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BOZIMMO

Absorbed by SOCIETE D'ENTREPRISES IMMOBILIERES ET FINANCIERES KBO/BCE: BE 0808.427.989

Last board

4 directors, last change in 2020
Director
since 12-05-2016 term until 20-04-2028
listed in the 2022 annual accounts, filed on 05-06-2023
Director
since 19-04-2018 term until 20-04-2028
listed in the 2022 annual accounts, filed on 05-06-2023
Director
in office according to the deed of 28-04-2021
S.E.I.F.
Director, permanent representative Charles Speeckaert
in office according to the deed of 28-04-2021
Permanent representatives 1
Charles Speeckaert
Permanent representative, for S.E.I.F.
in office according to the deed of 28-04-2021

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
S.E.I.F.
Director
BoardRest of the term
Mandates as a list
  • Elisabeth Cornet d'Elzius
    • Director, from 16-12-2014 to date
  • S.E.I.F.
    • Director, from 16-12-2014 to date
  • Eric Speeckaert
    • Director, from 12-05-2016 to date
  • Christophe Thibaut de Maisières
    • Director, from 19-04-2018 to date

Control

100%
This company
BOZIMMO
Equity €13.6m
Profit €158,960 in 2022

Capital

Capital
€136,390
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
11.11% until 2021
11.11% until 2021
11.11% until 2021
Owners as a list

Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts

Next steps