IMMOLYS
Board
1 director, last change in 2023HOLLYS BV
Director, permanent representative Vanneste Laurent
since 31-01-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayHOLLYS
Director
Director
Peferoen,IngridAnneMarie
Director
Director
Triangle Trading
Director
Director
Vanneste Geert
Director
Director
Vanneste Laurent
Director
Director
Vanneste,GeertJozefClaude
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- HOLLYS
- Director, from 27-04-2020 to date
- Peferoen,IngridAnneMarie
- Director, appointed by deed of 21-02-2023, no longer listed in the 2025 annual accounts
- Triangle Trading
- Director, until 21-02-2023
- Vanneste Geert
- Director, until 21-02-2023
- Vanneste Laurent
- Director, until 21-02-2023
- Vanneste,GeertJozefClaude
- Director, appointed by deed of 21-02-2023, no longer listed in the 2025 annual accounts
Control
100%
This company
IMMOLYS
Equity €5.1m
Loss €236,713 in 2025
Capital
- Capital
- €153,775.86
- Shares
- 114 in the 2023 annual accounts
- Contribution per share
- €1,349
- Equity per share
- €44,587 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- HOLLYS
- TRIANGLE TRADING
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 21-02-2023 (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.
- At least 1 director1 director“Brief of e-mail, ten minste helft aanwezig of vertegenwoordigd”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May at 16:00
Shareholders
2 ownersOwners 2
- HOLLYSparentEquity €10.8m Profit of €2,863 in 2025 (profit of €52,085 in 2024)Sourceaccounts HOLLYS 2025100%
-
99.12%