IMMOZAC
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles) and managing director
director (not named in the articles) since 29-05-2011
managing director appointed by deed of 20-04-2017
6-year term from 2021
listed in the 2025 annual accounts, filed on 30-09-2026
Director (not named in the articles)
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director
Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 29-05-2011 to date
- Managing director, appointed by deed of 20-04-2017, still in office
-
- Director, from 30-09-2017 to date
-
- Director, until 31-03-2017
- Managing director, until 20-04-2017
Control
Capital
- Capital
- €62,248
- Shares
- 251
- Contribution per share
- €248
- Equity per share
- €1,725 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2025 (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“Composition du conseil d'administration, ne peut fixer de délai de préavis”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, assemblée générale à majorité des voix”
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 02-03-2026mandate in 2021
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.