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IMMOFIDES

Active Private limited companyfounded 2014active for 12 yearsTiège 76, 4845 JalhayKBO/BCE: BE 0547.659.030
IMMOFIDES
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Board

3 directors, last change in March 2026
PRISMOFIDES BV
Director (not named in the articles), permanent representative BONFOND Philippe
since 25-11-2019 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
THEMA INVEST NV
Director (not named in the articles), permanent representative DAUVISTER Stéphane
since 25-11-2019 term without a fixed end
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Christophe SOLHEID
Director (not named in the articles)
since 31-03-2026 term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Leur mandat est gratuit. L’assemblée décide en outre, par dérogation à l’article 13 des statuts, que pour tout engagement ou opération…”
deed of 06-12-2019
Permanent representatives 2
BONFOND Philippe
Permanent representative, for PRISMOFIDES
appointed by deed of 06-12-2019
DAUVISTER Stéphane
Permanent representative, for THEMA INVEST
appointed by deed of 06-12-2019

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
PRISMOFIDES
Board
THEMA INVEST
Board
Christophe SOLHEID
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • PRISMOFIDES
    • Board, from 25-11-2019 to date
  • THEMA INVEST
    • Board, from 25-11-2019 to date
  • Christophe SOLHEID
    • Director (not named in the articles), since before 31-12-2025

Control

Shareholder
PRISMOFIDES
Equity -€6,276
Loss €450 in 2025 (loss €1,056 in 2024)
Checked score 53
Source: accounts PRISMOFIDES 2025
50%
This company
IMMOFIDES
Equity -€75,610
Loss €30,828 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
PRISMOFIDES
50%50%
50%
DL PROJECT
50%
50% until 2018
THEMA INVEST
50%
50% until 2014
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 06-12-2019 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited

Capital transactions

Shareholders according to the deeds
  • THEMA INVEST (BE 0849.814.327) €100,000 · “créance contre la société”
  • PRISMOFIDES (BE 0546.565.207) €100,000 · “créance contre la société”
  • Christophe SOLHEID €100,000 · “créance contre la société”
Capital over time
  1. 31-07-2026 Converted to available equity

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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