Immovlan
Board
3 directors, 1 in day-to-day management, 1 auditor, no change since 2025Chair of the board
appointed by deed of 02-04-2025
term until 27-04-2027
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
since 06-01-2021
term until 27-04-2027
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
since 06-01-2021
term until 27-04-2027
listed in the 2025 annual accounts, filed on 17-07-2026
Managing director
appointed by deed of 22-10-2024
earlier director, until 15-11-2022
also on the board of 6 other companies
- MOUTON Jeroen
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Externe vertegenwoordiging van de vennootschap 1. De vennootschap wordt jegens derden en in rechte geldig vertegenwoordigd door…”deed of 12-01-2021
Mandates through the years
15 names, the dashed line is todayBernard Marchant
Chair of the board
Chair of the board
Marchant, Bernard Jean
Director (not named in the articles)
Director (not named in the articles)
Van der Biest, Pascal Julienne
Director (not named in the articles)
Director (not named in the articles)
MOUTON Jeroen
Managing director
Managing director
C² REVISEURS & ASSOCIES
Statutory auditor
Statutory auditor
Vincent Muller
Board
Board
Pieter Falepin
Director
Director
Vankelecom, Johan Herman
Director (not named in the articles)
Director (not named in the articles)
Steven Vanden Bogaerde
Class A director
Class A director
WAAR SRL
Bestuurders categorie a
Bestuurders categorie a
Bouckaert, Xavier Bernard
Director (not named in the articles)
Director (not named in the articles)
Sylvie Busschaert
Director
Director
BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
Geert Van Mol
Director (not named in the articles)
Director (not named in the articles)
Mouton, Jeroen Jeremie Lucien Paul
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Bernard Marchant
- Chair of the board, from 06-01-2021 to date
- Marchant, Bernard Jean
- Director (not named in the articles), from 06-01-2021 to date
- Van der Biest, Pascal Julienne
- Director (not named in the articles), from 06-01-2021 to date
- MOUTON Jeroen
- Director, from 06-01-2021 to 15-11-2022
- Managing director, appointed by deed of 22-10-2024, still in office
- C² REVISEURS & ASSOCIES
- Statutory auditor, appointed by deed of 16-01-2024, still in office
- Vincent Muller
- Board, from before 31-12-2024 to 21-05-2025
- Pieter Falepin
- Director, appointed by deed of 22-10-2024, until 02-04-2025
- Vankelecom, Johan Herman
- Director (not named in the articles), from 06-01-2021 to 02-04-2025
- Chair of the board, appointed by deed of 12-08-2022, ended, last mentioned on 12-06-2023
- Steven Vanden Bogaerde
- Class A director, appointed by deed of 12-06-2023, until 21-02-2025
- WAAR SRL
- Bestuurders categorie a, from 06-01-2021 to 21-02-2025
- Bouckaert, Xavier Bernard
- Director (not named in the articles), from 06-01-2021 to 06-05-2024
- Managing director, appointed by deed of 02-08-2021, ended, last mentioned on 02-08-2021
- Sylvie Busschaert
- Director, appointed by deed of 12-08-2022, until 19-02-2024
- BDO BEDRIJFSREVISOREN-BDO REVISEURS D'ENTREPRISES
- Statutory auditor, from 06-01-2021 to 22-11-2023
- Geert Van Mol
- Director (not named in the articles), from 06-01-2021 to 10-09-2021
- Chair of the board, appointed by deed of 02-08-2021, ended, last mentioned on 02-08-2021
- Mouton, Jeroen Jeremie Lucien Paul
- Director (not named in the articles), from 06-01-2021, no longer listed in the 2025 annual accounts
Control
Parent
Equity €243.5m
Profit €26.1m in 2025 (profit €986,017 in 2024)
Checked score 95
Source: accounts ROSSEL & Cie 2025
70%
This company
Immovlan
Equity €4.9m
Loss €2.0m in 2025
Further up the chainROSSEL INVEST SRL 90%
Capital
- Contribution
- €22,000,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ROSSEL & Cie
- Roularta Media Group
- BELFIUS BANK
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 12-01-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Verrichte inbrengen geboekt op beschikbare eigen vermogensrekening, 1 tot en met 70”
Capital transactions
Shareholders according to the deeds
Share transfer
deed of 26-11-2025 ↗
- Roularta Media Group to Rossel & Cie