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IMMOTIVOLI

Active
Public limited companyfounded 1930active for 96 yearsKruidtuinlaan 20, 1000 Brussel, BelgiumKBO/BCE: BE 0405.904.418
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IMMOTIVOLIActiveChecked score 95/100
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Directors

Directors
5 directors, last change in 2024

Board 5

Bernard Richelle
Director · current term since 17-11-2023 · listed in the 2025 annual accounts, filed on 29-04-2026
Current
CADRANEL Benjamin
Director · since 17-11-2023 · listed in the 2025 annual accounts, filed on 29-04-2026
Current
RENNEBOOG Nathalie
Director · since 17-11-2023 · listed in the 2025 annual accounts, filed on 29-04-2026
Current
Tina Callebaut
Director · current term since 17-11-2023 · listed in the 2025 annual accounts, filed on 29-04-2026
Current
Yvan Leiva Castro
Director · current term since 17-11-2023 · listed in the 2025 annual accounts, filed on 29-04-2026
Current

Statutory auditor 1

Jurgen Ostyn
Commissaire réviseur · appointed in the act of 29-01-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

2 owners

Chain of control

  1. Gewestelijke Ontwikkelingsmaatschappij voor het BrusselsHoofdstedelijk Gewest 99.9%
  2. IMMOTIVOLI

Owners 2

Capital transactions

Capital over time
  1. 02-02-2024 Capital stated in the deed · €4,295,000 · 2,692 shares

Mandate history

9 people, 6 in office
Show
  • Board
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Bernard Richelle
  • Director, appointed in the act of 29-01-2024, still in office
Tina Callebaut
  • Director, appointed in the act of 29-01-2024, still in office
Yvan Leiva Castro
  • Director, appointed in the act of 29-01-2024, still in office
CADRANEL Benjamin
  • Director, from 17-11-2023 to date
RENNEBOOG Nathalie
  • Director, from 17-11-2023 to date
Jurgen Ostyn
  • Commissaire réviseur, appointed in the act of 29-01-2024, still in office
Denis Grimberghs
  • Chair, until 29-01-2024
Julien Meganck
  • Vice-chair, until 29-01-2024
Marc Frère
  • Director, until 29-01-2024

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Één of meer vereffenaars, algemene vergadering kan bevoegdheden te allen tijde bij gewone meerderheid beperken”

Articles of association, deed of 02-02-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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