ACCESS IMMO
Board
2 directors, 1 auditor, last change in 2025Director
current term since 28-08-2025
term until 12-06-2031
listed in the 2025 annual accounts, filed on 08-10-2026
Director
current term since 28-08-2025
term until 12-06-2031
listed in the 2025 annual accounts, filed on 08-10-2026
Statutory auditor, permanent representative
since 28-08-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 08-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. POUVOIR DE REPRÉSENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que…”deed of 31-01-2024
Mandates through the years
7 names, the dashed line is todayDirector
Director
Statutory auditor
Statutory auditor
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 18-06-2019
-
- Director, appointed by deed of 05-03-2020, still in office
-
- Statutory auditor, from 28-08-2025 to date
-
- Statutory auditor, appointed by deed of 09-11-2016, until 27-10-2025
-
- Director, from before 18-06-2019 to 10-03-2021
-
- Director, appointed by deed of 22-02-2016, until 30-09-2018
-
- Director, until 25-01-2016
Control
consolidates
This company
ACCESS IMMO
Equity €6.3m
Profit €328,024 in 2025
Capital
- Capital
- €18,284,263.60
- Shares
- 29,730,503
- Contribution per share
- €0.62
- Equity per share
- €0.21 in 2025
- Source
- deed of 31-01-2024
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 31-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Le conseil d'administration peut désigner un président parmi ses membres. En cas d'absence de nomination ou en cas d'absence d'un président…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Si et aussi longtemps que la loi l’exige, il est effectué annuellement sur les bénéfices nets de la société un prélèvement de cinq pour cent…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 14:00