Yvanimmo
Board
3 directors, 1 in day-to-day management, last change in 2023Chair, director and managing director
appointed by deed of 28-12-2023
term until 20-12-2029
earlier managing director, until 28-12-2023
listed in the 2025 annual accounts, filed on 12-06-2026
Director
appointed by deed of 28-12-2023
term until 20-12-2029
listed in the 2025 annual accounts, filed on 12-06-2026
Director
appointed by deed of 28-12-2023
term until 20-12-2029
listed in the 2025 annual accounts, filed on 12-06-2026
Mandates through the years
4 names, the dashed line is todayVAN DER WIELEN Florence
Director
Director
VAN DER WIELEN Yves Marie Henri
Director, Chair, Managing director
Director, Chair, Managing director
Patrick Van der Wielen
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- VAN DER WIELEN Florence
- Director, appointed by deed of 23-09-2021, still in office
- GRODENT Anne Marie Elisabeth Charlotte
- Director, since before 31-12-2021
- VAN DER WIELEN Yves Marie Henri
- Director, since before 31-12-2021
- Managing director, from before 09-08-2022 to 28-12-2023
- Chair, appointed by deed of 28-12-2023, still in office
- Managing director, appointed by deed of 28-12-2023, still in office
- Patrick Van der Wielen
- Director, until 22-06-2021
Control
Capital
- Capital
- €61,500
- Shares
- 5,500
- Contribution per share
- €11.18
- Equity per share
- €272 in 2025
- Source
- deed of 28-12-2023
Articles of association
deed of 28-12-2023 (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.
- “Plaats openvalt vóór einde mandaat, eerstvolgende algemene vergadering moet bevestigen”“Raad kan benoemen, raad van bestuur uit zijn midden”“Schriftelijk, ten laatste twee volle dagen vóór vergadering”“Meerderheid leden aanwezig of vertegenwoordigd, elke bestuurder aan één collega voor bepaalde raad,schriftelijk of met materieel…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Artikel 2:87 WVV zonder bijzondere machtiging, bestuursorgaan in functie”