IMMOVERDE
Board
2 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles)
since 23-06-2023
term until 22-06-2029
earlier director, until 30-06-2023
listed in the 2025 annual accounts, filed on 27-01-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 23-06-2023
managing director appointed by deed of 30-06-2023
term until 22-06-2029
earlier director, until 30-06-2023
listed in the 2025 annual accounts, filed on 27-01-2026
Mandates through the years
3 names, the dashed line is todayVERBOOGEN Michel Charles Albert
Director (not named in the articles)
Director (not named in the articles)
VERBOOGEN Philippe Jean Alain
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
VERBOOGEN Luc
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- VERBOOGEN Michel Charles Albert
- Director (not named in the articles), since before 30-06-2022
- Director, until 30-06-2023
- VERBOOGEN Philippe Jean Alain
- Director (not named in the articles), since before 30-06-2022
- Director, until 30-06-2023
- Managing director, since before 30-06-2023
- VERBOOGEN Luc
- Director, from before 30-06-2022 to 30-06-2023
Control
Capital
- Capital
- €1,892,224
- Shares
- 7,869
- Contribution per share
- €240
- Equity per share
- €249 in 2025
- Source
- deed of 30-06-2023
Articles of association
deed of 30-06-2023 (in French)- 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 least 3 directors“Lieu indiqué convocations, convocation présidence président ou administrateur désigné si absence chaque fois intérêt société ou demande deux…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel si plusieurs, héritiers et légataires non actionnaires de plein droit sollicitent agrément…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”