IMMOLLEM
Last board
5 directors, last change in 2025Director
in office according to the deed of 02-09-2025
6-year term from 2021
earlier managing director, until 15-06-2021
Mandates through the years
6 names, the dashed line is todayPhilippe Jonckheere
Director
Director
JONCKHEERE Philppe
Director
Director
Bruno SABLON
Director
Director
Liesbet DE CONINCK
Director
Director
Stefan SABLON
Director
Director
Patria CV(BA)
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Philippe Jonckheere
- Director, since before 15-06-2021
- Managing director, until 15-06-2021
- JONCKHEERE Philppe
- Director, since before 31-12-2021
- Bruno SABLON
- Director, appointed by deed of 02-09-2025, still in office
- Liesbet DE CONINCK
- Director, appointed by deed of 02-09-2025, still in office
- Stefan SABLON
- Director, appointed by deed of 02-09-2025, still in office
- Patria CV(BA)
- Director, until 16-06-2020
Control
Parent
Equity €2.1m
Profit €119,527 in 2025 (profit €185,178 in 2024)
Checked score 71
Source: deed 07-11-2025
100%
This company
IMMOLLEM
Equity €1.3m
Profit €7,391 in 2024
Further up the chainS. SABLON 100%
Capital
- Capital
- €62,000
- Shares
- 4,400
- Contribution per share
- €14.09
- Equity per share
- €305 in 2024
- Source
- deed of 28-05-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-11-2025 ↗
- TANDEM WOOD (BE 0462.333.672) all shares
Stated in the deed
deed of 28-05-2024 ↗
- NV TANDEM WOOD (BE 0462.333.672) all shares
Stated in the deed
deed of 05-11-2020 ↗
- enige aandeelhouder all shares
Capital over time
- 28-05-2024 Capital stated in the deed · €62,000 · 4,400 shares