BEMAP IMMO
Board
3 directors, 1 auditor, last change in 2025E-STATE BV
Director (not named in the articles), permanent representative CLERMONT Gaëtan
since 31-01-2022
term without a fixed end
also on the board of 15 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
NICOLAS ORTS BV
Director (not named in the articles)
since 31-01-2022
term without a fixed end
also on the board of 10 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
RED Consult BV
Director, permanent representative LEFEBVREPierre-Damien
since 02-09-2025
term without a fixed end
also on the board of 33 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Statutory auditor, permanent representative Sébastien Schueremans
appointed by deed of 01-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 18-02-2022
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayE-STATE
Director (not named in the articles)
Director (not named in the articles)
NICOLAS ORTS
Director (not named in the articles)
Director (not named in the articles)
RED Consult
Director
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
REDCONSULTSRL
Director
Director
ZOU2
Director (not named in the articles)
Director (not named in the articles)
Joseph MARKO
Statutory auditor
Statutory auditor
ZOU2
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- E-STATE
- Director (not named in the articles), since before 31-12-2021
- NICOLAS ORTS
- Director (not named in the articles), since before 31-12-2021
- RED Consult
- Director, from 02-09-2025 to date
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, from 20-06-2023 to date
- REDCONSULTSRL
- Director, appointed by deed of 21-10-2025, no longer listed in the 2025 annual accounts
- ZOU2
- Director (not named in the articles), appointed by deed of 18-02-2022, until 21-10-2025
- Director (not named in the articles), appointed by deed of 18-02-2022, no longer listed in the 2025 annual accounts
- Joseph MARKO
- Statutory auditor, from 01-01-2020 to 01-12-2023
- ZOU2
- Director (not named in the articles), appointed by deed of 18-02-2022, no longer listed in the 2025 annual accounts
Control
100%
This company
BEMAP IMMO
Equity -€866,749
Loss €533,496 in 2025
Further up the chainEAGLESTONE GROUP SARL LU consolidates
Capital
- Contribution
- €250,000
- Source
- deed of 18-02-2022
Owners through the years
as the annual accounts name themOwners as a list
- EAGLESTONE
- EAGLESTONE GROUP SARL
- TREBORINVEST
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 18-02-2022 (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“Organe d'administration collégial, administrateurs restants ont droit de coopter nouvel administrateur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre d'actions acquises, à peine de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of May at 16:00
Shareholders
2 ownersOwners 2
- EAGLESTONEparentEquity €4.9m Loss of €3.4m in 2025 (profit of €2.1m in 2024) Checked score 84100%
- EAGLESTONE GROUP SARLLUconsolidating parentconsolidates