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Immo-Gybels

Active
Public limited companyfounded 1981active for 45 yearsKerkhofweg 9, 2430 Laakdal, BelgiumKBO/BCE: BE 0421.865.767
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Immo-GybelsActiveChecked score 93/100
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Directors

Directors
3 directors, last change in 2024

Board 3

John Gybels Solutions BV
Director · current term since 23-01-2024 · Private limited company · permanent representative: Gybels John · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Jolene Gybels Solutions BV
Director · current term since 23-01-2024 · Private limited company · permanent representative: Gybels Jolene · listed in the 2025 annual accounts, filed on 16-07-2026
Current
KRIS GYBELS MANAGEMENT
Director · since 23-01-2024 · earlier statutory manager, until 01-02-2024 · Private limited company · permanent representative: Gybels Kris Michel Leonard · listed in the 2025 annual accounts, filed on 16-07-2026
Current
Permanent representatives 3
Gybels John
Permanent representative · appointed in the act of 05-10-2023 · for John Gybels Solutions BV
Current
Gybels Jolene
Permanent representative · appointed in the act of 05-10-2023 · for Jolene Gybels Solutions BV
Current
Gybels Kris Michel Leonard
Permanent representative · appointed in the act of 01-02-2024 · for KRIS GYBELS MANAGEMENT
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“5. Externe vertegenwoordiging. 6. De raad van bestuur vertegenwoordigt als college de vennootschap in alle handelingen in en buiten rechte…”
deed of 01-02-2024

Owners and capital

Shareholders

2 owners

Chain of control

  1. Gijbels Fruit 99.99%
  2. Immo-Gybels

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 22-11-2023 ↗
Stated in the act act of 09-12-2022 ↗
Capital over time
  1. 01-02-2024 Capital increase of €3,469.96 · 775 new shares
  2. 01-02-2024 Capital increase of €61,500 · to €2,292,541.72 · 1,278 new shares · “uitgifte van nieuwe aandelen”
  3. 22-11-2023 Capital stated in 2 acts · €2,231,041.72 · 7,900 shares

Mandate history

3 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
John Gybels Solutions
  • Manager, appointed in the act of 05-10-2023, still in office
Jolene Gybels Solutions
  • Manager, appointed in the act of 05-10-2023, still in office
KRIS GYBELS MANAGEMENT
  • Statutory manager, until 01-02-2024
  • Director, appointed in the act of 01-02-2024, still in office

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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