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AAA IMMOB

Active
Public limited companyfounded 1992active for 34 yearsRue du Tram(VEL) 58, 5060 Sambreville, BelgiumKBO/BCE: BE 0447.775.556
Summary

AAA IMMOB has been active since 1992 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €328,950 and a net result of €34,817. Equity is growing by about 26% per year across the filed financial years. Its solvency ranks better than 94% of 17,042 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.1% (very low).

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2023

Board 3

AAA HOLDING
Sole director · since 01-07-2023 · Private limited company · permanent representative: BATAILLE Anthony Max Julien Gérard
Current
Fabrice MAZUIN
Director and managing director
Current
MAZUIN SAMBREVILLE
Director · Public limited company · permanent representative: Rose-Marie XHERVELLE
Current

Day-to-day management 1

Fabrice MAZUIN
Director and managing director
Current

Permanent representatives 2

BATAILLE Anthony Max Julien Gérard
Permanent representative · since 01-07-2023 · for AAA HOLDING
Current
Rose-Marie XHERVELLE
Permanent representative · for MAZUIN SAMBREVILLE
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

4 people since 2023, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
AAA HOLDING
  • Director, from 01-07-2023 to date
Fabrice MAZUIN
  • Director and managing director, since before 09-08-2023
  • Director and managing director, since before 09-08-2023
MAZUIN SAMBREVILLE
  • Director, since before 09-08-2023
MAZUIN Fabrice Joseph Simon
  • Director, until 21-12-2023
See the board, name and registered office on a given date →

Owners and capital

Owners

1 owner

Chain of control

  1. AAA HOLDING 100%
  2. AAA IMMOB

Highest known parent: AAA HOLDING. The sources do not say who stands above it.

Owners 1

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 21-12-2023 Capital stated in the deed · €62,000 · 2,210 shares