3G IMMO
Board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 21-12-2022
term without a fixed end
earlier manager, from 17-05-2018 to 21-12-2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 : Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 21-12-2022
Mandates through the years
1 name, the dashed line is todayGHYSELS Frédéric
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- GHYSELS Frédéric
- Manager, appointed by deed of 17-05-2018, until 21-12-2022
- Director (not named in the articles), appointed by deed of 21-12-2022, still in office
Control
Capital
- Contribution
- €21,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre acquis, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00