BOULEMBERG IMMO
Board
3 directorsDirector (not named in the articles), permanent representative Bernard BOULEMBERG
in office according to the deed of 22-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 22-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 22-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Bernard BOULEMBERG
Permanent representative, for BOULEMBERG HOLDING
in office according to the deed of 22-12-2023
Mandates through the years
3 names, the dashed line is todayBOULEMBERG HOLDING
Director (not named in the articles)
Director (not named in the articles)
Fabienne Hélène Marie Cécile GOFFART
Director (not named in the articles)
Director (not named in the articles)
Jacques Henri Léon BOULEMBERG
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- BOULEMBERG HOLDING
- Director (not named in the articles), since before 31-12-2021
- Fabienne Hélène Marie Cécile GOFFART
- Director (not named in the articles), since before 31-12-2021
- Jacques Henri Léon BOULEMBERG
- Director (not named in the articles), since before 31-12-2021
Control
Parent
Equity €1.4m
Profit €34,868 in 2025 (profit €8,022 in 2024)
Checked score 80
100%
This company
BOULEMBERG IMMO
Equity €824,241
Loss €336,992 in 2025
Capital
- Capital
- €198,314.82
- Shares
- 1,250
- Contribution per share
- €159
- Equity per share
- €659 in 2025
- Source
- deed of 22-12-2023
Owners through the years
as the annual accounts name themOwners as a list
- BOULEMBERG HOLDING
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-12-2023 (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 directorsTerm of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 16:00