INTER-URBIS
Last board
4 directors, 2 in day-to-day management, last change in January 2026Director, permanent representative
since 12-08-2024
6-year term from 2025
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 28-08-2025
Director and managing director
director since 12-08-2024
managing director appointed by deed of 26-09-2024
6-year term from 2024
listed in the 2024 annual accounts, filed on 28-08-2025
Director, permanent representative
since 12-08-2024
6-year term from 2025
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 28-08-2025
Director, permanent representative
director since 12-08-2024
director appointed by deed of 06-01-2026
6-year term from 2025
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 28-08-2025
- ,
Permanent representatives 3
Mandates through the years
10 names, the dashed line is todayDirector, Managing director
Director
Director
Director
Managing director
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 15-06-2020 to date
- Managing director, appointed by deed of 26-09-2024, still in office
-
- Director, from 15-06-2020 to date
- Director, appointed by deed of 06-01-2026, still in office
-
- Director, since before 31-12-2023
-
- Director, since before 31-12-2023
-
- Director, from before 16-04-2018 to 16-07-2024
- Managing director, since before 16-04-2018
-
- Director, appointed by deed of 14-05-2021, until 06-01-2026
-
- Director, from before 31-12-2023 to 06-01-2026
-
- Director, from before 31-12-2023 to 06-01-2026
-
- Director, from 15-06-2020 to 16-07-2024
-
- Director, from before 16-04-2018 to 14-05-2021
Control
Capital
- Capital
- €1,600,000
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2024: 99.98%
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 06-01-2026 ↗
- all shares
Stated in the deed
deed of 14-10-2025 ↗
- all shares · 100%