IMMPACT ONTWIKKELING

Active Public limited companyfounded 2003active for 23 yearsJan Van Rijswijcklaan 162, 2020 AntwerpKBO/BCE: BE 0860.682.582 subsidiary of IMMPACT VASTGOED

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Board

2 directors, 1 auditor, last change in 2024

INTI services BV

Director, permanent representative DE BRUYNE Peter

since 20-12-2023 term until 05-06-2029

also on the board of 3 other companies

listed in the 2025 annual accounts, filed on 19-08-2026

Lesperel BV

Director, permanent representative FEYAERTS Willy

since 20-12-2023 term until 05-06-2029

also on the board of 1 other company

listed in the 2025 annual accounts, filed on 19-08-2026

Callens Vandelanotte NV

Statutory auditor

since 28-06-2024 term until 07-06-2027

listed in the 2025 annual accounts, filed on 19-08-2026

Permanent representatives 2

DE BRUYNE Peter

Permanent representative, for INTI services

appointed by deed of 23-01-2024

FEYAERTS Willy

Permanent representative, for Lesperel

appointed by deed of 23-01-2024

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today

INTI services
Director

Lesperel
Director

Callens Vandelanotte NV
Statutory auditor

REMBRANDT
Director

Wouters, Van Merode & C° Bedrijfsrevisoren
Statutory auditor

BoardStatutory auditorEarlierRest of the termend not dated

Mandates as a list

INTI services
- Director, from 20-12-2023 to date
Lesperel
- Director, from 20-12-2023 to date
Callens Vandelanotte NV
- Statutory auditor, from 28-06-2024 to date
REMBRANDT
- Director, from 28-08-2018 to 23-01-2024
Wouters, Van Merode & C° Bedrijfsrevisoren
- Statutory auditor, from 17-12-2021, no longer listed in the 2025 annual accounts