Immo Dewaele
Board
2 directors, 1 in day-to-day management, last change in 2022Chair of the board and managing director and director
chair of the board and managing director appointed by deed of 13-10-2022
director in office according to the deed of 13-10-2022
term until 16-05-2028
listed in the 2025 annual accounts, filed on 04-06-2026
Director, permanent representative DEWAELE Leen
in office according to the deed of 13-10-2022
term until 16-05-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-06-2026
- DHEEDENE Johan
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “het bestuursorgaan niet rechtvaardigen. Beperkingen aan de vertegenwoordigingsbevoegdheid van het orgaan van dagelijks bestuur kunnen aan…”deed of 13-10-2022
Permanent representatives 1
DEWAELE Leen
Permanent representative, for GROEP DEWAELE
in office according to the deed of 13-10-2022
Mandates through the years
2 names, the dashed line is todayDHEEDENE Johan
Director, Chair of the board and managing director
Director, Chair of the board and managing director
GROEP DEWAELE
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- DHEEDENE Johan
- Director, since before 31-12-2021
- Chair of the board and managing director, appointed by deed of 13-10-2022, still in office
- Chair of the board and managing director, appointed by deed of 13-10-2022, still in office
- GROEP DEWAELE
- Director, since before 31-12-2021
Control
Parent
Equity €18.5m
Loss €510,522 in 2025 (profit €812,223 in 2024)
Source: accounts GROEP DEWAELE 2025
100%
This company
Immo Dewaele
Equity €5.8m
Profit €332,415 in 2025
Capital
- Capital
- €471,000
- Shares
- 760
- Contribution per share
- €620
- Equity per share
- €7,578 in 2025
- Source
- deed of 13-10-2022
Owners through the years
as the annual accounts name themOwners as a list
- GROEP DEWAELE
- INVEST GROEP DEWAELE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 13-10-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 11:00