BOD IMMO
Board
2 directors, no change since September 2026Director
appointed by deed of 24-06-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Les pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui…”deed of 24-06-2021
Mandates through the years
4 names, the dashed line is todayBROUWERS Cédric Alain Ghislain
Director
Director
BoardEarlier
Mandates as a list
- BROUWERS Cédric Alain Ghislain
- Director, appointed by deed of 24-06-2021, still in office
- DE NICOLO Jeremy Xavier Raymond Joseph
- Director, appointed by deed of 24-06-2021, still in office
- BROUWERS Cédric Marcel Yvan Marguerite
- Director, appointed by deed of 30-07-2021, until 15-09-2026
- OOMS Michael Antoine Xavier Marcel
- Director, appointed by deed of 24-06-2021, until 20-10-2022
Control
Shareholders
Jeremy DE NICOLO, Cédric BROUWERS
This company
BOD IMMO
Equity €22,183
Profit €15,295 in 2025
Capital
- Contribution
- €20,000
- Shares
- 120
- Contribution per share
- €167
- Equity per share
- €185 in 2025
- Source
- deed of 30-07-2021
Articles of association
deed of 30-07-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 120 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 December at 12:00
- 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 auditor
Shareholders
Stated in the deed
deed of 20-10-2022 ↗
- Jeremy DE NICOLO 118 shares
- Cédric BROUWERS 2 shares
Share transfer
deed of 20-10-2022 ↗
- Michaël OOMS to Jeremy DE NICOLO 40 shares
- Cédric BROUWERS to Jeremy DE NICOLO 38 shares
At incorporation
deed of 30-07-2021 ↗
- BROUWERS Cédric Marcel Yvan Marguerite 40 shares (33.3%) · €6,666.67
- OOMS Michael Antoine Xavier Marcel 40 shares (33.3%) · €6,666.67
- DE NICOLO Jeremy Xavier Raymond Joseph 40 shares (33.3%) · €6,666.67
At incorporation
deed of 24-06-2021 ↗
- BROUWERS Cédric Marcel Yvan Marguerite 40 shares (33.3%) · €6,666.67
- OOMS Michaël Antoine Xavier Marcel 40 shares (33.3%) · €6,666.67
- DE NICOLO Jeremy Xavier Raymond Joseph 40 shares (33.3%) · €6,666.67
Capital transactions
Capital over time
- 20-10-2022 Capital stated in the deed · 120 shares
- 30-07-2021 Incorporation · €20,000 · 120 shares
- 24-06-2021 Incorporation · €20,000 · 120 shares