ARTISANS IMMO
Board
3 directors, no change since 2024Director (not named in the articles)
since 27-12-2023
term without a fixed end
earlier manager, until 10-01-2024
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 05-06-2026
Director (not named in the articles), permanent representative Jérôme GATHON
since 27-12-2023
term without a fixed end
earlier manager, until 10-01-2024
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 05-06-2026
Pineapple BV
Director (not named in the articles), permanent representative Florence GATHON
since 27-12-2023
term without a fixed end
earlier manager, until 10-01-2024
also on the board of 9 other companies
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayIceberg Lake Trail
Director (not named in the articles)
Director (not named in the articles)
Pineapple
Director (not named in the articles)
Director (not named in the articles)
Claudia GATHON
Director (not named in the articles)
Director (not named in the articles)
LEURKY
Director (not named in the articles)
Director (not named in the articles)
B-Performanz GmbH
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Iceberg Lake Trail
- Director, from 05-02-2020 to 10-01-2024
- Director (not named in the articles), appointed by deed of 10-01-2024, still in office
- Pineapple
- Director, appointed by deed of 16-03-2020, until 10-01-2024
- Director (not named in the articles), appointed by deed of 10-01-2024, still in office
- Claudia GATHON
- Director, appointed by deed of 18-01-2021, until 10-01-2024
- Director (not named in the articles), appointed by deed of 10-01-2024, still in office
- LEURKY
- Director (not named in the articles), appointed by deed of 17-06-2019, until 16-12-2020
- B-Performanz GmbH
- Director (not named in the articles), appointed by deed of 17-06-2019, until 16-01-2020
- Director (not named in the articles), appointed by deed of 17-06-2019, no longer listed in the 2025 annual accounts
Control
Parent
Equity €44.2m
Profit €8.0m in 2025 (profit €12.5m in 2024)
Checked score 97
Source: accounts MONDIAL IMMO 2025
100%
This company
ARTISANS IMMO
Equity €924,515
Profit €221,559 in 2025
Further up the chainLarochette International 78.84%
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €9,245 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- MONDIAL IMMO
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération administrateur, fixe ou proportionnelle”deed of 10-01-2024 (in French)
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 sharesdeed of 10-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 17:00deed of 10-01-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 17-06-2019 (in French)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-06-2019 ↗
- Futura Capital Fund (BE 0727.812.477) 100 shares (100%) · €2,500 in cash
Capital over time
- 10-01-2024 Converted to unavailable equity
- 17-06-2019 Incorporation · €2,500 · 100 shares