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Cerimo

Active Public limited companyfounded 1992active for 34 yearsTer Kamerenstraat 22d, 1200 Woluwe-Saint-LambertKBO/BCE: BE 0447.577.893 #5 company by equity in Woluwe-Saint-Lambert, Real estate sector

Board

2 directors, 1 in day-to-day management, last change in January 2026
Director and managing director
in office according to the deed of 26-01-2024
Successeur administrateur statutaire unique
appointed by deed of 02-01-2026 term without a fixed end
earlier director, until 02-01-2026
Maurice de MONJOYE

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today
de LANNOY Brigitte Françoise Monique Marie Ghislaine
Successeur administrateur statutaire unique
Maurice de MONJOYE
Director, Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
  • de LANNOY Brigitte Françoise Monique Marie Ghislaine
    • Director, from 20-04-2007 to 02-01-2026
    • Successeur administrateur statutaire unique, appointed by deed of 02-01-2026, still in office
  • Maurice de MONJOYE
    • Director, since before 15-04-2022
    • Managing director, since before 15-04-2022
  • de MONTJOYE Aurélie
    • Director, appointed by deed of 18-03-2019, until 02-01-2026
  • de Montjoye Maurice
    • Director, from 27-05-2004 to 02-01-2026
  • Brigitte LANNOY
    • Director, from 20-04-2007, last mentioned in 2019
  • Robert de Montjoye
    • Director, until 31-12-2018

Control

Shareholder
Aurélie de Montjoye
84,197 voting rights
25%
This company
Cerimo
Equity €38.9m
Profit €2.8m in 2025

and 3 other shareholders

Capital

Capital
€14,094,800
Shares
336,793
Contribution per share
€41.85
Equity per share
€115 in 2025
Source
deed of 04-03-2024

Owners through the years

as the annual accounts name them
Aurélie de Montjoye
natural person
25%
Caroline de Montjoye
natural person
25%
Mélanie de Montjoye
natural person
25%
Olivier de Montjoye
natural person
25%
Owners as a list

Older annual accounts also name 2 natural persons.

Source: shareholder structure in its own accounts

Articles of association

deed of 04-03-2024 (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.
Third Friday of April at 14:00

Shareholders

4 owners

Owners 4

Next steps