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Immo Thiels

Active Public limited companyfounded 1992active for 34 yearsNieuwlandlaan 66, 3200 AarschotKBO/BCE: BE 0447.763.777 subsidiary of SYNDA

Board

1 director, last change in 2025
Director (not named in the articles)
since 12-02-2025 6-year term from 2025
listed in the 2025 annual accounts, filed on 15-06-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
Anja Drybooms
Director (not named in the articles)
Karel Thiels
Director
Koen Thiels
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
  • Anja Drybooms
    • Director (not named in the articles), since before 31-12-2024
  • Alfons Thiels
    • Director, from before 31-12-2021 to 12-02-2025
    • Chair of the board and managing director, appointed by deed of 17-01-2024, ended, last mentioned on 17-01-2024
    • Chair of the board and managing director, appointed by deed of 17-01-2024, ended, last mentioned on 17-01-2024
  • Karel Thiels
    • Director, from before 31-12-2021 to 12-02-2025
  • Koen Thiels
    • Director, from before 31-12-2021 to 12-02-2025

Control

Parent
Equity €47,959
Profit €35,022 in 2025 (loss €43,268 in 2024)
Checked score 66
100%
This company
Immo Thiels
Equity €123,632
Loss €60,799 in 2025

Capital

Capital
€206,743.20
Shares
8,340
Contribution per share
€24.79
Equity per share
€14.82 in 2025
Source
deed of 17-01-2024

Articles of association

deed of 17-01-2024 (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.
Last Wednesday of May at 10:00

Next steps