M-Immo
Board
1 director, last change in 2025Director, permanent representative Rik Matthysen
since 24-03-2023
term without a fixed end
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 26-03-2025
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayMatthysen Groep
Director
Director
MATTHYSEN Seppe
Director
Director
D'HOOGE Monique
Director
Director
PERMANNE Willy
Managing director
Managing director
VERMEULEN Lenz
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Matthysen Groep
- Director, from 24-03-2023 to date
- MATTHYSEN Seppe
- Director, appointed by deed of 19-05-2023, no longer listed in the 2025 annual accounts
- D'HOOGE Monique
- Director, from 03-06-2019 to 24-03-2023
- PERMANNE Willy
- Director, from 03-06-2019 to 24-03-2023
- Managing director, from before 20-10-2020 to 24-03-2023
- VERMEULEN Lenz
- Director, from 03-06-2019 to 24-03-2023
Control
Parent
Equity €1.3m
Profit €392,811 in 2025 (profit €449,138 in 2024)
100%
This company
M-Immo
Equity €55,539
Loss €4,705 in 2025
Capital
- Capital
- €61,973.38
- Shares
- 1,250
- Contribution per share
- €49.58
- Equity per share
- €44.43 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Matthysen Groep
Source: lists of holdings in the owners' accounts
Articles of association
deed of 26-03-2025 (in Dutch)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00