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IMMOTO

Active
Public limited companyfounded 1994active for 32 yearsWilfordkaai 43, 9140 Temse, BelgiumKBO/BCE: BE 0453.687.014

Directors

Directors
5 directors, 2 in day-to-day management, last change in 2026

Board 5

Filip Engelen
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
Current
BOO SERVICES
Director · appointed in the act of 02-07-2026 · Private limited company (pre-2019) · permanent representative: Dirk BLOMMAERT
Current
C-Bloom
Director · appointed in the act of 02-07-2026 · Private limited company · permanent representative: Céline BLOMMAERT
Current
GEERT BLOMMAERT MANAGEMENT BV
Director · appointed in the act of 02-07-2026 · Private limited company · permanent representative: Geert BLOMMAERT
Current
Terwest Management
Director · appointed in the act of 02-07-2026 · Private limited company · permanent representative: Cédric BOURDON
Current

Day-to-day management 2

BOO SERVICES
Managing director · appointed in the act of 02-07-2026 · Private limited company (pre-2019) · permanent representative: Dirk BLOMMAERT
Current
GEERT BLOMMAERT MANAGEMENT BV
Managing director · appointed in the act of 02-07-2026 · Private limited company · permanent representative: Geert BLOMMAERT
Current
Permanent representatives 4
Cédric BOURDON
Permanent representative · appointed in the act of 02-07-2026 · for Terwest Management
Current
Céline BLOMMAERT
Permanent representative · appointed in the act of 02-07-2026 · for C-Bloom
Current
Dirk BLOMMAERT
Permanent representative · appointed in the act of 02-07-2026 · for BOO SERVICES
Current
Geert BLOMMAERT
Permanent representative · appointed in the act of 02-07-2026 · for GEERT BLOMMAERT MANAGEMENT BV
Current

Owners and capital

Capital transactions

Capital over time
  1. 24-12-2025 Capital stated in the deed · €99,157 · 400 shares

Mandate history

7 people, 5 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Filip Engelen
  • Director, since before 08-02-2022
  • Managing director, from before 08-02-2022 to 17-06-2026
BOO SERVICES
  • Director, appointed in the act of 02-07-2026, still in office
  • Managing director, appointed in the act of 02-07-2026, still in office
C-Bloom
  • Director, appointed in the act of 02-07-2026, still in office
GEERT BLOMMAERT MANAGEMENT
  • Director, appointed in the act of 02-07-2026, still in office
  • Managing director, appointed in the act of 02-07-2026, still in office
Terwest Management
  • Director, appointed in the act of 02-07-2026, still in office
Birgit ENGELEN
  • Director, from before 08-02-2022 to 17-06-2026
Ann Gillis
  • Director, until 08-08-2022

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)

Next steps