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A5 IMMO

Active
Private limited companyfounded 2022active for 3 yearsRue de Rouvroy 297, 5300 Andenne, BelgiumKBO/BCE: BE 0795.517.091

Directors

Directors
3 directors, no change since 2024

Board 3

ANDRE Philippe Marie Pierre Ghislain
Director · appointed in the act of 02-01-2023 · term without a fixed end · also on the board of 1 other company
Current
MARMAXEMI
Director · appointed in the act of 02-01-2023 · term without a fixed end · Public limited company · permanent representative: ANDRE Philippe Marie Pierre Ghislain
Current
LAURENT Barbara
Director · appointed in the act of 22-01-2024
Current
Permanent representatives 1
ANDRE Philippe Marie Pierre Ghislain
Permanent representative · appointed in the act of 02-01-2023 · also on the board of 1 other company · for MARMAXEMI
Current

Owners and capital

Shareholders

1 owner

Owners 1

  • Equity €1.0m Profit of €309,896 in 2025 (profit of €46,890 in 2024)
    share not stated

Capital transactions

Shareholders according to the deeds
At incorporation act of 02-01-2023 ↗
Capital over time
  1. 02-01-2023 Incorporation · €71,374.90 · 1,750 shares

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
ANDRE Philippe Marie Pierre Ghislain
  • Director, appointed in the act of 02-01-2023, still in office
MARMAXEMI
  • Director, appointed in the act of 02-01-2023, still in office
LAURENT Barbara
  • Director, appointed in the act of 22-01-2024, still in office
ANDRE Philippe
  • Director, until 22-01-2024

Next steps