IMMOTO
ActiveDirectors
Directors
5 directors, 2 in day-to-day management, last change in 2026
Board 5
Filip Engelen
Current
Director · in office according to the act of 08-08-2022 · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 29-04-2026
BOO SERVICES
Current
Director · appointed in the act of 02-07-2026 · Private limited company (pre-2019) · permanent representative: Dirk BLOMMAERT
C-Bloom
Current
Director · appointed in the act of 02-07-2026 · Private limited company · permanent representative: Céline BLOMMAERT
GEERT BLOMMAERT MANAGEMENT BV
Current
Director · appointed in the act of 02-07-2026 · Private limited company · permanent representative: Geert BLOMMAERT
Terwest Management
Current
Director · appointed in the act of 02-07-2026 · Private limited company · permanent representative: Cédric BOURDON
Day-to-day management 2
BOO SERVICES
Current
Managing director · appointed in the act of 02-07-2026 · Private limited company (pre-2019) · permanent representative: Dirk BLOMMAERT
GEERT BLOMMAERT MANAGEMENT BV
Current
Managing director · appointed in the act of 02-07-2026 · Private limited company · permanent representative: Geert BLOMMAERT
Permanent representatives 4
Cédric BOURDON
Current
Permanent representative · appointed in the act of 02-07-2026 · for Terwest Management
Céline BLOMMAERT
Current
Permanent representative · appointed in the act of 02-07-2026 · for C-Bloom
Dirk BLOMMAERT
Current
Permanent representative · appointed in the act of 02-07-2026 · for BOO SERVICES
Geert BLOMMAERT
Current
Permanent representative · appointed in the act of 02-07-2026 · for GEERT BLOMMAERT MANAGEMENT BV
Owners and capital
Capital transactions
Capital over time
- 24-12-2025 Capital stated in the deed · €99,157 · 400 shares
Mandate history
7 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Filip Engelen |
|
| BOO SERVICES |
|
| C-Bloom |
|
| GEERT BLOMMAERT MANAGEMENT |
|
| Terwest Management |
|
| Birgit ENGELEN |
|
| Ann Gillis |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Raad van bestuur, het minimum aantal leden dat door de wet is voorgeschreven”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Bepaald overeenkomstig de wettelijke bepalingen”
Articles of association, deed of 24-12-2025 (in Dutch)