iret development
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
JOSTI NV
Current
Director · since 07-09-2023 · Legal entity · listed in the 2025 annual accounts, filed on 01-07-2026
INTERGERIM
Current
Director · since 04-06-2024 · Public limited company · permanent representative: Eric DE VOCHT · listed in the 2025 annual accounts, filed on 01-07-2026
Day-to-day management 1
INTERGERIM
Current
Managing director · appointed in the act of 13-08-2024 · Public limited company · permanent representative: Eric DE VOCHT
Permanent representatives 1
Eric DE VOCHT
Current
Permanent representative · appointed in the act of 13-08-2024 · for INTERGERIM
Statutory auditor 1
Ernst et Young Reviseurs d'Entreprises
Current
Statutory auditor · since 04-06-2024 · permanent representative: Ömer Turna · listed in the 2025 annual accounts, filed on 01-07-2026
Owners and capital
Shareholders
1 ownerChain of control
- Belfilux SALU
- iret development
Owners 1
- Belfilux SALUconsolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 15-09-2023 ↗
- IRET INVESTMENT €3,500,000
Capital over time
- 15-09-2023 Capital increase of €3,500,000 · in kind
- 15-09-2023 Capital reduction of €4,670,000 · to €750,000 · aanzuivering geleden verliezen
Mandate history
5 people, 3 in office
- Board
- Day-to-day management
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| JOSTI NV |
|
| INTERGERIM |
|
| Ernst et Young Reviseurs d'Entreprises |
|
| IRET INVESTMENT |
|
| ViBel |
|
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)