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Nethys Immo

Public Limited Company Active

Registration No.
0404332622
Incorporation Date
1948-08-02
Company Type
Public Limited Company
Address
Belgium
Website
www.nethys.be/
Source: Crossroads Bank for Enterprises (KBO/BCE)

Nethys Immo is a Public Limited Company registered in Belgium under 0404332622, and its current status with Crossroads Bank for Enterprises (KBO/BCE) is active. The company was incorporated on 2 August 1948 and lists its registered address as Belgium. 1 shareholder is on record for Nethys Immo, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last updated on 25 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Crossroads Bank for Enterprises (KBO/BCE).

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Shareholders

1

Shareholders of Nethys Immo

One shareholder is currently on record for Nethys Immo, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is NETHYS, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
NETHYS 100% Crossroads Bank for Enterprises (KBO/BCE)

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

29

Directors and officers of Nethys Immo

The Director of Nethys Immo currently on record is Miguel Delrez; 27 of the 29 officer records shown for Nethys Immo are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). The remaining 2 records shown (Grégory Demal and Delphine Chaput) are former appointments that have since been resigned. Management authority at Nethys Immo sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

MD
Miguel Delrez ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

BD
Bruno de Cartier d'Yves ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

GK
Guy Keutgen ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

LN
LUMIS NV ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

JH
Jean-Marie Huet ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

TT
Thierry Tacheny ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

KS
KQM SPRL ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

ES
Eric Schonbrodt ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

LM
Luc Missorten ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

KG
KUANG GROUP SPRL ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

SM
Stéphane Moreau ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

OS
Olivier Spirlet ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

MT
Marc Tinant ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

EM
EXCELLENT MULTI MEDIAS, INFORMATION SYSTEMS, LINKS AND NETWORKS FOR EXECUTIVES BVBA ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

DW
Daniel Weekers ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

CH
Carine Hougardy ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

CN
CORELIO NV ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

PD
Philippe Delaunois ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

PH
Pol Heyse ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

FD
FINANCIERE DES GENETS NV ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

QG
Quentin Gemoets ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

BB
Bénédicte Bayer ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JD
Jozef Donvil ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

FV
Frédéric Vandeschoor ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

JV
Johan Van Croonenborch ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

DS
DIVEDIA SA ACTIVE ENTITY

Residence
🇧🇪 Belgium
Occupation
Director

PB
Patrick Blocry ACTIVE

Residence
🇧🇪 Belgium
Occupation
Director

GD
Grégory Demal RESIGNED

Appointed
2022-09-01
Resigned
2028-06-30
Residence
🇧🇪 Belgium
Occupation
Director

DC
Delphine Chaput RESIGNED

Appointed
2023-05-05
Resigned
2028-05-05
Residence
🇧🇪 Belgium
Occupation
Director

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Group Structure

Group structure of Nethys Immo

Nethys Immo sits 2 levels below its ultimate parent, Enodia, registered in Belgium. Immediately above Nethys Immo is Nethys, holding 100% as filed in Nethys Immo's own shareholder record with Crossroads Bank for Enterprises (KBO/BCE). Enodia sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.

Ultimate HQ
Enodia
Belgium

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns Nethys Immo?

One shareholder is currently on record for Nethys Immo, reflecting the registre des actions nominatives (register of registered shares) maintained under the Code des sociétés et des associations rather than a public filing. The largest of these is NETHYS, holding 100% — a majority holding. The shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is Nethys Immo's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for Nethys Immo is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does Nethys Immo have on record?

1 shareholder is shown on record for Nethys Immo.

What is Nethys Immo's company registration number?

Nethys Immo's registration number is 0404332622, filed with Crossroads Bank for Enterprises (KBO/BCE) in Belgium. Its current status on the register is active.

Is Nethys Immo still an active company?

Nethys Immo's status on Crossroads Bank for Enterprises (KBO/BCE) is listed as active.

When was Nethys Immo incorporated?

Nethys Immo was incorporated on 2 August 1948, according to Crossroads Bank for Enterprises (KBO/BCE).

What is Nethys Immo's registered address?

The registered address on file for Nethys Immo is Belgium.

What legal structure is Nethys Immo registered as?

Nethys Immo is registered as a Public Limited Company in Belgium.

Who are the officers/directors of Nethys Immo?

The Director of Nethys Immo currently on record is Miguel Delrez; 27 of the 29 officer records shown for Nethys Immo are current appointments, filed with Crossroads Bank for Enterprises (KBO/BCE). The remaining 2 records shown (Grégory Demal and Delphine Chaput) are former appointments that have since been resigned. Management authority at Nethys Immo sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does Nethys Immo have a parent company or subsidiaries?

Nethys Immo sits 2 levels below its ultimate parent, Enodia, registered in Belgium.

Can Zavia monitor changes to Nethys Immo's ownership over time?

This profile reflects a point-in-time snapshot from Crossroads Bank for Enterprises (KBO/BCE). Zavia's monitoring API can track changes to Nethys Immo's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access Nethys Immo's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including Belgium, so records like Nethys Immo's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Crossroads Bank for Enterprises (KBO/BCE) and was last synced on 25 September 2026.

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