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BRM IMMO

Active Private limited companyfounded 2017active for 9 yearsRue Saint-Eloi 211, 4300 WaremmeKBO/BCE: BE 0676.449.591 subsidiary of BRM Distribution

Board

1 director, last change in 2023
Director
since 04-09-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Pouvoirs En cas de pluralité d’administrateurs, les administrateurs agissant conjointement ont pouvoir d'accomplir tous les actes…”
deed of 22-06-2020

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardEarlierend not dated
Mandates as a list
  • KAIVERS Jean-François
    • Director, from 31-05-2017 to date
  • BERNARD Laurence Anne Josèphe Marie-Thérèse
    • Director, appointed by deed of 06-09-2023, no longer listed in the 2025 annual accounts

Control

Consolidating parent
consolidates
This company
BRM IMMO
Equity -€160,018
Loss €10,082 in 2025

Capital

Contribution
€18,711.08
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 22-06-2020 (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 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 19:00

Next steps