KO IMMO
Board
4 directors, 1 auditor, no change since 2025ARLO BV
Director, permanent representative Arthur Lhoist
since 23-09-2023
also on the board of 21 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
JL SQUARE BV
Director, permanent representative Jérôme Lhoist
since 23-09-2023
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
Director
since 23-09-2023
also on the board of 7 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
Director, permanent representative Nicolas LHOIST
current term since 07-07-2026
also on the board of 28 other companies
listed in the 2025 annual accounts, filed on 09-06-2026
c² Réviseurs d'entreprises
Statutory auditor
since 23-09-2023
term until 04-06-2027
listed in the 2025 annual accounts, filed on 09-06-2026
Permanent representatives 3
Mandates through the years
7 names, the dashed line is todaySPORTS VENTURES
Director
Director
ARLO
Director
Director
JL SQUARE
Director
Director
VINCENT André
Director
Director
c² Réviseurs d'entreprises
Statutory auditor
Statutory auditor
Amaury Heynderickx
Director
Director
C2Reviseur & Associés
Statutory auditor
Statutory auditor
BoardEarlierend not dated
Mandates as a list
- SPORTS VENTURES
- Director, from 07-07-2020 to date
- Daily management delegate, appointed by deed of 09-07-2020, last mentioned in 2020
- ARLO
- Director, from 23-09-2023 to date
- JL SQUARE
- Director, from 23-09-2023 to date
- VINCENT André
- Director, from 23-09-2023 to date
- c² Réviseurs d'entreprises
- Statutory auditor, from 23-09-2023 to date
- Amaury Heynderickx
- Director, from 07-07-2020 to 29-08-2025
- Daily management delegate, appointed by deed of 09-07-2020, ended, last mentioned on 09-07-2020
- C2Reviseur & Associés
- Statutory auditor, appointed by deed of 27-11-2023, no longer listed in the 2025 annual accounts
Control
Parent
Equity €22.1m
Profit €420,868 in 2025 (loss €155,704 in 2024)
Checked score 82
Source: own accounts 2025
92.7%
This company
KO IMMO
Equity €6.0m
Loss €679,329 in 2025
Capital
- Capital
- €7,796,047.40
- Shares
- 2,702 in the deed of 13-04-2021
- Source
- deed of 05-05-2021
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-07-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 13-04-2021 ↗
- MATHIMMO (BE 0433.608.905)
After the capital increase
deed of 15-01-2021 ↗
- MATHIMMO €3,600,000 in cash
At incorporation
deed of 09-07-2020 ↗
- MATHIMMO (BE 0433.608.905) 1,000 shares (100%) · €62,000 in cash
Capital over time
- 05-05-2021 Capital reduction of €2,100,000 · to €7,796,047.40 · repaid to the shareholders
- 13-04-2021 Capital increase of €6,234,047.40 · to €9,896,047.40 · 1,702 new shares, 63% of the 2,702 shares after the increase
- 15-01-2021 Capital increase of €3,600,000 · to €3,662,000 · in cash
- 09-07-2020 Incorporation · €62,000 · 1,000 shares