CINIMMO
Board
1 director, no change since 2023Sole director, permanent representative Nicolas Bearelle
current term since 10-08-2023
term until 05-04-2030
listed in the 2025 annual accounts, filed on 15-07-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayGood Life PDV
Class B director
Class B director
Gilles Nolet de Brauwere van Steeland
Director (not named in the articles)
Director (not named in the articles)
NOLET de BRAUWERE van STEELAND Ivan
Director (not named in the articles)
Director (not named in the articles)
PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
BoardEarlierRest of the termend not dated
Mandates as a list
- Good Life PDV
- Class B director, from 14-07-2020 to date
- Director, appointed by deed of 06-08-2020, last mentioned in 2020
- Gilles Nolet de Brauwere van Steeland
- Director (not named in the articles), from 14-07-2020 to 12-10-2023
- NOLET de BRAUWERE van STEELAND Ivan
- Director (not named in the articles), from 14-07-2020 to 12-10-2023
- PVMD BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, from 14-07-2020 to 16-07-2020
Control
Parent
Equity -€196,204
Profit €11,884 in 2025 (loss €61,931 in 2024)
Checked score 55
Source: accounts Good Life PDV 2025
100%
This company
CINIMMO
Equity -€941,239
Loss €1.1m in 2025
Further up the chainThe Good Life Fund 100%
Capital
- Capital
- €243,197.93
- Shares
- 1,000
- Contribution per share
- €243
- Equity per share
- -€941 in 2025
- Source
- deed of 31-10-2023
Owners through the years
as the annual accounts name themOwners as a list
- Good Life PDV
- CINOCO -LE PALAIS DU VIN
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 31-10-2023 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Besluitvorming raad van bestuur, meerderheid leden aanwezig of vertegenwoordigd”deed of 31-10-2023 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of April at 10:00deed of 16-07-2020 (in French)
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 20-07-2020 ↗
- Good Life PDV (BE 0742.790.663) 300 shares · in cash
At incorporation
deed of 16-07-2020 ↗
- CINOCO-LE PALAIS DU VIN 700 shares (100%)
Capital over time
- 31-10-2023 Capital stated in the deed · €243,197.93 · 1,000 shares
- 20-07-2020 Capital increase of €72,959.38 · to €243,197.93 · 300 new shares at €243.20 per share, 30% of the 1,000 shares after the increase · in cash
- 16-07-2020 Incorporation · €170,238.55 · 700 shares