BUILDING MANAGER
Last board
3 directors, last change in 2021Director, permanent representative Raphaël de Plaen
appointed by deed of 26-08-2021
term without a fixed end
also on the board of 24 other companies
Director, permanent representative Guillaume Pinte
appointed by deed of 26-08-2021
term without a fixed end
also on the board of 8 other companies
RMBV BV
Director, permanent representative Olivier Remacle
appointed by deed of 26-08-2021
term without a fixed end
also on the board of 3 other companies
Permanent representatives 3
Raphaël de Plaen
Permanent representative, for BE TYCOON REAL ESTATE & FINANCE
appointed by deed of 26-08-2021
Mandates through the years
6 names, the dashed line is todayBE TYCOON REAL ESTATE & FINANCE
Director
Director
MOLIERE 84 PROPERTIES
Director
Director
RMBV
Director
Director
Benjamin Moons
Director
Director
Olivier Remacle
Director
Director
SRL IMACT
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BE TYCOON REAL ESTATE & FINANCE
- Director, appointed by deed of 26-08-2021, still in office
- MOLIERE 84 PROPERTIES
- Director, appointed by deed of 26-08-2021, still in office
- RMBV
- Director, appointed by deed of 26-08-2021, still in office
- Benjamin Moons
- Director, until 15-07-2021
- Olivier Remacle
- Director, until 15-07-2021
- SRL IMACT
- Director, until 15-07-2021
Control
Shareholder
IMACT
This company
BUILDING MANAGER
Equity €13,473
Loss €25,068 in 2021
Capital
- Capital
- €18,600
- Source
- 2020 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- OFFICE DES PROPRIETAIRES WALLONIE
Source: lists of holdings in the owners' accounts
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 08-02-2022 ↗
- IMACT (BE 0432.691.858) all shares
Stated in the deed
deed of 03-12-2021 ↗
- IMACT (BE 0432.691.858) all shares