Skip to content

IMMOTIBEL

Active
Public limited companyfounded 1995active for 30 yearsUyttenhovestraat 45-47, 1090 Jette, BelgiumKBO/BCE: BE 0456.759.835
Risk analysisFollow ReportCompare
IMMOTIBELActiveChecked score 94/100
Risk analysis ReportCompare

Directors

Directors
6 directors, last change in 2022
LAHAYE Frédéric Philippe
Director (not named in the articles) · since 29-08-2022 · listed in the 2025 annual accounts, filed on 27-02-2026
Current
LAHAYE Julien Martin Olivier
Director (not named in the articles) · since 29-08-2022 · listed in the 2025 annual accounts, filed on 27-02-2026
Current
LAHAYE Loïc Luc Patrick
Director (not named in the articles) · since 29-08-2022 · listed in the 2025 annual accounts, filed on 27-02-2026
Current
LAHAYE Nicolas Michel Stéphane
Director (not named in the articles) · since 29-08-2022 · listed in the 2025 annual accounts, filed on 27-02-2026
Current
LAHAYE Thierry Albert Henri
Director (not named in the articles) · since 29-08-2022 · listed in the 2025 annual accounts, filed on 27-02-2026
Current
VAN den MEERSSCHAUT Patricia Dominique Alice Gabrielle
Director (not named in the articles) · since 29-08-2022 · listed in the 2025 annual accounts, filed on 27-02-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 21: Représentation de la société Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s'ils sont…”
deed of 15-09-2022

Owners and capital

Shareholders

Stated in the act act of 15-09-2022 ↗

Capital transactions

Capital over time
  1. 15-09-2022 Capital increase of €144,476.67 · to €206,476.67 · 306 new shares

Mandate history

7 people, 6 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
LAHAYE Frédéric Philippe
  • Director (not named in the articles), since before 15-09-2022
LAHAYE Julien Martin Olivier
  • Director (not named in the articles), since before 15-09-2022
LAHAYE Loïc Luc Patrick
  • Director (not named in the articles), since before 15-09-2022
LAHAYE Nicolas Michel Stéphane
  • Director (not named in the articles), since before 15-09-2022
LAHAYE Thierry Albert Henri
  • Director (not named in the articles), since before 15-09-2022
VAN den MEERSSCHAUT Patricia Dominique Alice Gabrielle
  • Director (not named in the articles), since before 15-09-2022
ETI-INVEST
  • Director, until 15-09-2022

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gratuit sauf décision contraire assemblée générale, assemblée peut allouer jetons de présence”

Articles of association, deed of 15-09-2022 (in French)

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

We would like to set cookies. That happens only with your consent. What we measure