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IMMO DETHIER

Active
Public limited companyfounded 1987active for 39 yearsIndustrieterrein Kolmen 1107, 3570 Alken, BelgiumKBO/BCE: BE 0431.447.387
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IMMO DETHIERActiveChecked score 96/100
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Directors

Directors
4 directors, last change in 2024

Board 4

DEKCO
Director · since 20-12-2023 · Private limited company · permanent representative: Kevin DETHIER · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
DETHIER DRIES CONSULTING BV
Director · since 20-12-2023 · Private limited company · permanent representative: Dries DETHIER · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
SIEDECO
Director · since 20-12-2023 · Private limited company · permanent representative: Siemen DETHIER · also on the board of 6 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
VICCO
Director · since 20-12-2023 · Private limited company · permanent representative: Vicky DETHIER · also on the board of 5 other companies · listed in the 2025 annual accounts, filed on 08-07-2026
Current
Permanent representatives 4
Dries DETHIER
Permanent representative · in office according to the act of 13-02-2024 · for DETHIER DRIES CONSULTING BV
Current
Kevin DETHIER
Permanent representative · in office according to the act of 13-02-2024 · for DEKCO
Current
Siemen DETHIER
Permanent representative · in office according to the act of 13-02-2024 · for SIEDECO
Current
Vicky DETHIER
Permanent representative · in office according to the act of 13-02-2024 · for VICCO
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
A managing director alone
deed of 13-02-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. ROB DETHIER CONSULTING 66.67%
  2. IMMO DETHIER

Owners 2

Capital transactions

Capital over time
  1. 13-02-2024 Capital stated in the deed · €1,000,000 · 31,000 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DEKCO
  • Director, since before 13-02-2024
DETHIER DRIES CONSULTING
  • Director, since before 13-02-2024
SIEDECO
  • Director, since before 13-02-2024
VICCO
  • Director, since before 13-02-2024
DEDRICO
  • Director, from before 13-02-2024, no longer listed in the 2025 annual accounts

Articles of association

Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Gewone meerderheid van stemmen, raad van bestuur”

Articles of association, deed of 13-02-2024 (in Dutch)

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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