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Champimmo

Active Private limited companyfounded 2009active for 17 yearsChaussée de Louvain 596, 5020 NamurKBO/BCE: BE 0811.865.551

Board

1 director, last change in 2022
Statutory director
appointed by deed of 17-10-2022 term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 08-06-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Board
Boardmandate already running before its first mention
Mandates as a list
    • Board, since before 17-10-2022

Control

Capital

Contribution
€18,600
Source
deed of 17-10-2022

Articles of association

deed of 17-10-2022 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Si place vacante avant fin mandat,seule l’assemblée générale nomme nouvel administrateur, révocables ad nutum par l’assemblée générale sans…”
“Portée aux frais généraux indépendamment des frais de représentation,voyages et déplacements, assemblée générale à majorité simple ou…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 17:00

Next steps