IMMO PHIELS
Board
1 directorDirector (not named in the articles), permanent representative Kris ACX
since 20-12-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 12-12-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-01-2024
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayXira
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Xira
- Director (not named in the articles), from 20-12-2019 to date
Control
Parent
Equity €548,062
Profit €315,735 in 2025 (profit €77,522 in 2024)
Source: accounts Xira 30-06-2025
100%
This company
IMMO PHIELS
Equity €163,563
Profit €36,424 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 16-01-2024
Owners through the years
as the annual accounts name themOwners as a list
- Xira
Source: lists of holdings in the owners' accounts
Articles of association
deed of 16-01-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat al dan niet statutair benoemde bestuurder steeds beëindigen wegens wettige reden zonder opzeggingstermijn…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 09:00