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IMHO

Active Risk: not assessed Public limited companyfounded 1986active for 40 yearsVlaskapelstraat 6, 8560 WevelgemKBO/BCE: BE 0429.145.915 subsidiary of RS INVEST#3 oldest company in Wevelgem, Finance and insurance sector

Board

4 directors, 2 in day-to-day management, last change in May 2026
Chair of the board and director
appointed by deed of 09-06-2020
listed in the 2025 annual accounts, filed on 22-07-2026
Director
appointed by deed of 09-06-2020
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles) and managing director
in office according to the deed of 29-09-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 22-07-2026
Director (not named in the articles) and managing director
in office according to the deed of 29-09-2026 6-year term from 2026
listed in the 2025 annual accounts, filed on 22-07-2026
Adelheid Syssauw, Lode Raes

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
LodeRaes
Chair of the board, Director
Adelheid Syssauw
Director (not named in the articles), Managing director
Lode Raes
Director (not named in the articles), Managing director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
  • AdelheidSyssauw
    • Director, appointed by deed of 09-06-2020, still in office
  • LodeRaes
    • Director, appointed by deed of 09-06-2020, still in office
    • Chair of the board, appointed by deed of 09-06-2020, still in office
  • Adelheid Syssauw
    • Director (not named in the articles), since before 31-12-2021
    • Managing director, since before 02-05-2026
  • Lode Raes
    • Director (not named in the articles), since before 31-12-2021
    • Managing director, since before 02-05-2026
  • AnnVanHollebeke
    • Director, until 19-05-2020
  • FrankVanHollebeke
    • Director, until 19-05-2020
  • LucVanHollebeke
    • Director, until 19-05-2020
  • Myriam Verzelen
    • Director, until 24-02-2020

Control

Parent
Equity €20.5m
Profit €3.5m in 2025 (profit €3.5m in 2024)
Checked score 96
100%
This company
IMHO
Equity €1.3m
Profit €14,816 in 2025

Capital

Capital
€291,274.89
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Next steps