BRIDGE IMMO
Board
2 directors, 1 auditor, last change in 2025Director
current term since 28-08-2025
term until 12-06-2031
listed in the 2025 annual accounts, filed on 08-10-2026
Director
current term since 28-08-2025
term until 12-06-2031
listed in the 2025 annual accounts, filed on 08-10-2026
Statutory auditor, permanent representative
since 28-08-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 08-10-2026
Mandates through the years
8 names, the dashed line is todayDirector
Director
Statutory auditor
Statutory auditor
Director
Statutory auditor
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 18-06-2019
-
- Director, appointed by deed of 05-03-2020, still in office
-
- Statutory auditor, from 28-08-2025 to date
-
- Statutory auditor, from 18-06-2019 to 27-10-2025
-
- Director, from before 18-06-2019 to 31-12-2020
-
- Statutory auditor, appointed by deed of 09-11-2016, until 20-12-2019
-
- Director, appointed by deed of 22-02-2016, until 30-09-2018
-
- Director, until 22-02-2016
Control
consolidates
This company
BRIDGE IMMO
Equity €2.6m
Loss €2.9m in 2025
Capital
- Capital
- €13,821,129.40
- Shares
- 15,969,311
- Contribution per share
- €0.87
- Equity per share
- €0.16 in 2025
- Source
- deed of 07-11-2025
Owners through the years
as the annual accounts name themOwners as a list
Source: parent in its own accounts
Articles of association
deed of 02-02-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 14:15
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée peut limiter à tout moment par majorité simple, tous pouvoirs article 2:87 CSA sans autorisation spéciale”
Capital transactions
Capital over time
- 07-11-2025 Capital increase of €2,000,000 · to €13,821,129.40 · no new shares · in cash
- 19-11-2024 Capital increase of €2,000,000 · to €11,821,129.40 · no new shares · in cash
- 02-02-2024 Capital stated in the deed · €9,821,129.40 · 15,969,311 shares