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IMMO ACTION

Active Public limited companyfounded 2004active for 22 yearsMontjoielaan 100, 1180 UccleKBO/BCE: BE 0863.432.236 #8 company by total assets in Uccle, Real estate sector
IMMO ACTION
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Board

4 directors, 1 in day-to-day management, last change in October 2026
Hélène ZIEGLER
Managing director and chair of the board and managing director
managing director and chair of the board since 11-03-2021 managing director appointed by deed of 07-08-2026
listed in the 2024 annual accounts, filed on 17-06-2025
Alain ZIEGLER
Director
since 30-08-2013 6-year term from 2026
listed in the 2024 annual accounts, filed on 17-06-2025
Christine Dehaemers
Director
appointed by deed of 08-10-2026
Eliseu Samuel Lima da Silva
Director
appointed by deed of 08-10-2026
Day-to-day management
Hélène ZIEGLER

Office holders in the KBO →

Mandates through the years

8 names, the dashed line is today
Alain ZIEGLER
Director
Hélène ZIEGLER
Director, Managing director and chair of the board
Christine Dehaemers
Director
Eliseu Samuel Lima da Silva
Director
Charlotte ZIEGLER
Director
ZIEGLER VASTGOED
Director
CAIGNAU JeanPierre
Director
LURQUIN MarieClaire
Director
LeadershipBoardEarlierRest of the termend not dated
Mandates as a list
  • Alain ZIEGLER
    • Director, from 30-08-2013 to date
    • Chair of the board and managing director, appointed by deed of 29-03-2021, ended, last mentioned on 29-03-2021
    • Chair of the board and managing director, appointed by deed of 29-03-2021, ended, last mentioned on 29-03-2021
  • Hélène ZIEGLER
    • Director, from 11-03-2021 to date
    • Managing director and chair of the board, appointed by deed of 07-08-2026, still in office
  • Christine Dehaemers
    • Director, appointed by deed of 08-10-2026, still in office
  • Eliseu Samuel Lima da Silva
    • Director, appointed by deed of 08-10-2026, still in office
  • Charlotte ZIEGLER
    • Director, from 11-03-2021 to 08-10-2026
  • ZIEGLER VASTGOED
    • Director, from 30-08-2013 to 08-10-2026
  • CAIGNAU JeanPierre
    • Director, from 05-05-2009 to 29-03-2021
  • LURQUIN MarieClaire
    • Director, from 05-05-2009 to 29-03-2021

Control

Shareholder
LEMAN
Equity €111.1m
Profit €266,705 in 2025 (profit €348,465 in 2024)
Checked score 85
42.11%
This company
IMMO ACTION
Equity €16.7m
Loss €1.2m in 2025

and 3 other shareholders

Capital

Capital
€16,000,000
Shares
247
Contribution per share
€64,777
Equity per share
€67,765 in 2025
Source
deed of 08-10-2026

Owners through the years

as the annual accounts name them
LEMAN
0.53%42.11%
42.11%
Z IMMO
35.37%21.47%20.32%15.38%
15.38%
SOSTRANA
7.69%5.99%6.42%4.85%
4.85%
IMMOFONDS BELGIUM
37.43%28.34%
28.34% until 2024
ZIEGLER VASTGOED
11.5% until 2013
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-03-2021 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“6 ans”
deed of 08-10-2026 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of May at 10:00
deed of 29-03-2021 (in Dutch)

Shareholders

4 owners

Owners 4

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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