A5 IMMO
ActiveDirectors
Directors
3 directors, no change since 2024
Board 3
ANDRE Philippe Marie Pierre Ghislain
Current
Director · appointed in the act of 02-01-2023 · term without a fixed end · also on the board of 1 other company
MARMAXEMI
Current
Director · appointed in the act of 02-01-2023 · term without a fixed end · Public limited company · permanent representative: ANDRE Philippe Marie Pierre Ghislain
LAURENT Barbara
Current
Director · appointed in the act of 22-01-2024
Permanent representatives 1
ANDRE Philippe Marie Pierre Ghislain
Current
Permanent representative · appointed in the act of 02-01-2023 · also on the board of 1 other company · for MARMAXEMI
Owners and capital
Shareholders
1 ownerOwners 1
-
share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
act of 02-01-2023 ↗
- ANDRE Philippe Marie Pierre Ghislain 1 share
- MARMAXEMI (BE 0860.891.430) 209 shares · €15,000 in cash
Capital over time
- 02-01-2023 Incorporation · €71,374.90 · 1,750 shares
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| ANDRE Philippe Marie Pierre Ghislain |
|
| MARMAXEMI |
|
| LAURENT Barbara |
|
| ANDRE Philippe |
|