Oeverloos
Board
3 directors, 1 in day-to-day management, 1 auditor, no change since 2025Director
since 27-08-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 02-07-2026
Director
since 27-08-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 02-07-2026
Domest BV
Managing director, permanent representative Jurgen Van Bogaert
appointed by deed of 19-07-2021
earlier director, until 03-06-2022
also on the board of 16 other companies
Statutory auditor, permanent representative Dave Minnoy
current term since 26-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 02-07-2026
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayDomest
Managing director
Managing director
Marc Balkenhol
Director
Director
Sandra Ahern (née Knoll)
Director
Director
KPMG Bedrijfsrevisoren BV
Statutory auditor
Statutory auditor
Gérard Philippson
Director
Director
Serge Declerck
Director
Director
ROBINIA
Managing director
Managing director
Nivo3
Managing director
Managing director
Mollitiam
Managing director
Managing director
Havanges
Managing director
Managing director
LeadershipBoardEarlierRest of the term
Mandates as a list
- Domest
- Managing director, appointed by deed of 19-07-2021, until 03-06-2022
- Managing director, appointed by deed of 19-07-2021, still in office
- Managing director, appointed by deed of 19-07-2021, until 03-06-2022
- Managing director, appointed by deed of 19-07-2021, still in office
- Marc Balkenhol
- Director, from 27-08-2025 to date
- Sandra Ahern (née Knoll)
- Director, from 27-08-2025 to date
- KPMG Bedrijfsrevisoren BV
- Statutory auditor, appointed by deed of 11-07-2022, still in office
- Gérard Philippson
- Director, appointed by deed of 11-07-2022, until 16-09-2025
- Serge Declerck
- Director, appointed by deed of 11-07-2022, until 16-09-2025
- ROBINIA
- Director, appointed by deed of 11-01-2022, until 03-06-2022
- Managing director, appointed by deed of 11-01-2022, until 03-06-2022
- Nivo3
- Director, appointed by deed of 05-12-2019, until 11-01-2022
- Managing director, appointed by deed of 05-12-2019, until 11-01-2022
- Mollitiam
- Director, from 29-11-2019 to 01-04-2021
- Managing director, appointed by deed of 05-12-2019, until 01-04-2021
- Havanges
- Director, appointed by deed of 05-12-2019, until 18-03-2021
- Managing director, appointed by deed of 05-12-2019, until 18-03-2021
Control
Consolidating parent
Wirtgen Invest Real Estate GMBH DE
consolidates
This company
Oeverloos
Equity €29.4m
Profit €91,506 in 2025
Capital
- Capital
- €30,561,500
- Shares
- 10,000
- Contribution per share
- €3,056
- Equity per share
- €2,935 in 2025
- Source
- deed of 01-10-2025
Owners through the years
as the annual accounts name themOwners as a list
- Wirtgen Invest Real Estate GMBH
- EPGF (Luxembourg) SA
- EPGF (Luxembourg) SARL
- CORES DEVELOPMENT
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-12-2019 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 15:00
Shareholders
2 ownersOwners 2
- EPGF (Luxembourg) SALUparentSourceown accounts 2024100%
- Wirtgen Invest Real Estate GMBHDEconsolidating parentconsolidates
Capital transactions
Capital over time
- 01-10-2025 Capital increase of €30,100,000 · to €30,561,500 · no new shares · onmiddellijk gestort
- 12-07-2021 Capital increase of €400,000 · to €461,500 · in cash