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iret development

Active
Public limited companyfounded 2007active for 18 yearsLange Gasthuisstraat 35-37, 2000 Antwerpen, BelgiumKBO/BCE: BE 0894.404.732

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

JOSTI NV
Director · since 07-09-2023 · Legal entity · listed in the 2025 annual accounts, filed on 01-07-2026
Current
INTERGERIM
Director · since 04-06-2024 · Public limited company · permanent representative: Eric DE VOCHT · listed in the 2025 annual accounts, filed on 01-07-2026
Current

Day-to-day management 1

INTERGERIM
Managing director · appointed in the act of 13-08-2024 · Public limited company · permanent representative: Eric DE VOCHT
Current
Permanent representatives 1
Eric DE VOCHT
Permanent representative · appointed in the act of 13-08-2024 · for INTERGERIM
Current

Statutory auditor 1

Ernst et Young Reviseurs d'Entreprises
Statutory auditor · since 04-06-2024 · permanent representative: Ömer Turna · listed in the 2025 annual accounts, filed on 01-07-2026
Current

Owners and capital

Shareholders

1 owner

Chain of control

  1. Belfilux SALU consolidates
  2. iret development

Owners 1

Capital transactions

Shareholders according to the deeds
After the capital increase act of 15-09-2023 ↗
  • IRET INVESTMENT €3,500,000
Capital over time
  1. 15-09-2023 Capital increase of €3,500,000 · in kind
  2. 15-09-2023 Capital reduction of €4,670,000 · to €750,000 · aanzuivering geleden verliezen

Mandate history

5 people, 3 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
JOSTI NV
  • Director, from 07-09-2023 to date
INTERGERIM
  • Director, from 04-06-2024 to date
  • Managing director, appointed in the act of 13-08-2024, still in office
Ernst et Young Reviseurs d'Entreprises
  • Statutory auditor, from 04-06-2024 to date
IRET INVESTMENT
  • Director, until 13-08-2024
  • Managing director, until 13-08-2024
ViBel
  • Director, until 08-05-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“3, algemene vergadering te allen tijde zonder redenen met onmiddellijke ingang”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Op naam, vruchtgebruik/blote eigendom afzonderlijk ingeschreven”

Articles of association, deed of 15-09-2023 (in Dutch)

Next steps