
Vander Elst Mariette
Director
Director
VANDER ELST Mariette Marie
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Pardon Robert
- Director, since before 30-06-2022
- Managing director, since before 15-06-2023
- PARDON Robert Felix
- Director (not named in the articles) and managing director, since before 30-06-2022
- Director, until 22-02-2024
- Director (not named in the articles) and managing director, since before 22-02-2024
- Pardon Rudy
- Director, since before 30-06-2022
- PARDON Rudy Jozef Francis
- Director (not named in the articles), since before 30-06-2022
- Director, until 22-02-2024
- Vander Elst Mariette
- Director, since before 30-06-2022
- VANDER ELST Mariette Marie
- Director (not named in the articles), since before 30-06-2022
- Director, until 22-02-2024
Control
Capital
- Capital
- €100,000.22
- Shares
- 1,000
- Contribution per share
- €100
- Equity per share
- €759 in 2025
- Source
- deed of 22-02-2024
Articles of association
deed of 22-02-2024 (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 most 5 directors“Hoogstens zes jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of November at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bevoegdheden vereffenaars, tenzij algemene vergadering anders besluit bij gewone meerderheid”